White Park Ventures Limited

06776742

active

Private Limited Company

england wales

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

Last accounts

31/03/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

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 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