Introduction
Watch Company
T
TRAJAN PROPERTIES LIMITED
TRAJAN PROPERTIES 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 other letting and operating of own or leased real estate. TRAJAN PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13889209
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 October 2025 (5 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
STEPNELL HOLDINGS GROUP LIMITED
From: 2 February 2022To: 24 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: 2 October 2025
Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom
From: 2 February 2022To: 13 April 2022
14 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...
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
3
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WAKEFORD, David Robert
ActiveHeartlands Business Park, DaventryNN11 8YL
Born September 1977
Director
Appointed 30 Sept 2025
WAKEFORD, David Robert
Heartlands Business Park, DaventryNN11 8YL
Born September 1977
Director
30 Sept 2025
Active
WAKEFORD, Edward Dudley
ResignedLawford Road, RugbyCV21 2UU
Born June 1982
Director
Appointed 13 Apr 2022
Resigned 30 Sept 2025
WAKEFORD, Edward Dudley
Lawford Road, RugbyCV21 2UU
Born June 1982
Director
13 Apr 2022
Resigned 30 Sept 2025
Resigned
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
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trajan 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 30 Sept 2025
Trajan 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
30 Sept 2025
Active
Nyfield Group Limited
CeasedLawford 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 23 Sept 2025
Ceased 30 Sept 2025
Nyfield Group Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2025
Ceased 30 Sept 2025
Ceased
Mrs Catherine Elizabeth Wakeford
CeasedLawford Road, RugbyCV21 2UU
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 31 Aug 2022
Ceased 23 Sept 2025
Mrs Catherine Elizabeth Wakeford
Lawford Road, RugbyCV21 2UU
Born May 1948
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
31 Aug 2022
Ceased 23 Sept 2025
Ceased
Peter Guy Wakeford
CeasedLawford Road, RugbyCV21 2UU
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 02 Feb 2022
Ceased 23 Sept 2025
Peter Guy Wakeford
Lawford Road, RugbyCV21 2UU
Born November 1943
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
02 Feb 2022
Ceased 23 Sept 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 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
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2025
23 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2025
24 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 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
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 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