Website & contact details
- Group website
- The site of this company’s group or brand.
Nyfield Properties Limited
- Incorporated
- 18 December 2008 (17 years)
- Previously known as
- Stepnell Holdings Limited (until 1 October 2025)
- 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)Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 6 Cottesbrooke ParkHeartlands Business ParkDaventryNN11 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
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born July 1986 (40)
Director · Appointed 9 April 2018
British
Born June 1982 (44)
Officer history (9 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Resigned Wakeford, Thomas Bosworth as Secretary
31 August 2022
31 August 2022
9 April 2018
11 October 2012
11 October 2012
Appointed Wakeford, Thomas Bosworth as Secretary
9 February 2010
9 February 2010
11 November 2009
1 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 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 Stepnell Holdings Group Limited — Owns 75–100% of shares
31 August 2022
Ceased Brackley 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 This company 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 Owns 75–100% of shares
Ogee Business Park Ltd Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 30 September 2025 | ||
| 4 September 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 11 December 2025 | Previous accounting period extended | |||
| 2 October 2025 | Notification of a person with significant control | |||
| 1 October 2025 | Termination of appointment of a secretary |
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