GEORGEPFYLDE LTD

GEORGEPFYLDE LTD is an active private limited company, incorporated on 9 September 2008. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Ridge Road, Letchworth Garden City. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GEORGEPFYLDE LTD has two previous names, the most recent of which was IPIT LIMITED. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Care Of	C/O LEADERMANS
Address Line 1	ST CHRISTOPHERS HOUSE
Address Line 2	RIDGE ROAD
Post Town	LETCHWORTH GARDEN CITY
County	HERTFORDSHIRE
Postcode	SG6 1PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Company Name History

From 06/06/2012 onwards:

GEORGEPFYLDE LTD

From 22/09/2008 to 06/06/2012:

IPIT LIMITED

Prior to 22/09/2008:

ITIP LIMITED

Directors

(The company's officers)

MR SIMON BAMPFYLDE DANIELL

(~55 year old British national)

C/O LEADERMANS, ST CHRISTOPHERS HOUSE RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2008

MR SIMON BAMPFYLDE DANIELL

(~55 year old British national)

C/O LEADERMANS, ST CHRISTOPHERS HOUSE RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT

Current Secretary
Usually resident in ENGLAND

Appointed on 17/12/2008

Shareholders

(Persons of Significant Control)

Mr Simon Bampfylde Daniell

(~55 year old British national)

C/O LEADERMANS, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/06/2022

Connections

(Shared officers)

GOLIATH DEVELOPMENTS LIMITED

MR SIMON BAMPFYLDE DANIELL

GOLIATH ENDERBY DEVELOPMENTS LTD

MR SIMON BAMPFYLDE DANIELL

HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

MR SIMON BAMPFYLDE DANIELL

T K TOURS LIMITED

MR SIMON BAMPFYLDE DANIELL

TREERUNNERS LIMITED

MR SIMON BAMPFYLDE DANIELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)