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Companies/06776973

Nyfield Properties Limited

Buying and selling of own real estate · Daventry

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-26 · No cessation recorded

Source record 112820677
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · Ceased 2025-09-26

Source record 111115389
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-24 · Ceased 2022-08-31

Source record 118548656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
EW
Eleanor WakefordCurrent director
Appointed 2025-09-30 · 1 yr · Director
+6 others
EW
Edward WakefordCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+11 others
Show 9 historical appointments
TW
Thomas WakefordResigned secretary
Resigned 2012-10-11 · 12 yrs
JW
James WakefordResigned director
Resigned 2010-02-09 · 12 yrs · Director
TW
Thomas WakefordResigned director
Resigned 2010-02-09 · 15 yrs · Director
MW
Mark WakefordResigned director
Resigned 2009-03-01 · 13 yrs · Director
PW
Peter WakefordResigned secretaryResigned director
Resigned 2009-01-02 · 3 yrs · Director
RW
Robert WakefordResigned director
Resigned 2009-01-02 · Director
NH
Neil HarphamResigned secretary
Resigned 2008-12-18
DB
David BrowneResigned director
Resigned 2008-12-18 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active