Company information:
Georgepfylde Ltd (No: 06692695)
Address: C/O LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Status: Active
Incorporated: 09-Sep-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: SIMON BAMPFYLDE DANIELL ( DOB: Jun-1968 From: Sep-2008 )
Current Director: SIMON BAMPFYLDE DANIELL ( DOB: Jun-1968 From: Sep-2008 )
Current Secretary: SIMON BAMPFYLDE DANIELL ( DOB: Jun-1968 From: Dec-2008 )
Resigned Director: TIMOTHY GEORGE PRICE ( DOB: Oct-1969 From: Sep-2008 To: Jun-2022 )
Resigned Director: QA NOMINEES LIMITED ( From: Sep-2008 To: Sep-2008 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Sep-2008 To: Sep-2008 )
Resigned Secretary: GUY MICHAEL JAMES TRAVERS ( DOB: Oct-1965 From: Sep-2008 To: Dec-2008 )
Persons of Significant Control:
Mr Timothy George Price, C/O LEADERMANS, St Christophers House Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-28)
Mr Simon Bampfylde Daniell, C/O LEADERMANS, St Christophers House Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-28, Ceased: 2022-06-28)
Mr Simon Bampfylde Daniell, C/O LEADERMANS, St Christophers House Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,655,305 | 5,264,423 | 7,259,097 | 6,680,164 | 6,680,164 | 6,680,164 | 3,574,999 | 2,630,000 | 4655305.0,5264423.0,7259097.0,6680164.0,6680164.0,6680164.0,3574999.0,2630000.0 |
| Current assets | 168,344 | 556,479 | 415,987 | 523,431 | 454,264 | 397,386 | 26,201 | 74,221 | 168344.0,556479.0,415987.0,523431.0,454264.0,397386.0,26201.0,74221.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,041 | 1041.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 55,994 | 55994.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 44,863 | 392,949 | 50,673 | 141,891 | 39,566 | 25,563 | 5,424 | 65,665 | 44863.0,392949.0,50673.0,141891.0,39566.0,25563.0,5424.0,65665.0 |
| Net current assets (liabilities) | -1,617,316 | -2,218,748 | -3,362,466 | -2,750,105 | -2,744,041 | -2,800,800 | -2,342,993 | -1,754,268 | -1617316.0,-2218748.0,-3362466.0,-2750105.0,-2744041.0,-2800800.0,-2342993.0,-1754268.0 |
| Total assets less current liabilities | 3,037,989 | 3,045,675 | 3,898,837 | 3,952,305 | 3,950,709 | 3,886,290 | 1,232,598 | 877,966 | 3037989.0,3045675.0,3898837.0,3952305.0,3950709.0,3886290.0,1232598.0,877966.0 |
| Provisions for liabilities, balance sheet subtotal | 187,748 | 188,232 | 172,760 | 178,477 | 177,304 | 176,115 | 48,019 | 49,762 | 187748.0,188232.0,172760.0,178477.0,177304.0,176115.0,48019.0,49762.0 |
| Net assets (liabilities) | 673,213 | 675,150 | 658,202 | 742,012 | 760,507 | 767,811 | 254,579 | 280,960 | 673213.0,675150.0,658202.0,742012.0,760507.0,767811.0,254579.0,280960.0 |
| Equity / share capital and reserves | 673,213 | 675,150 | 658,202 | 742,012 | 760,507 | 767,811 | 254,579 | 280,960 | 673213.0,675150.0,658202.0,742012.0,760507.0,767811.0,254579.0,280960.0 |