CYNERGY3 PROPERTY LIMITED

Key Data

Status

Active

Company No.

09719349

Incorporation date

05/08/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2015)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (163 pages)

04/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2025

Registered office address changed from 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2025-01-02

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (166 pages)

28/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2024

Appointment of Mr Joseph Barberia as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

View PDF (1 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

02/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (159 pages)

19/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

10/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (143 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

29/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/11/2020

Termination of appointment of Vineet Nagolwala as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Termination of appointment of Jeffrey John Cote as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Appointment of Mrs Maria Gonzalez Freve as a director on 2020-10-01

View PDF (2 pages)

05/11/2020

Appointment of Mr Frank E. Devita as a director on 2020-10-01

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

03/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/09/2019

Registered office address changed from Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2019-09-27

View PDF (1 pages)

26/09/2019

Cessation of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13

View PDF (1 pages)

26/09/2019

Notification of Cynergy 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2019

Termination of appointment of Mark Charles Jamson as a director on 2019-09-13

View PDF (1 pages)

25/09/2019

Cessation of Cynergy 3 Limited as a person with significant control on 2019-09-13

View PDF (1 pages)

25/09/2019

Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

25/09/2019

Termination of appointment of Speafi Secretarial Limited as a secretary on 2019-09-13

View PDF (1 pages)

25/09/2019

Appointment of Mr Vineet Nagolwala as a director on 2019-09-13

View PDF (2 pages)

25/09/2019

Appointment of Mr Jeffrey John Cote as a director on 2019-09-13

View PDF (2 pages)

25/09/2019

Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2019-09-25

View PDF (1 pages)

02/09/2019

Satisfaction of charge 097193490001 in full

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21/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Speafi Secretarial Limited as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 2018-09-17

View PDF (1 pages)

21/09/2018

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 2018-09-21

View PDF (1 pages)

21/09/2018

Change of details for Cynergy 3 Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

17/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

20/02/2017

Director's details changed for Mr Mark Jamson on 2017-01-01

View PDF (2 pages)

30/01/2017

Director's details changed for Mr Mark Jamson on 2017-01-01

View PDF (2 pages)

30/01/2017

Director's details changed for Mr Mark Jamson on 2017-01-01

View PDF (2 pages)

09/01/2017

Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 2017-01-01

View PDF (1 pages)

09/01/2017

Appointment of Wilsons (Company Secretaries) Limited as a secretary on 2017-01-01

View PDF (2 pages)

06/01/2017

Registered office address changed from The Oriel Sydenham Road Guildford GU1 3SR United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2017-01-06

View PDF (1 pages)

30/11/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

18/11/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

15/09/2016

Miscellaneous

View PDF (5 pages)

15/08/2016

04/08/16 Statement of Capital gbp 250000

View PDF (6 pages)

26/10/2015

Registration of charge 097193490001, created on 2015-10-23

View PDF (8 pages)

05/08/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freve, Maria Gonzalez	Director	01/10/2020 - 01/03/2024	20
Barberia, Joseph	Director	22/03/2024 - Present	16
Devita, Frank E.	Director	01/10/2020 - Present	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYNERGY3 PROPERTY LIMITED

CYNERGY3 PROPERTY LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY3 PROPERTY LIMITED?

CYNERGY3 PROPERTY LIMITED is currently Active. It was registered on 05/08/2015 .

Where is CYNERGY3 PROPERTY LIMITED located?

CYNERGY3 PROPERTY LIMITED is registered at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY.

What does CYNERGY3 PROPERTY LIMITED do?

CYNERGY3 PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CYNERGY3 PROPERTY LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.