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Company Information for

SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,

Company Registration Number

04177249

Private Limited Company

Liquidation

Company Overview

About Synergy Property Design Consultants Ltd

SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED was founded on 2001-03-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Synergy Property Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Legal Registered Office

PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in SG1

Previous Names

SYNERGY PROPERTY GROUP LIMITED	20/09/2022
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED	21/08/2019

Filing Information

Company Number		04177249
Company ID Number		04177249
Date formed		2001-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/03/2023
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB828510431~~

Last Datalog update:	2023-06-05 07:08:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D R CARTER (ANGLIA) LTD IFL BUSINESS SERVICES LIMITED ME BUSINESS SOLUTIONS LTD PAYERISE LIMITED

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Company Officers of SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN GRAHAM KNOTT	Director	2001-03-14
NATASHA VICTORIA KNOTT	Director	2010-03-13
GERARD RYAN	Director	2011-04-01
LOUISE RYAN	Director	2017-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN GRAHAM KNOTT	Company Secretary	2007-04-01	2008-07-03
JAMES ROBERT NICHOLAS WILLSON	Director	2007-04-01	2008-07-03
NATASHA VICTORIA KNOTT	Company Secretary	2001-03-14	2007-04-01
EUGENE JAMES CRONIN	Director	2001-03-14	2003-11-12
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	2001-03-12	2001-03-14
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	2001-03-12	2001-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN GRAHAM KNOTT	SYNERGY DEVELOPMENTS THREE LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
MARTIN GRAHAM KNOTT	SYNERGY GROUP HOLDINGS LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
MARTIN GRAHAM KNOTT	SYNERGY JOINERY LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
MARTIN GRAHAM KNOTT	SYNERGY M&E LIMITED	Director	2012-09-24	CURRENT	2012-09-24	Liquidation
MARTIN GRAHAM KNOTT	SYNERGY ELECTRICAL SOLUTIONS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
MARTIN GRAHAM KNOTT	SYNERGY PROPERTY GROUP LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Active
MARTIN GRAHAM KNOTT	SYNERGY DEVELOPMENTS TWO LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Active
MARTIN GRAHAM KNOTT	RATE OR HATE YOUR LANDLORD LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
MARTIN GRAHAM KNOTT	RED STRIPE LIMITED	Director	2009-11-25	CURRENT	2009-11-25	Dissolved 2016-05-17
NATASHA VICTORIA KNOTT	SYNERGY GROUP HOLDINGS LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
GERARD RYAN	SYNERGY JOINERY LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
GERARD RYAN	SYNERGY M&E LIMITED	Director	2012-09-24	CURRENT	2012-09-24	Liquidation
GERARD RYAN	SYNERGY ELECTRICAL SOLUTIONS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
GERARD RYAN	SYNERGY PROPERTY GROUP LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Active
GERARD RYAN	SYNERGY DEVELOPMENTS TWO LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Active
GERARD RYAN	RED STRIPE LIMITED	Director	2009-11-25	CURRENT	2009-11-25	Dissolved 2016-05-17
GERARD RYAN	RYANS PROPERTIES LIMITED	Director	2005-09-27	CURRENT	2005-09-27	Dissolved 2016-11-22
LOUISE RYAN	SYNERGY GROUP HOLDINGS LIMITED	Director	2017-06-23	CURRENT	2016-06-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-18		Voluntary liquidation Statement of affairs
2023-04-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18		Appointment of a voluntary liquidator
2023-04-18		REGISTERED OFFICE CHANGED ON 18/04/23 FROM Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
2023-03-07		Termination of appointment of Astra Rose Winwood on 2023-03-06
2022-09-20	CERTNM	Company name changed synergy property group LIMITED\certificate issued on 20/09/22
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA VICTORIA KNOTT
2022-01-07		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14	CH01	Director's details changed for Mr Martin Graham Knott on 2021-10-14
2021-10-14	PSC05	Change of details for Synergy Property Holdings Limited as a person with significant control on 2021-10-14
2021-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/21 FROM Building 8 Gateway 1000 Whittle Way Stevenage Herts SG1 2FP
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-06	AP03	Appointment of Miss Astra Rose Winwood as company secretary on 2020-08-01
2020-07-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041772490003
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041772490004
2019-08-21	RES15	CHANGE OF COMPANY NAME 05/01/23
2019-08-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-04	CH01	Director's details changed for Mrs Natasha Victoria Knott on 2019-01-04
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-14	AP01	DIRECTOR APPOINTED LOUISE RYAN
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-29	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041772490003
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-02-12	AAMD	Amended accounts made up to 2012-03-31
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	12/03/12 ANNUAL RETURN FULL LIST
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/12 FROM 1St Floor, the Garage Building 3 Shaftesbury Drive, Stotfold Hitchin Herts SG5 4FS
2011-11-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01	AP01	DIRECTOR APPOINTED MR GERARD RYAN
2011-03-22	AR01	12/03/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-02	AP01	DIRECTOR APPOINTED MRS NATASHA VICTORIA KNOTT
2010-05-26	AR01	12/03/10 FULL LIST
2009-12-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR JAMES WILLSON
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY MARTIN KNOTT
2008-07-09	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-05-30	288a	NEW SECRETARY APPOINTED
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-05-30	288b	SECRETARY RESIGNED
2007-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ
2006-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2006-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02	288b	DIRECTOR RESIGNED
2003-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 34 GREEN STREET STEVENAGE HERTFORDSHIRE SG1 3DS
2003-05-01	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-06-27	288a	NEW DIRECTOR APPOINTED
2001-06-27	288a	NEW DIRECTOR APPOINTED
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 40 GERRARD STREET LONDON W1V 7LP
2001-06-27	288a	NEW SECRETARY APPOINTED
2001-03-20	288b	DIRECTOR RESIGNED
2001-03-20	288b	SECRETARY RESIGNED
2001-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2001-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-04-12
Resolution	2023-04-12
Meetings o	2023-03-27

Fines / Sanctions

No fines or sanctions have been issued against SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-14	Outstanding	HSBC BANK PLC
DEBENTURE	2011-11-04	Satisfied	BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED	2007-05-21	Satisfied	LAWNPOND LIMITED

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED registering or being granted any patents

Domain Names

SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED owns 2 domain names.

synprop.co.uk synergyprop.co.uk

Trademarks

We have not found any records of SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED	Event Date	2023-04-12
Name of Company: SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED Company Number: 04177249 Nature of Business: Construction of commercial buildings Previous Name of Company: Synergy Property Group Limited…

Initiating party		Event Type	Resolution
Defending party	SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED	Event Date	2023-04-12

Initiating party		Event Type	Meetings o
Defending party	SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED	Event Date	2023-03-27
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED (Company Number 04177249 ) Previous Name of Company: Synergy Property Group Limited Registered office: Building 8 Gateway 1000, Whittle Way, Stevenage, SG1…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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