Nyfield Properties Limited
06776973
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
Industry
Officers
director · Since 09/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 11 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 6 other boards
Former
secretary · Resigned 02/01/2009
director · Resigned 02/01/2009
director · Resigned 11/11/2009
secretary · Resigned 11/10/2012
director · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 30/09/2025
director · Resigned 30/09/2025
secretary · Resigned 30/09/2025
Persons with Significant Control
Nyfield Group Limited
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
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HCF (DRW) LIMITED
HCF (DRW) LIMITED
HCF (PGW) LIMITED · HCF (TBW) LIMITED · HCF (EDW) LIMITED
ASPEN RETIREMENT LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
Active
6 COTTESBROOKE PARK
DAVENTRY