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Home > England & Wales Companies > SYNERGY SUNRISE (SCARLES YARD) LIMITED
Company Information for

SYNERGY SUNRISE (SCARLES YARD) LIMITED

32 ST JAMESS STREET, LONDON, SW1A 1HD,
Company Registration Number
05207665
Private Limited Company
Active

Company Overview

About Synergy Sunrise (scarles Yard) Ltd
SYNERGY SUNRISE (SCARLES YARD) LIMITED was founded on 2004-08-17 and has its registered office in London. The organisation's status is listed as "Active". Synergy Sunrise (scarles Yard) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNERGY SUNRISE (SCARLES YARD) LIMITED
 
Legal Registered Office
32 ST JAMESS STREET
LONDON
SW1A 1HD
Other companies in E11
 
Filing Information
Company Number 05207665
Company ID Number 05207665
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY SUNRISE (SCARLES YARD) LIMITED
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Company Officers of SYNERGY SUNRISE (SCARLES YARD) LIMITED

Current Directors
Officer Role Date Appointed
JILL ALEXANDRA AUBREY
 Company Secretary 2016-02-23
BENYAMIN NAEEM HABIB
 Director 2016-02-23
MARTIN SIMON PRYCE
 Director 2016-02-23
GEORGE RICHARD WINGFIELD DIGBY
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-11-04 2016-02-23
AVIVA DIRECTOR SERVICES LIMITED
 Director 2014-11-04 2016-02-23
RICHARD JOSEPH PRIESTLEY
 Director 2015-08-01 2016-02-23
GILLIAN BARBARA CASS
 Director 2014-11-04 2015-08-01
ROBERT PHILIP KANERICK
 Director 2004-09-16 2014-10-04
MARK LEE TAGLIAFERRI
 Director 2004-09-16 2014-10-04
ROBERT DAVID WHITTON
 Director 2009-01-12 2012-04-10
JC SECRETARIES LIMITED
 Company Secretary 2004-09-16 2009-01-12
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-08-17 2004-09-16
DLA NOMINEES LIMITED
 Nominated Director 2004-08-17 2004-09-16
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-08-17 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENYAMIN NAEEM HABIB FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
BENYAMIN NAEEM HABIB SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
BENYAMIN NAEEM HABIB FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
BENYAMIN NAEEM HABIB MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-23 CURRENT 2013-05-15 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-21 CURRENT 2012-08-20 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY KRASNYSTAW LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-09-21 CURRENT 2010-03-09 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
BENYAMIN NAEEM HABIB IP FINANCE LTD Director 2004-11-01 CURRENT 1996-03-04 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB 5TH PROPERTY TRADING LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
BENYAMIN NAEEM HABIB REGIONAL PROPERTY TRADING LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
BENYAMIN NAEEM HABIB ANGUS CHISHOLM LIMITED Director 2001-05-31 CURRENT 1995-08-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY GROUP PLC Director 2000-12-22 CURRENT 1994-09-12 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY ASSET MANAGEMENT LTD Director 2000-03-16 CURRENT 2000-02-29 Active
BENYAMIN NAEEM HABIB THADDEUS LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
BENYAMIN NAEEM HABIB E AND S ESTATES LIMITED Director 1996-06-11 CURRENT 1996-06-11 Active
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
MARTIN SIMON PRYCE FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MARTIN SIMON PRYCE SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
MARTIN SIMON PRYCE FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
MARTIN SIMON PRYCE FPROP ZINGA LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
MARTIN SIMON PRYCE FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MARTIN SIMON PRYCE FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PHOENIX LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GEORGE RICHARD WINGFIELD DIGBY E AND S ESTATES LIMITED Director 2017-10-31 CURRENT 1996-06-11 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GENERAL PARTNER LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
GEORGE RICHARD WINGFIELD DIGBY SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ZINGA LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEORGE RICHARD WINGFIELD DIGBY MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY 5TH PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY REGIONAL PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-07-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 6 LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY ASSET MANAGEMENT LTD Director 2006-07-13 CURRENT 2000-02-29 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER LIMITED Director 2005-08-24 CURRENT 2005-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GROUP PLC Director 2003-07-31 CURRENT 1994-09-12 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.

DateDocument TypeDocument Description
2025-02-14Register inspection address changed from 32 st. James's Street London SW1A 1HD England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2025-02-14CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2025-02-04APPOINTMENT TERMINATED, DIRECTOR BENYAMIN NAEEM HABIB
2025-02-04Termination of appointment of Jill Alexandra Aubrey on 2025-01-29
2025-02-04APPOINTMENT TERMINATED, DIRECTOR JILL ALEXANDRA AUBREY
2025-02-04APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMON PRYCE
2025-02-04CESSATION OF SIPS PROPERTY NOMINEE LIMITED ON BEHALF OF BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-02-04DIRECTOR APPOINTED MR JAMES FOOTTIT
2025-02-04Appointment of Mr James Foottit as company secretary on 2025-01-29
2025-02-04DIRECTOR APPOINTED MR MARK CHRISTIAN CAMPBELL
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM 32 st Jamess Street London SW1A 1HD
2025-02-04Notification of Jmc Norwich Limited as a person with significant control on 2025-01-29
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-01-06Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-24PSC05Change of details for Sips Property Nominee Limited on Behalf of Hadrian Trustees Limited as a person with significant control on 2019-10-01
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-06-03CH01Director's details changed for Mr Benyamin Naeem Habib on 2019-05-31
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR JILL ALEXANDRA HOLMES on 2016-12-21
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AD04Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-17AD02Register inspection address changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to 32 st. James's Street London SW1A 1HD
2016-08-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2016-08-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2016-03-11AP01DIRECTOR APPOINTED MR BENYAMIN NAEEM HABIB
2016-03-11AP01DIRECTOR APPOINTED MR GEORGE RICHARD WINGFIELD DIGBY
2016-03-11AP01DIRECTOR APPOINTED MR MARTIN SIMON PRYCE
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED
2016-03-03TM02Termination of appointment of Aviva Company Secretarial Services Limited on 2016-02-23
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 2 Rougier Street York YO90 1UU
2016-03-03AP03Appointment of Jill Alexandra Holmes as company secretary on 2016-02-23
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED RICHARD JOSEPH PRIESTLEY
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASS
2015-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CASS / 01/01/2015
2015-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-21AD02SAIL ADDRESS CREATED
2014-12-15AP04CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2014-11-21AP02CORPORATE DIRECTOR APPOINTED AVIVA DIRECTOR SERVICES LIMITED
2014-11-21AP01DIRECTOR APPOINTED GILLIAN CASS
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KANERICK
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0117/08/14 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-05AR0117/08/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-01AR0117/08/12 FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AR0117/08/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AR0117/08/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29288aDIRECTOR APPOINTED ROBERT DAVID WHITTON
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED
2008-08-20363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-19363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O JC SECRETARIES LIMITED 76 KING STREET MANCHESTER M2 4NH
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-26MEM/ARTSARTICLES OF ASSOCIATION
2004-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13CERTNMCOMPANY NAME CHANGED BROOMCO (3524) LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SYNERGY SUNRISE (SCARLES YARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY SUNRISE (SCARLES YARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-03-28 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE 2004-10-14 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2004-10-14 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNRISE (SCARLES YARD) LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGY SUNRISE (SCARLES YARD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY SUNRISE (SCARLES YARD) LIMITED
Trademarks
We have not found any records of SYNERGY SUNRISE (SCARLES YARD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY SUNRISE (SCARLES YARD) 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 (68100 - Buying and selling of own real estate) as SYNERGY SUNRISE (SCARLES YARD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY SUNRISE (SCARLES YARD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY SUNRISE (SCARLES YARD) 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 SUNRISE (SCARLES YARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1HD