OpenCompanies

Newton Fallowell Limited

Company number
05372232
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2005
Nature of business
Real estate agencies
Corporate group
The Property Franchise Group PLC (38 companies)

Registered office

The Old Courthouse
60a London Road
Grantham
NG31 6HR

Previous names

  • Newton Derry Fallowell Moore Limited (until 16 Nov 2005)

Officers

NameRoleAppointedResigned
DODDS, Benjamin Peter Director 1 Jan 2025
SAMPLES, Gareth Meirion Director 7 Mar 2024
RAGGETT, David Arthur Director 7 Mar 2024 2 Jan 2025
SPACKMAN, David Zak Director 9 Feb 2022 16 Aug 2024
GEORGE, Louise Joan Secretary 29 Jul 2015 7 Mar 2024
GEORGE, Louise Joan Director 29 Jul 2015 7 Mar 2024
GONSALVES, Dorian Director 29 Jul 2015 7 Mar 2024
NEWTON, Mark Director 22 Feb 2005 9 Feb 2022
GODDARD, Michael John Stephen Director 29 Jul 2015 21 Aug 2017
DERRY, Andrew Ironmonger Director 22 Feb 2005 29 Feb 2016
HARTLEY, Gary James Director 2 Jul 2014 29 Jul 2015
SPACKMAN, David Zak Director 1 Oct 2011 29 Jul 2015
NEWTON, David Alexander Director 20 Jul 2011 29 Jul 2015
RAPLEY, Martin Director 1 Feb 2008 29 Jul 2015
DERRY, Andrew Ironmonger Secretary 31 Aug 2007 29 Jul 2015
BRUNING, Peter Kasimir Director 22 Dec 2006 29 Jul 2015
COLLINS, Paula Director 22 Feb 2005 29 Jul 2015
HAVERCROFT, Fred Anthony Director 1 Mar 2005 1 Apr 2008
CHATTERTON, Roger Henry Director 1 Mar 2005 28 Sep 2007
LLOYD, Ivan Director 22 Feb 2005 31 Aug 2007
LLOYD, Ivan Secretary 22 Feb 2005 31 Aug 2007
WALKER, John Director 1 Mar 2005 1 Mar 2007
FALLOWELL, Robert Michael Director 1 Mar 2005 31 Dec 2006
IDDON, Anthony Director 1 Mar 2005 7 Nov 2006
RAYBOULD, David John Director 1 Mar 2005 28 Sep 2006
MOORE, Vernon William Director 22 Feb 2005 3 Oct 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Feb 2005 22 Feb 2005

Control

NameNature of controlNotifiedCeased
Belvoir Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2024
The Property Franchise Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 7 Mar 2024 7 Mar 2024
Belvoir Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Mar 2024

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
28 Feb 2015 £1,361,000
28 Feb 2014 £832,065
28 Feb 2013 £774,217
29 Feb 2012 -
28 Feb 2011 -
28 Feb 2010 -
28 Feb 2009 -
29 Feb 2008 -
28 Feb 2007 -
28 Feb 2006 -

Connections

Owned by

Newton Fallowell Limited → Belvoir Group Limited → The Property Franchise Group PLC

Directors’ other companies

Companies at the same address

Data