Nyfield Limited

13889208

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 02/02/2022

Previously known as

Stepnell Developments Group Limited · until 21/01/2025

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Edward Dudley Wakeford

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mrs Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Edward Dudley Wakeford

director · Since 13/04/2022

British · England · Age 44

Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

British · England · Age 40

Former

Peter Guy Wakeford

director · Resigned 30/09/2025

Thomas Bosworth Wakeford

director · Resigned 30/09/2025

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

Peter Guy Wakeford

Ceased 24/08/2022

Trajan Properties Limited

Ceased 26/09/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 6 Cottesbrooke Park

2026-08-15

6 COTTESBROOKE PARK

post town → Daventry

2026-08-15

DAVENTRY

officer appointed → WAKEFORD, Edward Dudley

2026-08-15

officer appointed → WAKEFORD, Eleanor Mary Caroline

2026-08-15