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Spitfire Bespoke Homes Limited Trading AS Spitfire Homes Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Solihull
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Spitfire Bespoke Homes Limited Trading AS Spitfire Homes
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    04395875
  • Listing UID
    89369
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Location
  • The Gate, International Drive, Shirley, Solihull B90 4WA, UK

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Geolocation Details
  • Latitude
    52.384005
  • Longitude
    -1.786603
  • Easting
    414621.0
  • Northing
    276239.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU374035
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 15, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOOPER, Leigh
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: secretary
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    MOORE, Stephen Howard
    Appointed On: December 24, 2025
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom
    PEARSON, James
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom
    SMITH, David
    Appointed On: September 24, 2025
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    CLARKE, Adrian Graham
    Appointed On: December 23, 2016
    Occupation: N/A
    Role: secretary
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: November 1, 2025
    CROFT, Robert William
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: secretary
    Address: I.M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom
    Resigned On: December 23, 2016
    O'GORMAN, Patrick Joseph
    Appointed On: March 27, 2002
    Occupation: N/A
    Role: secretary
    Address: 48 The Grove, Sutton Coldfield, West Midlands, B74 3UD
    Resigned On: January 4, 2011
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: March 27, 2002
    ADAMS, Michael David
    Appointed On: March 27, 2002
    Occupation: N/A
    Role: director
    Address: I.M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom
    Resigned On: January 1, 2012
    BRYAN, Richard Andrew
    Appointed On: February 23, 2017
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: September 1, 2023
    CLARKE, Adrian Graham
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: December 24, 2025
    COX, John
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: November 18, 2025
    FOSTER, Paul Brett
    Appointed On: March 27, 2002
    Occupation: N/A
    Role: director
    Address: 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
    Resigned On: December 31, 2004
    HUTTON, Gary Ernest
    Appointed On: November 2, 2009
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: December 24, 2025
    JERVIS, David
    Appointed On: February 23, 2017
    Occupation: N/A
    Role: director
    Address: Im House, South Drive, Coleshill, Birmingham, B46 1DF, England
    Resigned On: January 29, 2019
    JONES, Michael Edward
    Appointed On: March 27, 2002
    Occupation: N/A
    Role: director
    Address: 3 Maythorn Grove, Solihull, West Midlands, B91 3JS
    Resigned On: May 12, 2010
    LEATHER, Benjamin Andrew Charles
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: May 31, 2024
    O'GORMAN, Patrick Joseph
    Appointed On: November 8, 2004
    Occupation: N/A
    Role: director
    Address: 48 The Grove, Sutton Coldfield, West Midlands, B74 3UD
    Resigned On: July 12, 2011
    WOOLDRIDGE, Timothy John
    Appointed On: June 7, 2010
    Occupation: N/A
    Role: director
    Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
    Resigned On: March 10, 2026
    PINSENT MASONS DIRECTOR LIMITED
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: corporate-director
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: March 27, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SPITFIRE BESPOKE HOMES LIMITED
    Company Number
    04395875
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 28, 2026
    Next Due
    July 12, 2027
    Next Made Up To
    June 28, 2027
    Overdue
    No
    Date Of Creation
    March 15, 2002
    ETag
    4668c6eb00155d59dc7a74cbecd43c3e68584bab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 28, 2016
    Previous Company Names
    Ceased On
    November 8, 2016
    Effective From
    September 2, 2011
    Name
    I.M. PROPERTIES (NEW HOMES) LIMITED
    Ceased On
    September 2, 2011
    Effective From
    April 2, 2002
    Name
    I.M. PROPERTIES (BRIGHTON 1) LIMITED
    Ceased On
    April 2, 2002
    Effective From
    March 15, 2002
    Name
    PINCO 1741 LIMITED
    Registered Office Address
    Address Line 1
    The Gate
    Address Line 2
    International Drive
    country
    United Kingdom
    Locality
    Solihull
    Post Code
    B90 4WA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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