TN

THE NEW HOMES GROUP LIMITED

Active

Company number 02509770

Milton Keynes, United Kingdom · Incorporated 8 June 1990

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

Last updated on 15 September 2026

Activities of insurance agents and brokers · SIC 66220

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTCIRCLE LIMITED · 8 June 1990 – 23 July 1990

SPAULL MORTGAGE SERVICES LIMITED · 23 July 1990 – 29 August 1990

SPAULL MORTGAGE SERVICE LIMITED · 29 August 1990 – 1 March 1994

SPAULL LIMITED · 1 March 1994 – 27 June 2019

Company overview

THE NEW HOMES GROUP LIMITED (Company No. 02509770) is an active private limited company incorporated on 8 June 1990 and registered in England and Wales. Its registered office is at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN.

The company is wholly owned by Connells Limited, which holds 75-100% of the shares. It is currently directed by James Mark Platt, Adrian Paul Scott (appointed 25 March 2024) and Nicolas James Spaull, all British nationals resident in the United Kingdom.

The company’s principal activities are reported under SIC codes 66220 (activities of insurance agents and brokers) and 96090 (other service activities n.e.c.). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 26 May 2026. Recent filings in July 2026 record the termination of a secretary and one director.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Connells Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
3 September 2026 View
Memorandum Articles
Incorporation
3 September 2026 View
Resolution
Resolution
3 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2026 View
Capital Name Of Class Of Shares
Capital
3 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2026 View
Legacy
Accounts
2 September 2026 View
Legacy
Other
2 September 2026 View
Legacy
Other
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Move Registers To Sail Company With New Address
Address
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Move Registers To Sail Company With New Address
Address
10 October 2024 View
Change Sail Address Company With New Address
Address
8 October 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Resolution
Resolution
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Capital Name Of Class Of Shares
Capital
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Secretary Company With Name
Officers
6 January 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
4 July 2012 View
Termination Secretary Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Resolution
Resolution
23 September 2010 View
Change Of Name Notice
Change Of Name
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Auditors Resignation Company
Auditors
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Accounts
30 July 2007 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2006 View
Legacy
Capital
26 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Small
Accounts
27 January 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
5 July 2002 View
Legacy
Mortgage
9 February 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Address
9 October 2001 View
Legacy
Address
23 July 2001 View
Legacy
Address
10 July 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
19 June 2000 View
Legacy
Address
16 February 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts Amended With Accounts Type Full
Accounts
1 April 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 October 1994 View
Legacy
Mortgage
22 September 1994 View
Legacy
Annual Return
17 June 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Mortgage
5 April 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Mortgage
20 December 1990 View
Resolution
Resolution
12 November 1990 View
Certificate Change Of Name Company
Change Of Name
28 August 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Address
14 August 1990 View
Legacy
Accounts
14 August 1990 View
Memorandum Articles
Incorporation
26 July 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
26 July 1990 View
Certificate Change Of Name Company
Change Of Name
20 July 1990 View
Legacy
Address
19 July 1990 View
Resolution
Resolution
17 July 1990 View
Incorporation Company
Incorporation
8 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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