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Company Information for NYFIELD LIMITED
STEPNELL HOUSE, LAWFORD ROAD, RUGBY, CV21 2UU,
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Company Registration Number
 13889208 Private Limited Company
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Company Overview
About Nyfield Ltd
NYFIELD LIMITED was founded on 2022-02-02 and has its registered office in Rugby. The organisation's status is listed as "Active". Nyfield Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| NYFIELD LIMITED | ||
| Legal Registered Office | ||
| STEPNELL HOUSE LAWFORD ROAD RUGBY CV21 2UU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13889208 | |
|---|---|---|
| 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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Companies with same name NYFIELD LIMITED
The following companies were found which have the same name as NYFIELD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 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 | |
 |
NYFIELD PTY LIMITED | NSW 2049 | Strike-off action in progress | Company formed on the 2015-10-12 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to NYFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NYFIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NYFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Income
Government Income
We have not found government income sources for NYFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
Outgoings
Business Rates/Property Tax
No properties were found where NYFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NYFIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode CV21 2UU