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Companies House/Coulsdon/Company profile

GEORGEPFYLDE LTD

Active
06692695·incorporated 2008-09-09

GEORGEPFYLDE LTD is an active UK private limited company, incorporated on 9 September 2008 at Companies House (number 06692695; OpenRegistry canonical ID GB-06692695-georgepfylde-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,987 active companies registered in Coulsdon (postcode CR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-09
Registered Address
THE MILL HOUSE MUGSWELL, NR CHIPSTEAD, COULSDON, CR5 3SU, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GEORGEPFYLDE LTD has 2 persons with significant control on file:

  • Mr Simon Bampfylde Daniell born 1968 resident in England, British national. Notified 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carmel Gerard Ann Daniell born 1967 resident in England, British national. Notified 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy George Price born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-28.
    • Has significant influence or control
  • Mr Simon Bampfylde Daniell born 1969 resident in England, British national. Notified 2022-06-28. Ceased 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GEORGEPFYLDE LTD has previously traded as:

  • IPIT LIMITED (until 2012-06-06)
  • ITIP LIMITED (until 2008-09-22)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Coulsdon: