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Nyfield Developments Limited

Nyfield Developments Limited is a dormant company incorporated on 18 December 2008 with the registered office located in Daventry, Northamptonshire. Nyfield Developments Limited was registered 16 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06776683
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (25 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL
England
Address changed on 1 Oct 2025 (2 months ago)
Previous address was Stepnell House Lawford Road Rugby Warwickshire CV21 2UU
Telephone
01788574511
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1982
Stepnell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyfield Properties Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Nyfield Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
HCF (Edw) Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
HCF Farms Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Carthovel Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Nyfield Group Limited
Edward Dudley Wakeford and Eleanor Mary Caroline Wakeford are mutual people.
Active
Ogee Business Park Ltd
Edward Dudley Wakeford is a mutual person.
Active
White Park Ventures Limited
Edward Dudley Wakeford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 1 Oct 2025
Mrs Eleanor Mary Caroline Wakeford Appointed
2 Months Ago on 30 Sep 2025
Mr Edward Dudley Wakeford Appointed
2 Months Ago on 30 Sep 2025
Peter Guy Wakeford Resigned
2 Months Ago on 30 Sep 2025
Catherine Elizabeth Wakeford Resigned
2 Months Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Dec 2023
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Documents
Appointment of Mr Edward Dudley Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Catherine Elizabeth Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 1 October 2025
Submitted on 1 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Termination of appointment of Peter Guy Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 30 September 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Satisfaction of charge 1 in full
Submitted on 1 Sep 2025
Repayment History
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