Nyfield Properties Limited
Company Profile
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MicroNyfield Properties Limited
06776973•Private Limited With Share Capital
6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN118YL
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Incorporated
18/12/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nyfield Properties Limited (06776973) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in daventry, NN118YL. The company operates under SIC code 68100 - buying and selling of own real estate.
Stepnell holdings limited is a company based out of stepnell house lawford road, rugby, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/12/2008
NN118YL
Financial Overview
Total Assets
£36.58M
Liabilities
£6.85M
Net Assets
£29.73M
Turnover
£1.04M
Cash
£73.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Legacy
Category:Capital
Date:03-09-2025
Legacy
Category:Insolvency
Date:03-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2022
Legacy
Category:Capital
Date:19-04-2022
Legacy
Category:Insolvency
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2022
Legacy
Category:Capital
Date:09-03-2022
Legacy
Category:Insolvency
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Resolution
Category:Resolution
Date:04-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date21/12/2024
Latest Accounts31/03/2024
Trading Addresses
6 Cottesbrooke Park, Heartlands Business Park, Daventry, Nn11 8Yl, NN118YLRegistered
Lawford Road, Rugby, Warwickshire, CV212UU
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