CITYFIELDS (WAKEFIELD) LIMITED
Overview
| Company Name | CITYFIELDS (WAKEFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11210254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYFIELDS (WAKEFIELD) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CITYFIELDS (WAKEFIELD) LIMITED located?
| Registered Office Address | Thorp Arch Grange Thorp Arch LS23 7BA Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYFIELDS (WAKEFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE VEER ESTATES LIMITED | Aug 06, 2018 | Aug 06, 2018 |
| DE VEER DEVELOPMENTS LIMITED | Jun 15, 2018 | Jun 15, 2018 |
| BERKELEY DEVEER (WAKEFIELD) LIMITED | Feb 16, 2018 | Feb 16, 2018 |
What are the latest accounts for CITYFIELDS (WAKEFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CITYFIELDS (WAKEFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CITYFIELDS (WAKEFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Newett Holdings Limited as a person with significant control on Dec 11, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Newett Limited as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Satisfaction of charge 112102540003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registration of charge 112102540004, created on Jul 03, 2025 | 46 pages | MR01 | ||||||||||||||||||||||
Change of details for Newett Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of Whiteberry Ii (Cityfields Wakefield) Uk Ltd as a person with significant control on Jul 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||||||||||
Appointment of Mr Iestyn Llewellyn-Smith as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Clayton Matthew Collier as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of David Ian Newett as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Newett Limited as a person with significant control on May 12, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Berkeley De Veer Limited as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Registration of charge 112102540003, created on May 16, 2025 | 26 pages | MR01 | ||||||||||||||||||||||
Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP England to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on May 15, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Daniel George Newett as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Paul Stenhouse as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard James Hosie as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Richard Paul Stenhouse as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CITYFIELDS (WAKEFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Clayton Matthew | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | 291699460001 | |||||
| LLEWELLYN-SMITH, Iestyn | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | United Kingdom | British | 257812880001 | |||||
| NEWETT, Daniel George | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange United Kingdom | England | British | 269367630001 | |||||
| NEWETT, David Ian | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | 337398690001 | |||||
| HOSIE, Richard James | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | England | British | 316506840001 | |||||
| NEWETT, Daniel George | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | United Kingdom | British | 137847680001 | |||||
| NEWETT, David Ian | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | England | British | 141554490001 | |||||
| STENHOUSE, Richard Paul, Mr | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | England | British | 149324180001 |
Who are the persons with significant control of CITYFIELDS (WAKEFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newett Holdings Limited | Dec 11, 2025 | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | No | ||||||||||
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Natures of Control
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| Whiteberry Ii (Cityfields Wakefield) Uk Ltd | Jul 03, 2025 | Charlotte Street W1T 2NU London Second Floor England | No | ||||||||||
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Natures of Control
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| Newett Limited | May 12, 2025 | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | Yes | ||||||||||
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Natures of Control
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| Berkeley De Veer Limited | Feb 16, 2018 | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0