Nyfield Properties Limited
- Company number
- 06776973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2008
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Activities of head offices - Corporate group
- Kenwood Assets Limited (7 companies)
Registered office
Previous names
- Stepnell Holdings Limited (until 1 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFORD, Eleanor Mary Caroline | Director | 30 Sep 2025 | |
| WAKEFORD, Edward Dudley | Director | 9 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brackley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2022 | 31 Aug 2022 |
| Stepnell Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 26 Sep 2025 |
| Nyfield Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 |
Accounts
Connections
Owned by
Nyfield Properties Limited → Nyfield Group Limited
Controls
- Horace Assets Limited (06776787)
- Nyfield Developments Limited (06776683)
Directors’ other companies
- WAKEFORD, Edward Dudley - Director at White Park Ventures Limited
- WAKEFORD, Edward Dudley - Director at HCF (Edw) Limited
- WAKEFORD, Eleanor Mary Caroline - Director at HCF (Edw) Limited
Companies at the same address
- Carthovel Limited (16115572)
- HCF (Edw) Limited (14673476)
- HCF (Pgw) Ltd (13688449)
- Horace Assets Limited (06776787)
- Kenwood Assets Limited (16137457)
- Long Hollow Farms Limited (16113496)
- Nyfield Developments Limited (06776683)
- Nyfield Group Limited (16134427)
- Nyfield Limited (13889208)
- Ogee Business Park Ltd (05606630)