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: 28/06/2025

Due 12/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr David Smith

director · Since 24/09/2025

MANAGING DIRRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Leigh Hooper

secretary · Since 01/11/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Mr James Pearson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

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 39

James Pearson

director · Since 01/01/2026

British · United Kingdom · Age 46

Former

Pinsent Masons Director Limited

corporate director · Resigned 27/03/2002

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 27/03/2002

Paul Brett Foster

director · Resigned 31/12/2004

Michael Edward Jones

director · Resigned 12/05/2010

Patrick Joseph O'Gorman

secretary · Resigned 04/01/2011

Patrick Joseph O'Gorman

director · Resigned 12/07/2011

Michael David Adams

director · Resigned 01/01/2012

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

Charge

satisfied

HANDLESBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 28/12/2018Satisfied 20/10/2020

Charge

satisfied

HANDELSBANKEN PLC

Created 20/12/2018Registered 20/12/2018Satisfied 20/10/2020

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2017Registered 29/09/2017Satisfied 20/10/2020

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2017Registered 29/09/2017Satisfied 20/10/2020

Charge

satisfied

SVENSKA HANDELSBANKEN AG (PUBL)

Created 01/01/2017Registered 03/01/2017Satisfied 20/10/2020

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → The Gate

2026-06-07

THE GATE

post town → Solihull

2026-06-07

SOLIHULL

officer appointed → HOOPER, Leigh

2026-06-07

officer appointed → MOORE, Stephen Howard

2026-06-07

officer appointed → PEARSON, James

2026-06-07

officer appointed → SMITH, David

2026-06-07