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Companies House/Plymouth/Company profile

BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED

Active
11216280·incorporated 2018-02-21

BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 21 February 2018 at Companies House (number 11216280; OpenRegistry canonical ID GB-11216280-bampfylde-surgery-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 12,426 active companies registered in Plymouth (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-21
Registered Address
C/O SYNERGY CHARTERED ACCOUNTANTS UNIT 6 BLOCK 2 BARRACK COURT, 4A WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED has 5 persons with significant control on file:

  • Mr Lee William Pond born 1988 resident in England, British national. Notified 2021-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Michael Jacobs born 1965 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Ian Peter Carl Tweedie born 1949 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Mark Antony Roger Potts born 1972 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Elliott James Leslie born 1998 resident in England, British national. Notified 2025-08-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Patricia Healey born 1957 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2021-10-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Similar UK companies

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