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The New Homes Group Limited

02509770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Incorporated 08/06/1990

Previously known as

Spaull Limited · until 27/06/2019
Spaull Mortgage Service Limited · until 01/03/1994
Spaull Mortgage Services Limited · until 29/08/1990
Fortcircle Limited · until 23/07/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

66220
Activities of insurance agents and brokers
96090
Other personal service activities

Officers

Mr Nicolas James Spaull

director · Since 20/06/1990

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

James Mark Platt

director · Since 08/06/1991

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Richard John Twigg

secretary · Since 07/04/2014

Also on 295 other boards

Mr Richard John Twigg

director · Since 07/04/2014

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 295 other boards

Mr Adrian Paul Scott

director · Since 25/03/2024

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

James Mark Platt

director

British · United Kingdom · Age 66

Nicolas James Spaull

director

British · United Kingdom · Age 64

Richard John Twigg

director · Since 07/04/2014

British · England · Age 61

Richard John Twigg

secretary · Since 07/04/2014

Adrian Paul Scott

director · Since 25/03/2024

British · United Kingdom · Age 63

Former

Charles Edward Shillabeer

director · Resigned 31/03/1993

Pauline Audrey Rigby

director · Resigned 03/02/2006

Peter William Arnold

director · Resigned 15/03/2006

Nicholas James Spaull

secretary · Resigned 18/07/2007

Barry Michael Mattock

director · Resigned 14/05/2010

Adrian Stuart Gill

secretary · Resigned 29/06/2012

Adrian Stuart Gill

director · Resigned 29/06/2012

Stephen Norman Moore

director · Resigned 30/08/2013

Martin James Oliver

secretary · Resigned 19/12/2013

Martin James Oliver

director · Resigned 19/12/2013

David Christopher Livesey

secretary · Resigned 07/04/2014

Nicholas Andrew Rhodes

director · Resigned 23/04/2019

Reginald Stephen Shipperley

director · Resigned 31/12/2022

David Christopher Livesey

director · Resigned 28/09/2023

Andrew Paul Bottomley

director · Resigned 28/04/2025

Persons with Significant Control

Connells Limited

75–100% shares

The Bailey, The Bailey, Skipton, BD23 1DN

Reg: 03187394 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PROWTING HOMES SOUTH EAST LIMITED

Created 06/02/2002Registered 09/02/2002Satisfied 04/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1999Registered 24/08/1999Satisfied 04/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1993Registered 05/04/1993Satisfied 24/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/1990Registered 20/12/1990Satisfied 22/09/1994

Change History

officer appointedTWIGG, Richard John
2026-06-14
officer appointedTWIGG, Richard John
2026-06-14
officer appointedPLATT, James Mark
2026-06-14
officer appointedSCOTT, Adrian Paul
2026-06-14
officer appointedSPAULL, Nicolas James
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Cumbria House
2026-06-14

CUMBRIA HOUSE

post townLeighton Buzzard
2026-06-14

LEIGHTON BUZZARD

statusactive
2026-06-14

Active