White Park Ventures Limited

Active06776742 Private limited company
Incorporated
18 December 2008 (17 years)
Previously known as
Stepnell Developments Limited (until 2 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)
Accounts type
Full
Region
East Midlands
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2018
British
Born June 1982 (44)
Director · Appointed 26 March 2014
British
Born May 1948 (78)
Director · Appointed 2 January 2009
British
Born November 1943
Officer history (9 former)
30 September 2025
Resigned Wakeford, Thomas Bosworth as Director
31 August 2022
Resigned Wakeford, James Richard as Director
31 August 2022
Resigned Wakeford, Mark Robert as Director
31 August 2022
Resigned Wakeford, Patricia Margaret as Director
31 August 2022
Resigned Wakeford, James Richard as Secretary
9 April 2018
Appointed Wakeford, Edward Dudley as Director
26 March 2014
Appointed Wakeford, Catherine Elizabeth as Director
26 March 2014
Appointed Wakeford, Patricia Margaret as Director
11 October 2012
Appointed Wakeford, James Richard as Secretary
11 October 2012
Resigned Wakeford, Peter Guy as Secretary
9 February 2010
Appointed Wakeford, Thomas Bosworth as Director
9 February 2010
Appointed Wakeford, James Richard as Director
11 November 2009
Resigned Wakeford, Robert James as Director
1 April 2009
Appointed Wakeford, Mark Robert as Director
2 January 2009
Appointed Wakeford, Peter Guy as Director
2 January 2009
Appointed Wakeford, Robert James as Director
2 January 2009
Appointed Wakeford, Peter Guy as Secretary
2 January 2009
Resigned Harpham, Neil Thomas as Secretary
2 January 2009
Resigned Browne, David William as Director
18 December 2008
Appointed Harpham, Neil Thomas as Secretary
18 December 2008
Appointed Browne, David William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16137457
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16134427
Former controllers (2)
26 September 2025
Ceased Trajan Properties Limited — Owns 75–100% of shares
25 September 2025
Ceased Stepnell Developments Group 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 Owns 75–100% of shares
White Park Ventures Limited This company 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

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates12 August 2026

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