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White Park Ventures Limited

White Park Ventures Limited is an active company incorporated on 18 December 2008 with the registered office located in Daventry, Northamptonshire. White Park Ventures Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776742
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL
England
Address changed on 2 Oct 2025 (22 days ago)
Previous address was Stepnell House Lawford Road Rugby Warwickshire CV21 2UU
Telephone
01788574511
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1943
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Sep 1977
Nyfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogee Business Park Ltd
Edward Dudley Wakeford, Catherine Elizabeth Wakeford, and 1 more are mutual people.
Active
Horace Assets Limited
Edward Dudley Wakeford, Catherine Elizabeth Wakeford, and 1 more are mutual people.
Active
High Cross Farm Limited
Peter Guy Wakeford, Edward Dudley Wakeford, and 1 more are mutual people.
Active
Nyfield Developments Limited
Edward Dudley Wakeford, Catherine Elizabeth Wakeford, and 1 more are mutual people.
Active
Nyfield Properties Limited
Peter Guy Wakeford, Thomas Bosworth Wakeford, and 1 more are mutual people.
Active
Nyfield Group Limited
Thomas Bosworth Wakeford, Edward Dudley Wakeford, and 1 more are mutual people.
Active
HCF (Holdings) Limited
Thomas Bosworth Wakeford, Edward Dudley Wakeford, and 1 more are mutual people.
Active
George Law Limited
Thomas Bosworth Wakeford and Peter Guy Wakeford are mutual people.
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
£19K
Decreased by £7K (-27%)
Turnover
Unreported
Decreased by £4.39M (-100%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£14.3M
Increased by £409K (+3%)
Total Liabilities
-£3.29M
Increased by £217K (+7%)
Net Assets
£11.02M
Increased by £192K (+2%)
Debt Ratio (%)
23%
Increased by 0.89% (+4%)
Latest Activity
Registered Address Changed
22 Days Ago on 2 Oct 2025
Thomas Bosworth Wakeford Resigned
24 Days Ago on 30 Sep 2025
Kenwood Assets Limited (PSC) Appointed
24 Days Ago on 30 Sep 2025
Nyfield Group Limited (PSC) Appointed
28 Days Ago on 26 Sep 2025
Trajan Properties Limited (PSC) Resigned
28 Days Ago on 26 Sep 2025
Stepnell Developments Group Limited (PSC) Resigned
29 Days Ago on 25 Sep 2025
Trajan Properties Limited (PSC) Appointed
29 Days Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Charge Satisfied
1 Month Ago on 1 Sep 2025
Charge Satisfied
1 Month Ago on 1 Sep 2025
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Documents
Certificate of change of name
Submitted on 2 Oct 2025
Termination of appointment of Thomas Bosworth Wakeford as a director on 30 September 2025
Submitted on 2 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 2 October 2025
Submitted on 2 Oct 2025
Notification of Nyfield Group Limited as a person with significant control on 26 September 2025
Submitted on 2 Oct 2025
Notification of Kenwood Assets Limited as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Cessation of Trajan Properties Limited as a person with significant control on 26 September 2025
Submitted on 1 Oct 2025
Cessation of Stepnell Developments Group Limited as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Notification of Trajan Properties Limited as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
Repayment History
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