# Nyfield Properties Limited

## Details

- **Company number:** [06776973](https://find-and-update.company-information.service.gov.uk/company/06776973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2008
- **Registered office:** 6 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Kenwood Assets Limited](/group/102092) (7 companies)


## 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 |
|---|---|---|---|
| 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 |



## Owned by

Nyfield Properties Limited → [Nyfield Group Limited](/company/16134427)



## Controls

- [Horace Assets Limited](/company/06776787) (06776787)
- [Nyfield Developments Limited](/company/06776683) (06776683)



## Directors' other companies

- [WAKEFORD, Edward Dudley](/person/7899499) - director at [White Park Ventures Limited](/company/06776742)
- [WAKEFORD, Edward Dudley](/person/7899499) - director at [HCF (Edw) Limited](/company/14673476)
- [WAKEFORD, Edward Dudley](/person/7899499) - director at [Horace Assets Limited](/company/06776787)
- [WAKEFORD, Eleanor Mary Caroline](/person/7951640) - director at [HCF (Edw) Limited](/company/14673476)



## Companies at the same address

- [Carthovel Limited](/company/16115572) (16115572)
- [HCF (Edw) Limited](/company/14673476) (14673476)
- [HCF (Pgw) Ltd](/company/13688449) (13688449)
- [Horace Assets Limited](/company/06776787) (06776787)
- [Kenwood Assets Limited](/company/16137457) (16137457)
- [Long Hollow Farms Limited](/company/16113496) (16113496)
- [Nyfield Developments Limited](/company/06776683) (06776683)
- [Nyfield Group Limited](/company/16134427) (16134427)
- [Nyfield Limited](/company/13889208) (13889208)
- [Ogee Business Park Ltd](/company/05606630) (05606630)