SPITFIRE BESPOKE HOMES LIMITED
Overview
| Company Name | SPITFIRE BESPOKE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04395875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPITFIRE BESPOKE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is SPITFIRE BESPOKE HOMES LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPITFIRE BESPOKE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.M. PROPERTIES (NEW HOMES) LIMITED | Sep 02, 2011 | Sep 02, 2011 |
| I.M. PROPERTIES (BRIGHTON 1) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| PINCO 1741 LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for SPITFIRE BESPOKE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPITFIRE BESPOKE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for SPITFIRE BESPOKE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation of shares on May 06, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Statement of capital on May 13, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Andrew Charles Leather as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 043958750009, created on May 20, 2024 | 24 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Registration of charge 043958750008, created on Sep 18, 2023 | 23 pages | MR01 | ||||||||||||||
Appointment of Mr John Paul Cox as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Andrew Bryan as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SPITFIRE BESPOKE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Adrian Graham | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 225498520001 | |||||||
| CLARKE, Adrian Graham | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 156968470001 | ||||
| COX, John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Finance Director | 170704080001 | ||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Director | 159881620001 | ||||
| WOOLDRIDGE, Timothy John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Director | 117554580006 | ||||
| CROFT, Robert William | Secretary | c/o I.M. Properties (New Homes) Limited South Drive Coleshill B46 1DF Birmingham I.M. House United Kingdom | 156762980001 | |||||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Michael David | Director | c/o I.M. Properties (New Homes) Limited South Drive Coleshill B46 1DF Birmingham I.M. House United Kingdom | England | British | Director | 3221310002 | ||||
| BRYAN, Richard Andrew | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 177321300002 | ||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | Director | 64583980001 | |||||
| JERVIS, David | Director | South Drive Coleshill B46 1DF Birmingham Im House England | United Kingdom | British | Director | 225427090001 | ||||
| JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | Director | 4483730001 | ||||
| LEATHER, Benjamin Andrew Charles | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Company Director | 289607150002 | ||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | Accountant | 52018960001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SPITFIRE BESPOKE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.M. Properties Plc | Dec 23, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0