OpenCompanies

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

6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL

Previous names

  • Stepnell Holdings Limited (until 1 Oct 2025)

Officers

NameRoleAppointedResigned
WAKEFORD, Eleanor Mary Caroline Director 30 Sep 2025
WAKEFORD, Edward Dudley Director 9 Apr 2018

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £18,048,552 £105,910 0
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Nyfield Properties Limited → Nyfield Group Limited

Controls

Directors’ other companies

Companies at the same address

Data