White Park Ventures Limited

06776742

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 COTTESBROOKE PARK, DAVENTRY, NN11 8YL

Incorporated 18/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Peter Guy Wakeford

director · Since 02/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 19 other boards

Mrs Catherine Elizabeth Wakeford

director · Since 26/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Mr Edward Dudley Wakeford

director · Since 09/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Nyfield Group Limited

75–100% shares

75–100% votes

Appoint directors

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Reg: 16134427 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 26/09/2025

Kenwood Assets Limited

75–100% shares

75–100% votes

Appoint directors

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Reg: 16137457 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/09/2025

Former PSCs

Stepnell Developments Group Limited

Ceased 25/09/2025

Trajan Properties Limited

Ceased 26/09/2025

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2025Registered 08/08/2025

Charge

outstanding

HCF (PGW) LIMITED · HCF (TBW) LIMITED · TRAJAN VENTURES LIMITED · HCF (EDW) LIMITED

Created 10/07/2025Registered 10/07/2025

Charge

satisfied

HCF (DRW) LIMITED

Created 04/08/2023Registered 09/08/2023Satisfied 03/09/2025

Charge

satisfied

ASPEN RETIREMENT LIMITED

Created 31/08/2022Registered 09/09/2022Satisfied 24/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2022Registered 11/03/2022Satisfied 01/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2019Registered 05/07/2019

charge

outstanding

STEPNELL DEVELOPMENTS LTD

Created 26/02/2013Registered 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2011Registered 16/12/2011Satisfied 01/09/2025