SYNERGY HOUSING SOLUTIONS LIMITED - HALIFAX


Company Profile Company Filings

Overview

SYNERGY HOUSING SOLUTIONS LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
SYNERGY HOUSING SOLUTIONS LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366613. The accounts status is FULL and accounts are next due on 31/12/2024.

SYNERGY HOUSING SOLUTIONS LIMITED - HALIFAX

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BULL GREEN HOUSE
HALIFAX
WEST YORKSHIRE
HX1 2EB

This Company Originates in : United Kingdom
Previous trading names include:
CARBROOK PROJECTS LIMITED (until 27/09/2005)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE PATERSON Feb 1963 British Director 2017-10-11 CURRENT
MR ADRIAN ROBERT GORDON Secretary 2020-03-27 CURRENT
MR MARK IAN DUNFORD Mar 1969 British Director 2020-01-08 CURRENT
MR MICHAEL SMITH Jan 1970 British Director 2023-09-12 CURRENT
MR PAUL HAYES Mar 1957 British Director 2013-01-31 UNTIL 2021-09-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2002-02-05 UNTIL 2002-02-05 RESIGNED
MR MARK IAN DUNFORD Secretary 2013-01-31 UNTIL 2020-03-27 RESIGNED
MR VICTOR FLYNN Oct 1958 British Secretary 2007-09-27 UNTIL 2013-01-25 RESIGNED
MR JOHN ROBERT HALL May 1957 Secretary 2002-02-05 UNTIL 2007-08-17 RESIGNED
MR GEORGE PATERSON Secretary 2012-03-01 UNTIL 2013-01-31 RESIGNED
MR ANTONY WARD Aug 1971 British Director 2020-01-08 UNTIL 2023-09-12 RESIGNED
MR VICTOR FLYNN Oct 1958 British Director 2012-03-01 UNTIL 2013-01-31 RESIGNED
MR ALAN MONIGHAN Oct 1935 British Director 2002-02-05 UNTIL 2005-02-18 RESIGNED
MR DAVID FREDERICK GREEN Dec 1937 British Director 2002-02-05 UNTIL 2014-03-03 RESIGNED
MR JOHN ROBERT HALL May 1957 Director 2002-02-05 UNTIL 2007-08-17 RESIGNED
MRS JENNIFER CLAIR Sep 1933 British Director 2008-03-27 UNTIL 2014-03-03 RESIGNED
MR STEPHEN ROY CLOSE Feb 1958 British Director 2007-09-24 UNTIL 2019-11-04 RESIGNED
DENIS CREAGHAN Oct 1952 British Director 2002-02-05 UNTIL 2012-04-06 RESIGNED
PETER BUTTREE Jun 1945 British Director 2005-09-08 UNTIL 2015-06-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-02-05 UNTIL 2002-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Together Housing Association Limited 2016-04-06 Halifax   Ownership of shares 75 to 100 percent

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