NOWELL SPRING GROUP LIMITED

NOWELL SPRING GROUP LIMITED is an active private limited company, incorporated on 24 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leicester Road, Ibstock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NOWELL SPRING GROUP LIMITED previously had the company name NOWELL SPRING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WILSON HOUSE
Address Line 2	LEICESTER ROAD
Post Town	IBSTOCK
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE67 6HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/04/2014 onwards:

NOWELL SPRING GROUP LIMITED

Prior to 11/04/2014:

NOWELL SPRING LIMITED

Directors

(The company's officers)

MRS SOPHIE LEE HILLYER

(~56 year old British national)

WILSON HOUSE LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/02/2020

MR JAMES DAVID WILSON

(~51 year old British national)

BLACKHILL FARM COPT OAK ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8TB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2014

MR KEITH MCEWAN

15 SANDERS ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JN, ENGLAND

Current Secretary

Appointed on 24/03/2014

Shareholders

(Persons of Significant Control)

Mr James David Wilson

(~51 year old British national)

Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8TB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALBERT HENRY GROUP LIMITED

MR JAMES DAVID WILSON

ALBERT HENRY HOMES LIMITED

MR JAMES DAVID WILSON

ALBERT HENRY LIMITED

MR JAMES DAVID WILSON

BEACON HILL GROUP 2010 LIMITED

MR JAMES DAVID WILSON

DAVIDSONS DEVELOPMENTS LIMITED

MR JAMES DAVID WILSON

DAVIDSONS ESTATES LIMITED

MR JAMES DAVID WILSON

DAVIDSONS GROUP LIMITED

MR JAMES DAVID WILSON

DAVIDSONS HOMES LIMITED

MR JAMES DAVID WILSON

DAVIDSONS LAND LIMITED

MR JAMES DAVID WILSON

DAVIDSONS PROPERTIES LIMITED

MR JAMES DAVID WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)