• UK
  • SPITFIRE BESPOKE HOMES LIMITED - The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Company Information

Company registration number
04395875
Company Status
LIVE
Country
United Kingdom
Registered Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK

Management

Managing Directors
CLARKE, Adrian Graham
HUTTON, Gary Ernest
WOOLDRIDGE, Timothy John
COX, John Paul
Company secretaries
CLARKE, Adrian Graham

Company Details

Type of Business
ltd
Incorporated
2002-03-15
Age Of Company
2002-03-15 22 years
SIC/NACE
41100

Ownership

Beneficial Owners
I.M. Properties Plc

Jurisdiction Particularities

Company Name (english)
Spitfire Bespoke Homes Limited
Additional Status Details
Active
Previous Names
I.M. PROPERTIES (NEW HOMES) LIMITED
Legal Entity Identifier (LEI)
213800A15PVEF4ELGJ44
VAT Number
GB409425206
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

SPITFIRE BESPOKE HOMES LIMITED Company Description

SPITFIRE BESPOKE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04395875. Its current trading status is "live". It was registered 2002-03-15. It was previously called I.M. PROPERTIES (NEW HOMES) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at The Gate .
More information

Get SPITFIRE BESPOKE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spitfire Bespoke Homes Limited - The Gate, International Drive, Solihull, B90 4WA, United Kingdom

2002-03-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-06-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-23) - MR01

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • mortgage-satisfy-charge-full (2023-01-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2020-10-20) - MR05

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • mortgage-satisfy-charge-full (2020-10-20) - MR04

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • change-person-director-company-with-change-date (2020-08-04) - CH01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • resolution (2019-09-09) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-07-22) - PSC05

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • statement-of-companys-objects (2019-07-10) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-19) - SH08

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  • capital-alter-shares-subdivision (2017-01-19) - SH02

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  • capital-allotment-shares (2017-01-20) - SH01

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  • capital-allotment-shares (2017-02-09) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-02-24) - TM02

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-02-24) - AP03

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  • resolution (2017-03-08) - RESOLUTIONS

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  • memorandum-articles (2017-03-08) - MA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • resolution (2017-12-20) - RESOLUTIONS

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  • memorandum-articles (2017-12-20) - MA

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  • resolution (2016-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-full (2012-04-11) - AA

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  • termination-director-company-with-name (2012-01-23) - TM01

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  • certificate-change-of-name-company (2011-09-02) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01

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  • appoint-person-secretary-company-with-name (2011-01-10) - AP03

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • termination-secretary-company-with-name (2011-01-10) - TM02

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • change-person-director-company-with-change-date (2011-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • termination-director-company-with-name (2010-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-full (2010-08-23) - AA

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  • appoint-person-director-company-with-name (2009-11-30) - AP01

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-03-19) - 363a

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • accounts-with-accounts-type-full (2007-07-30) - AA

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  • legacy (2007-03-23) - 363a

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  • legacy (2006-03-17) - 363a

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  • accounts-with-accounts-type-full (2006-07-21) - AA

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2005-04-07) - 363s

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  • legacy (2004-12-30) - 288b

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  • legacy (2004-12-07) - 288a

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  • accounts-with-accounts-type-full (2004-07-13) - AA

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  • legacy (2004-04-01) - 363s

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  • auditors-resignation-company (2004-01-10) - AUD

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-full (2003-06-16) - AA

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-03) - 288b

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  • legacy (2002-04-03) - 287

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  • legacy (2002-04-03) - 225

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  • certificate-change-of-name-company (2002-04-02) - CERTNM

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  • incorporation-company (2002-03-15) - NEWINC

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  • legacy (2002-05-14) - 288a

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