NP

NYFIELD PROPERTIES LIMITED

Active

Company number 06776973

Daventry, England · Incorporated 18 December 2008

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

Last updated on 27 June 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2013

Company history

Previous company names

STEPNELL HOLDINGS LIMITED · 18 December 2008 – 1 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nyfield Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2025

Funding

3 funding rounds
25 March 2013
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Certificate Change Of Name Company
Change Of Name
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Legacy
Insolvency
3 September 2025 View
Legacy
Capital
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Capital Name Of Class Of Shares
Capital
2 September 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Accounts With Accounts Type Group
Accounts
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2022 View
Resolution
Resolution
5 September 2022 View
Resolution
Resolution
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2022 View
Capital Name Of Class Of Shares
Capital
31 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2022 View
Resolution
Resolution
26 August 2022 View
Memorandum Articles
Incorporation
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Resolution
Resolution
19 April 2022 View
Legacy
Insolvency
19 April 2022 View
Legacy
Capital
19 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2022 View
Resolution
Resolution
9 March 2022 View
Legacy
Insolvency
9 March 2022 View
Legacy
Capital
9 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
27 October 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Resolution
Resolution
4 May 2020 View
Resolution
Resolution
4 May 2020 View
Resolution
Resolution
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Group
Accounts
27 November 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Capital Return Purchase Own Shares
Capital
2 January 2013 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Group
Accounts
24 September 2010 View
Capital Return Purchase Own Shares
Capital
12 August 2010 View
Capital Return Purchase Own Shares
Capital
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Capital Alter Shares Consolidation
Capital
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Officers
12 March 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Capital
23 February 2009 View
Statement Of Affairs
Miscellaneous
23 February 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Accounts
6 January 2009 View
Legacy
Address
6 January 2009 View
Incorporation Company
Incorporation
18 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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