SYNERGY CAPITAL FINANCE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SYNERGY CAPITAL FINANCE LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SYNERGY CAPITAL FINANCE LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

SYNERGY CAPITAL FINANCE LIMITED - BLACKBURN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 30/06/2022 25/03/2024

Registered Office

18 18 SOMERSET AVENUE
BLACKBURN
LANCASHIRE
BB1 9JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEORGINA SLATER Jul 1987 British Director 2011-06-02 CURRENT
MR IAN MARTIN WALTER DUGMORE Jan 1965 British Director 2011-06-02 CURRENT
MR SIMON BERRIE Aug 1969 British Director 2011-06-02 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Berrie 2016-07-01 8/1969 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Georgina Slater 2016-07-01 7/1987 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Martin Walter Dugmore 2016-07-01 1/1965 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AINSWORTHS FINANCIAL SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AINSWORTHS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HOLME PARK SCOTLAND LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
HOLME PARK DEVELOPMENTS LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
HOLME PARK (SPEAN BRIDGE) LIMITED LANCASHIRE Dissolved... DORMANT 96090 - Other service activities n.e.c.
GRANVILLE RESIDENTS MANAGEMENT COMPANY LIMITED ORMSKIRK ENGLAND Active DORMANT 98000 - Residents property management
WHITE RHINO CAPITAL LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLME PARK CONSTRUCTION LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
UNIQUE CLEANING SERVICES (NATIONWIDE) LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRICK FINANCE LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLME PARK INVESTMENTS LIMITED NELSON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOLME PARK INVERGARRY LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
WOODLAND PARK (INVERNESS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HIGHLAND LUXURY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLME PARK CORRIE LOCHAN NORTH LIMITED NELSON Active -... DORMANT 41100 - Development of building projects
EXCLUSIVE HIGHLAND RETREATS LIMITED NELSON Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
JOG BUILDING SERVICES LIMITED NELSON Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOLME INSTALLATIONS LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Synergy Capital Finance Limited - Accounts to registrar (filleted) - small 23.1 2023-04-07 30-06-2022 £63 Cash £-47 equity
Synergy Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-06-2021 £10 Cash £410 equity
Synergy Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 30-06-2020 £25,010 Cash £550 equity
Synergy Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £512 Cash £550 equity
Synergy Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-06-2018 £2 Cash £412 equity
Synergy Capital Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-04-12 30-06-2017 £5 Cash £571 equity
Synergy Capital Finance Limited - Abbreviated accounts 16.3 2017-06-16 30-06-2016 £622 Cash £578 equity
Synergy Capital Finance Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £144 Cash £585 equity
Synergy Capital Finance Limited - Limited company - abbreviated - 11.6 2015-06-16 30-06-2014 £1,345 Cash £802 equity

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WOODLAND PARK (INVERNESS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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MFL PROPERTIES LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GILLERTHWAITE PROPERTIES LTD BLACKBURN ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management