Cityfields (Wakefield) Limited

11210254

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

THORP ARCH GRANGE, WETHERBY, LS23 7BA

Incorporated 16/02/2018

Compliance

Last accounts

30/06/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Daniel George Newett

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

David Ian Newett

director · Since 26/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Clayton Matthew Collier

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Iestyn Llewellyn-Smith

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Persons with Significant Control

Whiteberry Ii (Cityfields Wakefield) Uk Ltd

25–50% shares

25–50% votes

Reg: 16534543 · Companies House · Private Limited Company

Notified 03/07/2025

Newett Holdings Limited

25–50% shares

Reg: 16886041 · England · Limited Company

Notified 11/12/2025

Former PSCs

Berkeley De Veer Limited

Ceased 12/05/2025

Newett Limited

Ceased 11/12/2025

Charges4 outstanding

A registered charge

satisfied

REWARD CAPITAL LIMITED

Created 15/01/2021Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

WHITEBERRY II CITYFIELDS WAKEFIELD LIMITED

Created 03/07/2025Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

REWARD CAPITAL LIMITED

Created 15/01/2021Registered 21/10/2026Satisfied 21/10/2026

A registered charge

outstanding

INVESTEC BANK PLC

Created 13/10/2026Registered 14/10/2026

Charge

outstanding

WHITEBERRY II CITYFIELDS WAKEFIELD LIMITED

Created 03/07/2025Registered 14/07/2025

Charge

satisfied

BERKLEY DE VEER LIMITED

Created 16/05/2025Registered 20/05/2025Satisfied 15/07/2025

Charge

outstanding

REWARD CAPITAL LIMITED

Created 15/01/2021Registered 18/01/2021

Charge

outstanding

REWARD CAPITAL LIMITED

Created 15/01/2021Registered 18/01/2021