THE NEW HOMES GROUP LIMITED

Company summary

Company number: 02509770
Status: ACTIVE
Incorporated / age: 8 June 199036 years
Registered office: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
Nature of business
Activities of insurance agents and brokers
Other service activities n.e.c.
Previous company names
SPAULL LIMITED
SPAULL MORTGAGE SERVICE LIMITED
SPAULL MORTGAGE SERVICES LIMITED
FORTCIRCLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATT, James Mark ACTIVE	Director			United Kingdom	November 1959	Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
SCOTT, Adrian Paul ACTIVE	Director	25 Mar 2024		United Kingdom	December 1962	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
SPAULL, Nicolas James ACTIVE	Director			United Kingdom	January 1962	Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
GILL, Adrian Stuart RESIGNED	Secretary	18 Jul 2007	29 Jun 2012			Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
LIVESEY, David Christopher RESIGNED	Secretary	19 Dec 2013	07 Apr 2014			Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
OLIVER, Martin James RESIGNED	Secretary	29 Jun 2012	19 Dec 2013			Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
SPAULL, Nicholas James RESIGNED	Secretary		18 Jul 2007			Wetheringsett Hall, Hall Lane Wetheringsett, Stowmarket, Suffolk, IP14 5PW
TWIGG, Richard John RESIGNED	Secretary	07 Apr 2014	06 Jul 2026			Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
ARNOLD, Peter William RESIGNED	Director	31 Mar 1993	15 Mar 2006		December 1935	Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
BOTTOMLEY, Andrew Paul RESIGNED	Director	01 May 2021	28 Apr 2025	United Kingdom	July 1965	The Bailey, Skipton, Skipton, BD23 1DN, England
GILL, Adrian Stuart RESIGNED	Director	18 Jul 2007	29 Jun 2012	England	July 1967	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
LIVESEY, David Christopher RESIGNED	Director	18 Jul 2007	28 Sep 2023	England	May 1959	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
MATTOCK, Barry Michael RESIGNED	Director	01 Aug 2005	14 May 2010		January 1967	1, Lower Farm Cottages Henny Street, Great Henny, Sudbury, Suffolk, CO10 7LT, United Kingdom
MOORE, Stephen Norman RESIGNED	Director	30 Jan 2013	30 Aug 2013	England	November 1971	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
OLIVER, Martin James RESIGNED	Director	29 Jun 2012	19 Dec 2013	England	May 1967	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
RHODES, Nicholas Andrew RESIGNED	Director	01 Aug 1998	23 Apr 2019	United Kingdom	April 1954	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
RIGBY, Pauline Audrey RESIGNED	Director	01 Aug 1999	03 Feb 2006		May 1957	61 Mary Ruck Way, Black Notley, Essex, CM77 8RA
SHILLABEER, Charles Edward RESIGNED	Director		31 Mar 1993		December 1933	1 Berechurch Hall, Colchester, Essex, CO2 9NW
SHIPPERLEY, Reginald Stephen RESIGNED	Director	18 Jul 2007	31 Dec 2022	United Kingdom	October 1958	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
TWIGG, Richard John RESIGNED	Director	07 Apr 2014	06 Jul 2026	England	February 1965	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

PLATT, James Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

SCOTT, Adrian Paul ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

SPAULL, Nicolas James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

GILL, Adrian Stuart RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 29 Jun 2012
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

LIVESEY, David Christopher RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 07 Apr 2014
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

OLIVER, Martin James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 19 Dec 2013
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

SPAULL, Nicholas James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2007
Address: Wetheringsett Hall, Hall Lane Wetheringsett, Stowmarket, Suffolk, IP14 5PW

TWIGG, Richard John RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 06 Jul 2026
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

ARNOLD, Peter William RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 15 Mar 2006
Date of birth: December 1935
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

BOTTOMLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 28 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Bailey, Skipton, Skipton, BD23 1DN, England

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: July 1967
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

LIVESEY, David Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1959
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

MATTOCK, Barry Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 14 May 2010
Date of birth: January 1967
Address: 1, Lower Farm Cottages Henny Street, Great Henny, Sudbury, Suffolk, CO10 7LT, United Kingdom

MOORE, Stephen Norman RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: November 1971
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

OLIVER, Martin James RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

RHODES, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

RIGBY, Pauline Audrey RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 03 Feb 2006
Date of birth: May 1957
Address: 61 Mary Ruck Way, Black Notley, Essex, CM77 8RA

SHILLABEER, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1933
Address: 1 Berechurch Hall, Colchester, Essex, CO2 9NW

SHIPPERLEY, Reginald Stephen RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.