Synone Property Management Limited. Head office in Newport. Check Director.

Synone Property Management Limited, Newport

Synone Property Management Limited is a private limited company. Located at Bradbury House, Mission Court, Newport NP20 2DW, this 13 years old company was incorporated on 2011-01-11 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Liam O. (appointed on 11 January 2011).

About
Name: Synone Property Management Limited
Number: 07488981
Incorporation date: 2011-01-11
End of financial year: 31 January


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Liam O.

11 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona G.

11 January 2017 - 1 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	119	117,250	99,251	64,467	69,063	79,517	241,296
Fixed Assets	1,088,961	1,088,102	1,087,336	1,086,571	-	-	-
Total Assets Less Current Liabilities	269,915	1,109,239	1,111,171	1,130,479	1,152,670	1,653,859	1,664,724

The target date for Synone Property Management Limited confirmation statement filing is 2024-08-10. The most recent one was sent on 2023-07-27. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Liam O. who has over 3/4 of shares, 3/4 to full of voting rights. Fiona G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Bradbury House Mission Court Newport Gwent NP20 2DW. Change occurred on Tuesday 28th February 2023. Company's previous address: C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW. filed on: 28th, February 2023 \| address	Free Download (1 page)
MR04	Charge 074889810017 satisfaction in full. filed on: 6th, January 2023 \| mortgage	Free Download (4 pages)
MR04	Charge 074889810016 satisfaction in full. filed on: 6th, January 2023 \| mortgage	Free Download (4 pages)
MR04	Charge 074889810018 satisfaction in full. filed on: 6th, January 2023 \| mortgage	Free Download (4 pages)
MR04	Charge 074889810019 satisfaction in full. filed on: 6th, January 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810023, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810024, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810028, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810027, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810022, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810025, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810026, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810021, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810020, created on Tuesday 29th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 1st July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 16th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
CH01	On Friday 21st June 2019 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th April 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
MR01	Registration of charge 074889810019, created on Wednesday 22nd February 2017 filed on: 6th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 074889810011 satisfaction in full. filed on: 8th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 5 satisfaction in full. filed on: 8th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 8 satisfaction in full. filed on: 8th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 8th, September 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 10 satisfaction in full. filed on: 8th, September 2016 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
MR04	Charge 074889810012 satisfaction in full. filed on: 27th, July 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 27th, July 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 27th, July 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 074889810013 satisfaction in full. filed on: 27th, July 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 27th, July 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810017, created on Thursday 30th June 2016 filed on: 19th, July 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074889810018, created on Thursday 30th June 2016 filed on: 19th, July 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 074889810016, created on Thursday 30th June 2016 filed on: 19th, July 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 074889810014 satisfaction in full. filed on: 3rd, February 2016 \| mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 074889810015 filed on: 3rd, February 2016 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
MR01	Registration of charge 074889810015, created on Friday 17th October 2014 filed on: 21st, October 2014 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074889810014, created on Friday 17th October 2014 filed on: 21st, October 2014 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
MR04	Charge 6 satisfaction in full. filed on: 13th, June 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th February 2014 capital
AD01	Change of registered office on Thursday 2nd January 2014 from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom filed on: 2nd, January 2014 \| address	Free Download (1 page)
MR01	Registration of charge 074889810013 filed on: 14th, November 2013 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, September 2013 \| accounts	Free Download (7 pages)
MR01	Registration of charge 074889810012 filed on: 20th, May 2013 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 074889810011 filed on: 11th, May 2013 \| mortgage	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 21st, December 2012 \| mortgage	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 19th, November 2012 \| mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 filed on: 1st, November 2012 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
MG01	Duplicate mortgage certificatecharge no:8 filed on: 29th, May 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 15th, May 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 12th, May 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 4th, October 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 28th, September 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, May 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 14th, May 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, May 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2011 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, January 2011 \| incorporation	Free Download (27 pages)

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