Menna Overview
Here’s a quick overview of NYFIELD PROPERTIES LIMITED 👀 — a Daventry based business that started in 2008.
NYFIELD PROPERTIES LIMITED
- Company statusactive
- Company No06776973
- Age17 years 7 months Incorporated 18 December 2008
- Officers2
Address
6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
NYFIELD PROPERTIES LIMITED is an active company incorporated on 18 December 2008 and based in Daventry, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 18 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 18 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Memorandum Articles
10 Months Ago on 02 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Edward Dudley | director | Jun 1982 | 09 Apr 2018 |
| WAKEFORD, Eleanor Mary Caroline | director | Jul 1986 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stepnell Holdings Group Limited | 31 Aug 2022 | |
| Brackley Holdings Limited | 24 Aug 2022 |
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Here’s a quick overview of NYFIELD PROPERTIES LIMITED 👀 — a Daventry based business that started in 2008.