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Nyfield Developments Limited

06776683

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL
Incorporated 18/12/2008

Previously known as

Stepnell Properties Limited · until 01/10/2025

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Edward Dudley Wakeford

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mrs Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Edward Dudley Wakeford

director · Since 30/09/2025

British · England · Age 44

Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

British · England · Age 40

Former

Neil Thomas Harpham

secretary · Resigned 02/01/2009

David William Browne

director · Resigned 02/01/2009

Peter Guy Wakeford

secretary · Resigned 28/05/2009

Robert James Wakeford

director · Resigned 11/11/2009

Patricia Margaret Wakeford

director · Resigned 31/08/2022

Mark Robert Wakeford

secretary · Resigned 31/08/2022

Peter Guy Wakeford

director · Resigned 30/09/2025

Catherine Elizabeth Wakeford

director · Resigned 30/09/2025

Persons with Significant Control

Stepnell Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Stepnell House, Lawford Road, Rugby, CV21 2UU

Reg: 06776973 · Companies House · Private Limited Company

Notified 30/04/2016

Former PSCs

Stepnell Holdings Group Limited

Ceased 31/08/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2011Registered 01/10/2011Satisfied 01/09/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16 Cottesbrooke Park
2026-08-15

6 COTTESBROOKE PARK

post townDaventry
2026-08-15

DAVENTRY

officer appointedWAKEFORD, Edward Dudley
2026-08-15
officer appointedWAKEFORD, Eleanor Mary Caroline
2026-08-15