Synergy Property Management Limited

Company Name	Synergy Property Management Limited
Directors	Thomas Richard Kinloch and Graham Holdgate
Company Status	Active
Company Number	03691151
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 3 months ago)
Previous Name	Directown Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Richard Kinloch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford CM2 0QT

Director Name	Mr Graham Holdgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(25 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 146 Chelmsford Road Shenfield Brentwood CM15 8RT

Secretary Name	Kemsley Llp (Corporation)
Status	Current
Appointed	07 May 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Paul William Gilbert
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2002)
Role	Proposed Director
Country of Residence	England
Correspondence Address	7 Parkway Gidea Park Romford Essex RM2 5NT

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	Mr Norman Edward Ewen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2001(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 22 August 2002)
Role	Accountant
Correspondence Address	45 Chestnut Avenue Grays Essex RM16 2UH

Director Name	Stephen Andrew Franklin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2004)
Role	Managing Director
Correspondence Address	A Moulsham Barn Waterson Vale Chelmsford Essex CM1 5GY

Director Name	John Charles Cook
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 January 2008)
Role	Retired
Correspondence Address	38 Second Avenue Chelmsford Essex CM1 4EU

Director Name	Mr George David Marriage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 October 2014)
Role	Miller
Country of Residence	United Kingdom
Correspondence Address	Little Warricks Church Lane, Little Leighs Chelmsford Essex CM3 1PG

Director Name	Mr Mark Andrew Penn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 11 months after company formation)
Appointment Duration	6 years (resigned 10 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 May 2007)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Contact

Website	apaproperty.com

Location

Registered Address	113 New London Road Chelmsford CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	C G Franklin & Sons LTD 12.50% Ordinary
1 at £1	Croft 12.50% Ordinary
1 at £1	Essex Police Authority 12.50% Ordinary
1 at £1	M & K T-a Motor Parts Direct 12.50% Ordinary
1 at £1	Mayden Investments LTD 12.50% Ordinary
1 at £1	Oldeani LTD 12.50% Ordinary
1 at £1	Trustees Of Winter Life Sipp Unso185 12.50% Ordinary
1 at £1	W.h. Marriage 12.50% Ordinary

Financials

Year	2014
Net Worth	£6,008
Cash	£8,509
Current Liabilities	£5,880

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
4 February 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
2 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
10 December 2020	Termination of appointment of Mark Andrew Penn as a director on 10 December 2020 (1 page)
10 December 2020	Appointment of Mr Thomas Richard Kinloch as a director on 10 December 2020 (2 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Secretary's details changed for Kemsley Llp on 4 January 2016 (1 page)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 8 (5 pages)
6 January 2016	Secretary's details changed for Kemsley Llp on 4 January 2016 (1 page)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 8 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 8 (14 pages)
3 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 8 (14 pages)
3 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 8 (14 pages)
16 February 2015	Appointment of Mark Andrew Penn as a director on 1 December 2014 (3 pages)
16 February 2015	Appointment of Mark Andrew Penn as a director on 1 December 2014 (3 pages)
16 February 2015	Appointment of Mark Andrew Penn as a director on 1 December 2014 (3 pages)
29 October 2014	Termination of appointment of George David Marriage as a director on 15 October 2014 (2 pages)
29 October 2014	Termination of appointment of George David Marriage as a director on 15 October 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (14 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (14 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (14 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (14 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (14 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 04/01/09; full list of members (10 pages)
19 January 2009	Return made up to 04/01/09; full list of members (10 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 May 2008	Return made up to 04/01/08; full list of members (7 pages)
23 May 2008	Return made up to 04/01/08; full list of members (7 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 04/01/07; full list of members; amend (8 pages)
18 February 2008	Return made up to 04/01/07; full list of members; amend (8 pages)
18 February 2008	Director resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
11 January 2007	Return made up to 04/01/07; full list of members (9 pages)
11 January 2007	Return made up to 04/01/07; full list of members (9 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
11 January 2006	Return made up to 04/01/06; full list of members (8 pages)
11 January 2006	Return made up to 04/01/06; full list of members (8 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 January 2005	Return made up to 04/01/05; full list of members (7 pages)
13 January 2005	Return made up to 04/01/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
20 January 2004	Return made up to 04/01/04; full list of members (9 pages)
20 January 2004	Return made up to 04/01/04; full list of members (9 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 January 2003	Return made up to 04/01/03; full list of members (10 pages)
15 January 2003	Return made up to 04/01/03; full list of members (10 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 January 2001	Return made up to 04/01/01; full list of members (6 pages)
22 January 2001	Return made up to 04/01/01; full list of members (6 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 January 2000	Return made up to 04/01/00; full list of members (7 pages)
20 January 2000	Return made up to 04/01/00; full list of members (7 pages)
11 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1999	Memorandum and Articles of Association (15 pages)
14 July 1999	Memorandum and Articles of Association (8 pages)
14 July 1999	Memorandum and Articles of Association (8 pages)
14 July 1999	Memorandum and Articles of Association (15 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Director resigned (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (2 pages)
8 March 1999	New director appointed (3 pages)
26 February 1999	Company name changed directown property management li mited\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed directown property management li mited\certificate issued on 01/03/99 (2 pages)
4 January 1999	Incorporation (19 pages)
4 January 1999	Incorporation (19 pages)

Synergy Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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