Active
Company Information for NYFIELD LIMITED
STEPNELL HOUSE, LAWFORD ROAD, RUGBY, CV21 2UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NYFIELD LIMITED | ||
Legal Registered Office | ||
STEPNELL HOUSE LAWFORD ROAD RUGBY CV21 2UU | ||
Previous Names | ||
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Company Number | 13889208 | |
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Company ID Number | 13889208 | |
Date formed | 2022-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 02/03/2023 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-05 06:55:25 |
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Registered address | Last known status | Formation date | ||
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NYFIELD LIMITED | 123 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7HR | Dissolved | Company formed on the 2014-02-20 | |
NYFIELD PROPERTIES LIMITED | STEPNELL HOUSE LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2UU | Active | Company formed on the 2024-12-13 | |
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NYFIELD PTY LIMITED | NSW 2049 | Strike-off action in progress | Company formed on the 2015-10-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES | ||
Company name changed stepnell developments group LIMITED\certificate issued on 21/01/25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
Current accounting period extended from 28/02/23 TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Resection 190 of the companies act 2006 24/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Approve demerger agreemnet and supplemental agreement 30/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 3,750,010 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Re: section 190 of the act 30/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/08/22 | ||
Statement of capital on GBP 3,750,010 | ||
Statement by Directors | ||
Notification of a person with significant control statement | ||
24/08/22 STATEMENT OF CAPITAL GBP 7500000 | ||
CESSATION OF PETER GUY WAKEFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Particulars of variation of rights attached to shares | ||
AP01 | DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom | |
New incorporation | ||
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NYFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |