SYNQ MANAGEMENT COMPANY LTD - MANCHESTER


Company Profile Company Filings

Overview

SYNQ MANAGEMENT COMPANY LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SYNQ MANAGEMENT COMPANY LTD was incorporated 7 years ago on 25/11/2016 and has the registered number: 10497050. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SYNQ MANAGEMENT COMPANY LTD - MANCHESTER

This company is listed in the following categories:
98000 - Residents property management

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

URBANBUBBLE SEVENDALE HOUSE
MANCHESTER
M1 1JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITU NQ MANAGEMENT LTD (until 26/11/2019)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBANBUBBLE LTD Corporate Secretary 2021-04-07 CURRENT
MR SIMON ANTHONY ISMAIL Mar 1976 British Director 2016-11-25 CURRENT
MS JOANNE ISMAIL Jan 1972 British Director 2019-04-03 CURRENT
MR NAUSHAD ISLAM Dec 1970 British Director 2016-11-25 UNTIL 2019-04-03 RESIGNED
MR JOHN HAYNES Feb 1969 British Director 2016-11-25 UNTIL 2019-04-03 RESIGNED
MR FRED DONE Mar 1943 British Director 2019-02-01 UNTIL 2021-09-23 RESIGNED
MR CHRISTOPHER MICHAEL BOWMAN Jul 1980 British Director 2016-11-25 UNTIL 2019-04-03 RESIGNED
JOANNE OGDEN Secretary 2019-04-03 UNTIL 2020-04-06 RESIGNED
MR MICHAEL DONE Secretary 2020-04-06 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fred Done 2016-11-25 - 2021-09-23 3/1943 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Naushad Islam 2016-11-25 - 2019-04-03 12/1970 Warrington   Significant influence or control
Significant influence or control as firm
Mr John Mark Haynes 2016-11-25 - 2019-04-03 2/1969 Warrington   Significant influence or control
Significant influence or control as firm
Secret City Investments Ltd 2016-11-25 - 2019-04-03 Northwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Michael Bowman 2016-11-25 - 2019-04-03 7/1980 Coventry   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Mr Simon Anthony Ismail 2016-11-25 3/1976 Warrington   Significant influence or control

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BURLEY HOUSE MANAGEMENT COMPANY LIMITED COVENTRY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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M ONE CENTRAL MANAGEMENT LTD PRESTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SECRET CITY INVESTMENTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IDP ENVIRONMENTAL SERVICES LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FACTORY (DEANSGATE) LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TIBST LIMITED 1 OXFORD STREET ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGNIFICENT DEVELOPMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BTS NQ LTD WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNQ MANAGEMENT COMPANY LTD 2023-12-21 31-03-2023 £6 Cash £6 equity
Dormant Company Accounts - SYNQ MANAGEMENT COMPANY LTD 2022-04-26 31-03-2022 £6 Cash £6 equity
Dormant Company Accounts - SYNQ MANAGEMENT COMPANY LTD 2021-09-25 31-03-2021 £6 Cash £6 equity
Dormant Company Accounts - SYNQ MANAGEMENT COMPANY LTD 2020-12-23 31-03-2020 £6 equity
Synq Management Company Limited Filleted accounts for Companies House (small and micro) 2019-12-18 31-03-2019 £6 equity
Dormant Company Accounts - CITU NQ MANAGEMENT LTD 2018-08-18 31-03-2018 £6 equity

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