Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Nyfield Developments Limited
- Incorporated
- 18 December 2008 (17 years)
- Previously known as
- Stepnell Properties Limited (until 1 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 6 Cottesbrooke ParkHeartlands Business ParkDaventryNN11 8YL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born June 1982 (44)
Director · Appointed 30 September 2025
British
Born July 1986 (40)
Officer history (8 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
31 August 2022
31 August 2022
Resigned Wakeford, Patricia Margaret as Director
11 November 2009
28 May 2009
28 May 2009
27 March 2009
Appointed Wakeford, Patricia Margaret as Director
27 March 2009
2 January 2009
2 January 2009
2 January 2009
2 January 2009
2 January 2009
18 December 2008
18 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06776973
Former controllers (2)
31 August 2022
Ceased Stepnell Holdings Group Limited — Owns 75–100% of shares
31 August 2022
Ceased Stepnell Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Nyfield Limited Owns 75–100% of shares
Nyfield Properties Limited Owns 75–100% of shares
Horace Assets Limited Owns 75–100% of shares
Nyfield Developments Limited This company Owns 75–100% of shares
White Park Ventures Limited Owns 75–100% of shares
Ogee Business Park Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 11 December 2025 | Previous accounting period extended | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Registered office address changed | |||
| 1 October 2025 | Termination of appointment of a director |
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