General information

Name:

Synergy Joinery Ltd

Office Address:

Synergy Property Group, Building 8 Gateway 1000 Whittle Way SG1 2FP Stevenage

Number: 08795514

Incorporation date: 2013-11-28

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Joinery Limited can be reached at Synergy Property Group, Building 8 Gateway 1000, Whittle Way in Stevenage. The firm zip code is SG1 2FP. Synergy Joinery has existed on the British market for 11 years. The firm Companies House Reg No. is 08795514. This company has operated under three previous names. The company's very first listed name, Synergy Eco And Environmental, was changed on 2020-02-18 to Woodmaster Joinery. The current name is used since 2022, is Synergy Joinery Limited. The company's SIC and NACE codes are 32990 and their NACE code stands for Other manufacturing n.e.c.. The firm's latest accounts describe the period up to 2021-03-31 and the most current annual confirmation statement was released on 2022-11-28.

According to the latest data, there’s a single director in the company: Martin K. (since 2013-11-28). The following business had been governed by Gerard R. up until six years ago.

  • Previous company's names
  • Synergy Joinery Limited 2022-03-08
  • Woodmaster Joinery Limited 2020-02-18
  • Synergy Eco And Environmental Limited 2013-11-28

Financial data based on annual reports

Company staff

Martin K.

Role: Director

Appointed: 28 November 2013

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Synergy Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gateway 1000, Whittle Way, SG1 2FP, Hertfordshire and was registered as a PSC under the registration number 10247997.

Synergy Property Holdings Limited
Address: Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10247997
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin K.
Notified on 1 January 2017
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerard R.
Notified on 1 January 2017
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman M.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 March 2021
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 06 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 06 March 2015
Annual Accounts 07 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 07 April 2016
Annual Accounts 02 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 02 December 2016
Annual Accounts 06 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Date Approval Accounts 06 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 43320 : Joinery installation
  • 16230 : Manufacture of other builders' carpentry and joinery
10
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