Nyfield Properties Limited

06776973

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 COTTESBROOKE PARK, DAVENTRY, NN11 8YL

Incorporated 18/12/2008

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

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

70100

Activities of head offices

Officers

Mr Edward Dudley Wakeford

director · Since 09/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mrs Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 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

Former PSCs

Brackley Holdings Limited

Ceased 31/08/2022

Stepnell Holdings Group Limited

Ceased 26/09/2025

Charges2 outstanding

Charge

outstanding

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ASPEN RETIREMENT LIMITED

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Charge

satisfied

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Created 30/10/2013Registered 01/11/2013Satisfied 05/03/2024