Synergy Sunrise (Wellington Row) Limited

Company Name	Synergy Sunrise (Wellington Row) Limited
Directors	Michael Adam White and Andrew John Duncan Maclaren
Company Status	Active
Company Number	05207667
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Previous Name	Broomco (3526) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Adam White
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Property Investment Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Andrew John Duncan Maclaren
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Robert Philip Kanerick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month after company formation)
Appointment Duration	10 years (resigned 04 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Goldhurst Terrace London NW6 3ER

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month after company formation)
Appointment Duration	10 years (resigned 04 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	382 Fencepiece Road Chigwell Essex IG7 5DY

Director Name	Miss Gillian Barbara Cass
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Mr Michael Grahame Roberts
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 2009)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2014(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2015)
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2014(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2015)
Correspondence Address	R/O St Helens 1 Undershaft London EC3P 3DQ

Contact

Website	www.canadalife.co.uk
Telephone	01707 668431
Telephone region	Welwyn Garden City

Location

Registered Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Canada Life Limited 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

10 March 2006	Delivered on: 30 March 2006 Satisfied on: 7 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 2006	Delivered on: 28 March 2006 Satisfied on: 7 May 2015 Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any of the obligors to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a the land lying to the south-west side of wellinton row york t/no NYK301021 by way of security assignment the insurances. By way of floating charge all assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
24 September 2004	Delivered on: 14 October 2004 Satisfied on: 6 November 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any of the obligors to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land known as the land lying to the south-west of wellington row york including insurances, floating charge all assets property and undertaking,. See the mortgage charge document for full details. Fully Satisfied
24 September 2004	Delivered on: 14 October 2004 Satisfied on: 6 November 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land known as the land lying to the south west side of wellington row york,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
22 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
25 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 March 2021	Appointment of Mr Andrew John Duncan Maclaren as a director on 19 January 2021 (2 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Termination of appointment of Michael Grahame Roberts as a director on 30 June 2020 (1 page)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
27 August 2019	Cessation of Canada Life Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
30 August 2017	Notification of Canada Life Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Notification of Canada Life Limited as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Canada Life Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
4 April 2016	Director's details changed for Michael Adam White on 1 March 2016 (2 pages)
4 April 2016	Director's details changed for Michael Adam White on 1 March 2016 (2 pages)
22 September 2015	Register inspection address has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA (1 page)
22 September 2015	Register(s) moved to registered office address Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA (1 page)
22 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Register inspection address has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA (1 page)
22 September 2015	Register(s) moved to registered office address Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA (1 page)
26 June 2015	Registered office address changed from 2 Rougier Street York YO90 1UU to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Gillian Cass as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Mr Michael Grahame Roberts as a director on 12 June 2015 (3 pages)
26 June 2015	Termination of appointment of Aviva Director Services Limited as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2015 (2 pages)
26 June 2015	Registered office address changed from 2 Rougier Street York YO90 1UU to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Michael Grahame Roberts as a director on 12 June 2015 (3 pages)
26 June 2015	Appointment of Michael Adam White as a director on 12 June 2015 (3 pages)
26 June 2015	Termination of appointment of Gillian Cass as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Michael Adam White as a director on 12 June 2015 (3 pages)
26 June 2015	Termination of appointment of Aviva Director Services Limited as a director on 12 June 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Satisfaction of charge 4 in full (4 pages)
7 May 2015	Satisfaction of charge 5 in full (4 pages)
7 May 2015	Satisfaction of charge 5 in full (4 pages)
7 May 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Director's details changed for Gillian Cass on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Gillian Cass on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Gillian Cass on 1 January 2015 (2 pages)
21 January 2015	Register inspection address has been changed to Aviva Wellington Row York North Yorkshire YO90 1WR (1 page)
21 January 2015	Register(s) moved to registered inspection location Aviva Wellington Row York North Yorkshire YO90 1WR (1 page)
21 January 2015	Register inspection address has been changed to Aviva Wellington Row York North Yorkshire YO90 1WR (1 page)
21 January 2015	Register(s) moved to registered inspection location Aviva Wellington Row York North Yorkshire YO90 1WR (1 page)
24 November 2014	Termination of appointment of Mark Lee Tagliaferri as a director on 4 October 2014 (2 pages)
24 November 2014	Termination of appointment of Mark Lee Tagliaferri as a director on 4 October 2014 (2 pages)
24 November 2014	Termination of appointment of Mark Lee Tagliaferri as a director on 4 October 2014 (2 pages)
21 November 2014	Appointment of Gillian Cass as a director on 4 November 2014 (3 pages)
21 November 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2014 (3 pages)
21 November 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2014 (3 pages)
21 November 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2014 (3 pages)
21 November 2014	Appointment of Aviva Director Services Limited as a director on 4 November 2014 (3 pages)
21 November 2014	Appointment of Aviva Director Services Limited as a director on 4 November 2014 (3 pages)
21 November 2014	Appointment of Aviva Director Services Limited as a director on 4 November 2014 (3 pages)
21 November 2014	Appointment of Gillian Cass as a director on 4 November 2014 (3 pages)
21 November 2014	Appointment of Gillian Cass as a director on 4 November 2014 (3 pages)
20 November 2014	Termination of appointment of Robert Philip Kanerick as a director on 4 October 2014 (2 pages)
20 November 2014	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Robert Philip Kanerick as a director on 4 October 2014 (2 pages)
20 November 2014	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Robert Philip Kanerick as a director on 4 October 2014 (2 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
10 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
10 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Termination of appointment of Robert Whitton as a director (1 page)
19 April 2012	Termination of appointment of Robert Whitton as a director (1 page)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2009	Return made up to 17/08/09; full list of members (3 pages)
10 September 2009	Return made up to 17/08/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 January 2009	Director appointed robert david whitton (3 pages)
29 January 2009	Director appointed robert david whitton (3 pages)
29 January 2009	Appointment terminated secretary jc secretaries LIMITED (1 page)
29 January 2009	Appointment terminated secretary jc secretaries LIMITED (1 page)
29 January 2009	Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ (2 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 17/08/07; no change of members (7 pages)
19 September 2007	Return made up to 17/08/07; no change of members (7 pages)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2006	Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH (1 page)
30 March 2006	Particulars of mortgage/charge (17 pages)
30 March 2006	Particulars of mortgage/charge (17 pages)
28 March 2006	Particulars of mortgage/charge (11 pages)
28 March 2006	Particulars of mortgage/charge (11 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 September 2005	Return made up to 17/08/05; full list of members (7 pages)
15 September 2005	Return made up to 17/08/05; full list of members (7 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Memorandum and Articles of Association (7 pages)
26 October 2004	Memorandum and Articles of Association (7 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
19 October 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
14 October 2004	Particulars of mortgage/charge (11 pages)
14 October 2004	Particulars of mortgage/charge (15 pages)
14 October 2004	Particulars of mortgage/charge (15 pages)
14 October 2004	Particulars of mortgage/charge (11 pages)
30 September 2004	New director appointed (4 pages)
30 September 2004	Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (4 pages)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2004	Company name changed broomco (3526) LIMITED\certificate issued on 13/09/04 (2 pages)
13 September 2004	Company name changed broomco (3526) LIMITED\certificate issued on 13/09/04 (2 pages)
17 August 2004	Incorporation (19 pages)
17 August 2004	Incorporation (19 pages)

Synergy Sunrise (Wellington Row) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London