THE NEW HOMES GROUP LIMITED

THE NEW HOMES GROUP LIMITED is an active private limited company, incorporated on 8 June 1990. The nature of the business includes Activities of insurance agents and brokers and one other classification. The company's registered office is on Hockliffe Street, Leighton Buzzard. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE NEW HOMES GROUP LIMITED previously had the company name SPAULL LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CUMBRIA HOUSE
Address Line 2	16/20 HOCKLIFFE STREET
Post Town	LEIGHTON BUZZARD
County	BEDFORDSHIRE
Postcode	LU7 1GN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

96090 - Other service activities n.e.c.

Company Name History

From 27/06/2019 onwards:

THE NEW HOMES GROUP LIMITED

Prior to 27/06/2019:

SPAULL LIMITED

Directors

(The company's officers)

MR ANDREW PAUL BOTTOMLEY

(~58 year old British national)

THE BAILEY SKIPTON, SKIPTON, BD23 1DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2021

JAMES MARK PLATT

(~64 year old British national)

CUMBRIA HOUSE 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/06/1991

MR ADRIAN PAUL SCOTT

(~61 year old British national)

CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN, UNITED KINGDOM

Current Director
Gives occupation as GROUP LENDER SERVICES MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2024

MR NICOLAS JAMES SPAULL

(~62 year old British national)

CUMBRIA HOUSE 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/1990

MR RICHARD JOHN TWIGG

(~59 year old British national)

CUMBRIA HOUSE 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2014

MR RICHARD JOHN TWIGG

CUMBRIA HOUSE 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN, UNITED KINGDOM

Current Secretary

Appointed on 07/04/2014

Connections

(Shared officers)

ABBOTTS ESTATE AGENTS LTD

MR RICHARD JOHN TWIGG

ACCORD PROPERTIES LIMITED

MR RICHARD JOHN TWIGG

AGENCYPRO LIMITED

MR RICHARD JOHN TWIGG

ALAN DE MAID LIMITED

MR RICHARD JOHN TWIGG

ALAN HARVEY PROPERTY SERVICES LIMITED

MR RICHARD JOHN TWIGG

ALLGUARD LEGAL SERVICES LTD

MR RICHARD JOHN TWIGG

AMBER HOMELOANS LIMITED

MR ANDREW PAUL BOTTOMLEY

AMG NORTH EAST LIMITED

MR ADRIAN PAUL SCOTT

AMG PROJECTS LIMITED

MR ADRIAN PAUL SCOTT

APW HOLDINGS LIMITED

MR RICHARD JOHN TWIGG

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)