CL

CITYFIELDS (WAKEFIELD) LIMITED

Active

Company number 11210254

Wetherby, England · Incorporated 16 February 2018

Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

Last updated on 27 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
3 July 2025

Company history

Previous company names

BERKELEY DEVEER (WAKEFIELD) LIMITED · 16 February 2018 – 15 June 2018

DE VEER DEVELOPMENTS LIMITED · 15 June 2018 – 6 August 2018

DE VEER ESTATES LIMITED · 6 August 2018 – 28 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Capital table

Updated on 27 August 2026
  • WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD (50.0%)
  • NEWETT HOLDINGS LIMITED (50.0%)
  • NEWETT LIMITED (0.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £1.000
B ORDINARY 100 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEWETT LIMITED A ORDINARY 0 0.00% 0 0.00%
WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD A ORDINARY 100 50.00% 100 50.00%
NEWETT HOLDINGS LIMITED B ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Newett Holdings Limited
Ownership Of Shares 25 To 50 Percent
11 December 2025
PS
Whiteberry Ii (Cityfields Wakefield) Uk Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 July 2025

Funding

1 funding round
3 July 2025
A ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Change Account Reference Date Company Previous Extended
Accounts
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2025 View
Memorandum Articles
Incorporation
14 July 2025 View
Resolution
Resolution
14 July 2025 View
Capital Name Of Class Of Shares
Capital
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Accounts With Accounts Type Small
Accounts
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Certificate Change Of Name Company
Change Of Name
28 January 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Resolution
Resolution
6 August 2018 View
Resolution
Resolution
15 June 2018 View
Incorporation Company
Incorporation
16 February 2018 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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