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NYFIELD PROPERTIES LIMITED

Active
06776973·incorporated 2008-12-18

NYFIELD PROPERTIES LIMITED is an active UK private limited company, incorporated on 18 December 2008 at Companies House (number 06776973; OpenRegistry canonical ID GB-06776973-nyfield-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-18
Registered Address
6 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NYFIELD PROPERTIES LIMITED has 1 person with significant control on file:

  • Nyfield Group Limited (England reg. 16134427). Notified 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Stepnell Holdings Group Limited (United Kingdom reg. 13889209). Notified 2022-08-31. Ceased 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brackley Holdings Limited (United Kingdom reg. 13905769). Notified 2022-08-24. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-18. Ceased 2022-08-24.

Previous names

NYFIELD PROPERTIES LIMITED has previously traded as:

  • STEPNELL HOLDINGS LIMITED (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Daventry: