Back to search

Spitfire Bespoke Homes Limited

04395875

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Gate, International Drive, Solihull, B90 4WA
Incorporated 15/03/2002

Previously known as

I.M. Properties (New Homes) Limited · until 08/11/2016
I.M. Properties (Brighton 1) Limited · until 02/09/2011
Pinco 1741 Limited · until 02/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

41100
Development of building projects

Officers

David Smith

director · Since 24/09/2025

British · United Kingdom · Age 57

Leigh Hooper

secretary · Since 01/11/2025

Stephen Howard Moore

director · Since 24/12/2025

British · England · Age 40

James Pearson

director · Since 01/01/2026

British · United Kingdom · Age 46

Former

Robert William Croft

secretary · Resigned 23/12/2016

David Jervis

director · Resigned 29/01/2019

Richard Andrew Bryan

director · Resigned 01/09/2023

Benjamin Andrew Charles Leather

director · Resigned 31/05/2024

Adrian Graham Clarke

secretary · Resigned 01/11/2025

John Cox

director · Resigned 18/11/2025

Gary Ernest Hutton

director · Resigned 24/12/2025

Adrian Graham Clarke

director · Resigned 24/12/2025

Timothy John Wooldridge

director · Resigned 10/03/2026

Persons with Significant Control

Im Residential Holdings Limited

75–100% shares
75–100% votes

Gaspe House, Gaspe House, 66-72 Esplanade, JE11GH

Reg: 162899 · Jfsc Companies Registry · Private Limited Company

Notified 10/03/2026

Former PSCs

I.M. Properties Plc

Ceased 10/03/2026

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 10/03/2026Registered 11/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE F

Created 23/02/2026Registered 25/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SECURITY AGENT))

Created 07/11/2025Registered 14/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INS

Created 20/05/2024Registered 23/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY AGENT)

Created 18/09/2023Registered 20/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT"

Created 17/11/2022Registered 23/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/06/2019Registered 21/06/2019Satisfied 15/01/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Gate
2026-06-07

THE GATE

post townSolihull
2026-06-07

SOLIHULL