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Synergy Construction And Property Consultants Llp

OC318352

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8/9 Faraday Road, Guildford, Surrey, GU1 1EA
Incorporated 10/03/2006

Previously known as

C M Parker Browne Llp · until 03/04/2007

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Officers

Mr Jon Anthony Cook

llp member · Since 06/04/2006

BRITISH · ENGLAND · Age 61

Anthony Patrick Luff

llp member · Since 06/04/2006

UNITED KINGDOM · Age 60

Duncan Ball

llp designated member · Since 01/04/2008

UNITED KINGDOM · Age 57

Paul Grinham

llp member · Since 01/04/2008

UNITED KINGDOM · Age 57

David Hawtin

llp member · Since 01/04/2008

UNITED KINGDOM · Age 59

Wui Bung Khoo

llp member · Since 01/04/2008

UNITED KINGDOM · Age 67

Robert Neil Walters

llp member · Since 01/04/2008

UNITED KINGDOM · Age 56

Mrs Anne-Marie Woodhouse

llp designated member · Since 01/07/2008

BELGIAN · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Declan Vincent Gleeson

llp designated member · Since 01/10/2014

IRISH · UNITED KINGDOM · Age 50

Mr Robert Neil Buckley

llp member · Since 01/04/2018

BRITISH · ENGLAND · Age 59

Mr James Cottle

llp member · Since 01/04/2021

ENGLAND · Age 46

Mr Matthew Whyte

llp member · Since 01/04/2021

ENGLAND · Age 45

Mr Paul James Ginger

llp designated member · Since 01/04/2022

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Thomas James Thompson

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Jon Anthony Cook

llp member · Since 06/04/2006

England · Age 61

Anthony Patrick Luff

llp member · Since 06/04/2006

United Kingdom · Age 60

Paul Grinham

llp member · Since 01/04/2008

United Kingdom · Age 57

Robert Neil Walters

llp member · Since 01/04/2008

United Kingdom · Age 56

Wui Bung Khoo

llp member · Since 01/04/2008

United Kingdom · Age 67

Duncan Ball

llp designated member · Since 01/04/2008

United Kingdom · Age 57

David Hawtin

llp member · Since 01/04/2008

United Kingdom · Age 59

Anne-Marie Woodhouse

llp designated member · Since 01/07/2008

United Kingdom · Age 57

Declan Vincent Gleeson

llp designated member · Since 01/10/2014

United Kingdom · Age 50

Robert Neil Buckley

llp member · Since 01/04/2018

England · Age 59

Matthew Whyte

llp member · Since 01/04/2021

England · Age 45

James Cottle

llp member · Since 01/04/2021

England · Age 46

Paul James Ginger

llp designated member · Since 01/04/2022

England · Age 61

Thomas James Thompson

llp member · Since 01/04/2024

England · Age 46

Former

Geoffrey Leslie Evans

llp member · Resigned 31/03/2015

Michael Hare

llp member · Resigned 31/03/2016

Denis Brian Ulyet

llp member · Resigned 31/03/2017

Robert Neil Buckley

llp member · Resigned 01/04/2018

Stuart David Hawkes

llp member · Resigned 31/03/2021

Simon Philip Worthy

llp member · Resigned 30/09/2024

Stephen Jopson

llp member · Resigned 30/09/2024

Paul Jonathan Hammond

llp member · Resigned 31/03/2026

Peter Baker

llp member · Resigned 31/03/2026

Stephen Kenneth Scammell

llp member · Resigned 31/03/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2006Registered 01/04/2006

Change History

statusactive
2026-06-24

Active

typellp
2026-06-24

Limited Liability Partnership

address line18/9 Faraday Road
2026-06-24

8/9 FARADAY ROAD

post townSurrey
2026-06-24

SURREY