Introduction
Watch Company
C
CYNERGY3 PROPERTY LIMITED
CYNERGY3 PROPERTY LIMITED is an active company incorporated on 5 August 2015 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CYNERGY3 PROPERTY LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09719349
LTD Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Interface House Bincknoll Lane Royal Wootton Bassett Swindon, SN4 8SY,
Previous Addresses
7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England
From: 27 September 2019To: 2 January 2025
Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England
From: 25 September 2019To: 27 September 2019
1 London Street Reading RG1 4PN United Kingdom
From: 21 September 2018To: 25 September 2019
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England
From: 6 January 2017To: 21 September 2018
The Oriel Sydenham Road Guildford GU1 3SR United Kingdom
From: 5 August 2015To: 6 January 2017
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BARBERIA, Joseph James
ActiveHidden Acres Drive, Duxbury02332
Born March 1970
Director
Appointed 22 Mar 2024
BARBERIA, Joseph James
Hidden Acres Drive, Duxbury02332
Born March 1970
Director
22 Mar 2024
Active
DEVITA, Frank E.
ActiveBincknoll Lane, SwindonSN4 8SY
Born September 1969
Director
Appointed 01 Oct 2020
DEVITA, Frank E.
Bincknoll Lane, SwindonSN4 8SY
Born September 1969
Director
01 Oct 2020
Active
BARLOW ROBBINS SECRETARIAT LIMITED
ResignedSydenham Road, GuildfordGU1 3SR
Corporate secretary
Appointed 05 Aug 2015
Resigned 01 Jan 2017
BARLOW ROBBINS SECRETARIAT LIMITED
Sydenham Road, GuildfordGU1 3SR
Corporate secretary
05 Aug 2015
Resigned 01 Jan 2017
Resigned
SPEAFI SECRETARIAL LIMITED
ResignedLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 21 Sept 2018
Resigned 13 Sept 2019
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
21 Sept 2018
Resigned 13 Sept 2019
Resigned
WILSONS (COMPANY SECRETARIES) LIMITED
ResignedSt Johns Street, SalisburySP1 2SB
Corporate secretary
Appointed 01 Jan 2017
Resigned 17 Sept 2018
WILSONS (COMPANY SECRETARIES) LIMITED
St Johns Street, SalisburySP1 2SB
Corporate secretary
01 Jan 2017
Resigned 17 Sept 2018
Resigned
COTE, Jeffrey John
ResignedCobham Road, WimborneBH21 7PE
Born September 1966
Director
Appointed 13 Sept 2019
Resigned 01 Oct 2020
COTE, Jeffrey John
Cobham Road, WimborneBH21 7PE
Born September 1966
Director
13 Sept 2019
Resigned 01 Oct 2020
Resigned
FREVE, Maria Gonzalez
ResignedCobham Road, WimborneBH21 7PE
Born May 1974
Director
Appointed 01 Oct 2020
Resigned 01 Mar 2024
FREVE, Maria Gonzalez
Cobham Road, WimborneBH21 7PE
Born May 1974
Director
01 Oct 2020
Resigned 01 Mar 2024
Resigned
JAMSON, Mark Charles
ResignedBincknoll Lane, SwindonSN4 8SY
Born July 1967
Director
Appointed 05 Aug 2015
Resigned 13 Sept 2019
JAMSON, Mark Charles
Bincknoll Lane, SwindonSN4 8SY
Born July 1967
Director
05 Aug 2015
Resigned 13 Sept 2019
Resigned
NAGOLWALA, Vineet
ResignedCobham Road, WimborneBH21 7PE
Born July 1972
Director
Appointed 13 Sept 2019
Resigned 01 Oct 2020
NAGOLWALA, Vineet
Cobham Road, WimborneBH21 7PE
Born July 1972
Director
13 Sept 2019
Resigned 01 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bincknoll Lane, SwindonSN4 8SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 13 Sept 2019
St Schrader Holding Company Uk Limited
Bincknoll Lane, SwindonSN4 8SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 13 Sept 2019
Ceased
Cynergy 3 Limited
CeasedLondon Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Sept 2019
Cynergy 3 Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 13 Sept 2019
Ceased
Cynergy 3 Limited
ActiveBincknoll Lane, SwindonSN4 8SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cynergy 3 Limited
Bincknoll Lane, SwindonSN4 8SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019
26 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2019
26 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2019
25 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2019
25 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2019
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
18 October 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2018
21 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2018
21 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2018
21 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2017
9 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2017
6 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2017
18 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2016
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015