NEWTON FALLOWELL LIMITED

Overview

Company Name	NEWTON FALLOWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05372232
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWTON FALLOWELL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is NEWTON FALLOWELL LIMITED located?

Registered Office Address	2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of NEWTON FALLOWELL LIMITED?

Previous Company Names
Company Name	From	Until
NEWTON DERRY FALLOWELL MOORE LIMITED	Feb 22, 2005	Feb 22, 2005

What are the latest accounts for NEWTON FALLOWELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWTON FALLOWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for NEWTON FALLOWELL LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Oct 01, 2025	legacy	106 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Feb 25, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mr Benjamin Peter Dodds as a director on Jan 01, 2025	2 pages	AP01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Sep 30, 2024	legacy	42 pages	PARENT_ACC

Aug 16, 2024	Termination of appointment of David Zak Spackman as a director on Aug 16, 2024	1 pages	TM01

Jul 05, 2024	Cessation of The Property Franchise Group Plc as a person with significant control on Mar 07, 2024	1 pages	PSC07

Jul 05, 2024	Notification of Belvoir Group Limited as a person with significant control on Mar 07, 2024	2 pages	PSC02

Jun 18, 2024	Cessation of Belvoir Group Plc as a person with significant control on Mar 07, 2024	1 pages	PSC07

Jun 18, 2024	Notification of The Property Franchise Group Plc as a person with significant control on Mar 07, 2024	2 pages	PSC02

Jun 15, 2024	legacy	1 pages	AGREEMENT2

Jun 15, 2024	legacy	3 pages	GUARANTEE2

Jun 07, 2024	Registration of charge 053722320008, created on May 31, 2024	64 pages	MR01

Mar 11, 2024	Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Mar 11, 2024	1 pages	AD01

Mar 08, 2024	Termination of appointment of Louise Joan George as a director on Mar 07, 2024	1 pages	TM01

Mar 08, 2024	Termination of appointment of Dorian Gonsalves as a director on Mar 07, 2024	1 pages	TM01

Mar 08, 2024	Termination of appointment of Louise Joan George as a secretary on Mar 07, 2024	1 pages	TM02

Mar 08, 2024	Appointment of Mr Gareth Meirion Samples as a director on Mar 07, 2024	2 pages	AP01

Mar 08, 2024	Appointment of Mr David Arthur Raggett as a director on Mar 07, 2024	2 pages	AP01

Mar 08, 2024	Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on Mar 08, 2024	1 pages	AD01

Feb 27, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWTON FALLOWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODDS, Benjamin Peter St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Jan 01, 2025		Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1988-1	331149640001
SAMPLES, Gareth Meirion St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Mar 07, 2024		Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1968-4	171895420001
DERRY, Andrew Ironmonger 6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire	Aug 31, 2007	Jul 29, 2015	Secretary	6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire		British		89205720001
GEORGE, Louise Joan St. Stephens Road BH2 6LA Bournemouth 2 England	Jul 29, 2015	Mar 07, 2024	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 England				199911980001
LLOYD, Ivan 46a The Spittal Castle Donnington DE7 42NQ Derby	Feb 22, 2005	Aug 31, 2007	Secretary	46a The Spittal Castle Donnington DE7 42NQ Derby		British		53313080012
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 22, 2005	Feb 22, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRUNING, Peter Kasimir Ivy House 44 Church Street Billesdon LE7 9AE Leicester Leicestershire	Dec 22, 2006	Jul 29, 2015	Director	Ivy House 44 Church Street Billesdon LE7 9AE Leicester Leicestershire	United Kingdom	Hungarian	1944-2	109848720001
CHATTERTON, Roger Henry Seagrave Hall King Street LE12 7LF Seagrave Leicestershire	Mar 01, 2005	Sep 28, 2007	Director	Seagrave Hall King Street LE12 7LF Seagrave Leicestershire	United Kingdom	British	1942-1	118148630001
COLLINS, Paula Casthorpe Road Barrowby NG32 1DP Grantham High Wall Cottage Lincolnshire England	Feb 22, 2005	Jul 29, 2015	Director	Casthorpe Road Barrowby NG32 1DP Grantham High Wall Cottage Lincolnshire England	England	British	1953-10	62470260004
DERRY, Andrew Ironmonger 6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire	Feb 22, 2005	Feb 29, 2016	Director	6 Foxhall Close Norwell NG23 6GZ Newark Nottinghamshire	England	British	1952-2	89205720001
FALLOWELL, Robert Michael Wilford House Loughborough Road Coleorton LE67 8HH Coalville Leicestershire	Mar 01, 2005	Dec 31, 2006	Director	Wilford House Loughborough Road Coleorton LE67 8HH Coalville Leicestershire	England	British	1944-4	57754600001
GEORGE, Louise Joan St. Stephens Road BH2 6LA Bournemouth 2 England	Jul 29, 2015	Mar 07, 2024	Director	St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1965-6	85307430002
GODDARD, Michael John Stephen The Old Courthouse London Road NG31 6HR Grantham C/O Belvoir Lettings Plc Lincolnshire England	Jul 29, 2015	Aug 21, 2017	Director	The Old Courthouse London Road NG31 6HR Grantham C/O Belvoir Lettings Plc Lincolnshire England	Scotland	British	1949-6	70695700006
GONSALVES, Dorian St. Stephens Road BH2 6LA Bournemouth 2 England	Jul 29, 2015	Mar 07, 2024	Director	St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1974-5	163770760003
HARTLEY, Gary James LE7 7GE Cropston 11 Cropston Road Leicestershire United Kingdom	Jul 02, 2014	Jul 29, 2015	Director	LE7 7GE Cropston 11 Cropston Road Leicestershire United Kingdom	United Kingdom	British	1962-5	142783270004
HAVERCROFT, Fred Anthony The Beeches 37 Burton Road DE65 6FN Repton Derbyshire	Mar 01, 2005	Apr 01, 2008	Director	The Beeches 37 Burton Road DE65 6FN Repton Derbyshire		British	1948-4	30819470003
IDDON, Anthony Kingscrest Lower Moor Road LE67 8FJ Coleorton Leicestershire	Mar 01, 2005	Nov 07, 2006	Director	Kingscrest Lower Moor Road LE67 8FJ Coleorton Leicestershire		British	1943-4	56018630001
LLOYD, Ivan 46a The Spittal Castle Donnington DE7 42NQ Derby	Feb 22, 2005	Aug 31, 2007	Director	46a The Spittal Castle Donnington DE7 42NQ Derby		British	1951-7	53313080012
MOORE, Vernon William Stable Cottage Leesthorpe LE14 2XD Melton Mowbray Leicestershire	Feb 22, 2005	Oct 03, 2005	Director	Stable Cottage Leesthorpe LE14 2XD Melton Mowbray Leicestershire		British	1971-5	75785710001
NEWTON, David Alexander Gladstone Terrace NG31 8BW Grantham 15 Lincolnshire England	Jul 20, 2011	Jul 29, 2015	Director	Gladstone Terrace NG31 8BW Grantham 15 Lincolnshire England	England	British	1982-11	161857110001
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	Feb 22, 2005	Feb 09, 2022	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	62469970001
RAGGETT, David Arthur St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Mar 07, 2024	Jan 02, 2025	Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1966-6	208089650001
RAPLEY, Martin Ackworth Lodge Pontefract Road High Ackworth WF7 7EE Pontefract West Yorkshire	Feb 01, 2008	Jul 29, 2015	Director	Ackworth Lodge Pontefract Road High Ackworth WF7 7EE Pontefract West Yorkshire	United Kingdom	British	1957-1	56322530001
RAYBOULD, David John 5 Morley Close Stapenhill DE15 9EW Burton On Trent Staffordshire	Mar 01, 2005	Sep 28, 2006	Director	5 Morley Close Stapenhill DE15 9EW Burton On Trent Staffordshire	England	British	1955-11	103788240001
SPACKMAN, David Zak St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	Feb 09, 2022	Aug 16, 2024	Director	St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England	England	British	1965-2	292334600001
SPACKMAN, David Zak High Street NG31 6NR Grantham 68 England	Oct 01, 2011	Jul 29, 2015	Director	High Street NG31 6NR Grantham 68 England	Uk	British	1965-2	163472140001
WALKER, John 69 Midway Road Swdlincote DE11 7NX Derby Derbyshire	Mar 01, 2005	Mar 01, 2007	Director	69 Midway Road Swdlincote DE11 7NX Derby Derbyshire	England	British	1953-8	24066060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON FALLOWELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Property Franchise Group Plc

Mar 07, 2024

St. Stephens Road

BH2 6LA Bournemouth

2 St Stephens Court

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk (England & Wales)
Place Registered	London Stock Exchange - Aim
Registration Number	08721920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Belvoir Group Limited

Mar 07, 2024

St. Stephens Road

BH2 6LA Bournemouth

2 St Stephens Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	07848163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Belvoir Group Plc

Apr 06, 2016

60a London Road

NG13 6HR Grantham

The Old Courthouse

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Uk (Englandand Wales)
Place Registered	London Stock Exchange - Aim Listed
Registration Number	07848163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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