Spitfire Properties (Newhall) Limited

10061237

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Gate, International Drive, Solihull, B90 4WA

Incorporated 14/03/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100

Development of building projects

Officers

Leigh Hooper

secretary · Since 30/04/2025

David Smith

director · Since 24/09/2025

British · United Kingdom · Age 57

Stephen Howard Moore

director · Since 24/12/2025

British · England · Age 40

Former

David John Paul Jervis

director · Resigned 29/01/2019

Richard Andrew Bryan

director · Resigned 01/09/2023

Robert Croft

secretary · Resigned 30/04/2025

John Cox

director · Resigned 18/11/2025

Adrian Graham Clarke

director · Resigned 24/12/2025

Gary Ernest Hutton

director · Resigned 24/12/2025

Timothy John Wooldridge

director · Resigned 10/03/2026

Persons with Significant Control

Spitfire Bespoke Homes Limited

75–100% shares

75–100% votes

The Gate, The Gate, Solihull, B90 4WA

Reg: 04395875 · Companies House · Limited By Shares

Notified 01/01/2017

Former PSCs

Mr Richard Andrew Bryan

Ceased 29/06/2019

Mr David John Paul Jervis

Ceased 29/06/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → The Gate

2026-06-04

THE GATE

post town → Solihull

2026-06-04

SOLIHULL