Introduction
Watch Company
N
NYFIELD LIMITED
NYFIELD LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Daventry. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NYFIELD LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13889208
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
STEPNELL DEVELOPMENTS GROUP LIMITED
From: 2 February 2022To: 21 January 2025
Address
6 Cottesbrooke Park Heartlands Business Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby CV21 2UU England
From: 13 April 2022To: 1 October 2025
Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom
From: 2 February 2022To: 13 April 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WAKEFORD, Edward Dudley
ActiveHeartlands Business Park, DaventryNN11 8YL
Born June 1982
Director
Appointed 13 Apr 2022
WAKEFORD, Edward Dudley
Heartlands Business Park, DaventryNN11 8YL
Born June 1982
Director
13 Apr 2022
Active
WAKEFORD, Eleanor Mary Caroline
ActiveHeartlands Business Park, DaventryNN11 8YL
Born July 1986
Director
Appointed 30 Sept 2025
WAKEFORD, Eleanor Mary Caroline
Heartlands Business Park, DaventryNN11 8YL
Born July 1986
Director
30 Sept 2025
Active
WAKEFORD, Peter Guy
ResignedBilling Road, NorthamptonNN1 5AU
Born November 1943
Director
Appointed 02 Feb 2022
Resigned 30 Sept 2025
WAKEFORD, Peter Guy
Billing Road, NorthamptonNN1 5AU
Born November 1943
Director
02 Feb 2022
Resigned 30 Sept 2025
Resigned
WAKEFORD, Thomas Bosworth
ResignedLawford Road, RugbyCV21 2UU
Born September 1977
Director
Appointed 13 Apr 2022
Resigned 30 Sept 2025
WAKEFORD, Thomas Bosworth
Lawford Road, RugbyCV21 2UU
Born September 1977
Director
13 Apr 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nyfield Group Limited
ActiveHeartlands Business Park, DaventryNN11 8YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Nyfield Group Limited
Heartlands Business Park, DaventryNN11 8YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2025
Active
Lawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 26 Sept 2025
Trajan Properties Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 26 Sept 2025
Ceased
Peter Guy Wakeford
CeasedBilling Road, NorthamptonNN1 5AU
Born November 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Ceased 24 Aug 2022
Peter Guy Wakeford
Billing Road, NorthamptonNN1 5AU
Born November 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Ceased 24 Aug 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
5 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2025
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2025
21 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2025
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 September 2022
31 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022