THE NEW HOMES GROUP LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

THE NEW HOMES GROUP LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
THE NEW HOMES GROUP LIMITED was incorporated 34 years ago on 08/06/1990 and has the registered number: 02509770. The accounts status is FULL and accounts are next due on 30/09/2024.

THE NEW HOMES GROUP LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN

This Company Originates in : United Kingdom
Previous trading names include:
SPAULL LIMITED (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MARK PLATT Nov 1959 British Director CURRENT
MR RICHARD JOHN TWIGG Secretary 2014-04-07 CURRENT
ANDREW PAUL BOTTOMLEY Jul 1965 British Director 2021-05-01 CURRENT
RICHARD TWIGG Feb 1965 British Director 2014-04-07 CURRENT
MR NICHOLAS JAMES SPAULL Jan 1962 British Director CURRENT
MR ADRIAN STUART GILL Jul 1967 British Director 2007-07-18 UNTIL 2012-06-29 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2007-07-18 UNTIL 2023-09-28 RESIGNED
PETER WILLIAM ARNOLD Dec 1935 British Director 1993-03-31 UNTIL 2006-03-15 RESIGNED
MR STEPHEN NORMAN MOORE Nov 1971 British Director 2013-01-30 UNTIL 2013-08-30 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2012-06-29 UNTIL 2013-12-19 RESIGNED
MR NICHOLAS ANDREW RHODES Apr 1954 British Director 1998-08-01 UNTIL 2019-04-23 RESIGNED
PAULINE AUDREY RIGBY May 1957 British Director 1999-08-01 UNTIL 2006-02-03 RESIGNED
CHARLES EDWARD SHILLABEER Dec 1933 British Director RESIGNED
BARRY MICHAEL MATTOCK Jan 1967 British Director 2005-08-01 UNTIL 2010-05-14 RESIGNED
MR DAVID CHRISTOPHER LIVESEY Secretary 2013-12-19 UNTIL 2014-04-07 RESIGNED
MR MARTIN JAMES OLIVER Secretary 2012-06-29 UNTIL 2013-12-19 RESIGNED
MR NICHOLAS JAMES SPAULL Jan 1962 British Secretary RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Secretary 2007-07-18 UNTIL 2012-06-29 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2007-07-18 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connells Limited 2016-04-06 Skipton   Ownership of shares 75 to 100 percent

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