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Spitfire Homes (Sandvik) Limited

13815392

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 23/12/2021

Previously known as

Spitfire Homes (Radcliffe) Limited · until 30/11/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 23/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Leigh Hooper

secretary · Since 30/04/2025

Mr David Smith

director · Since 24/09/2025

MANAGING DIRRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Timothy John Wooldridge

director · Since 23/12/2021

British · United Kingdom · Age 52

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 39

Former

Richard Andrew Bryan

director · Resigned 01/09/2023

Benjamin Andrew Charles Leather

director · Resigned 31/05/2024

Robert Croft

secretary · Resigned 30/04/2025

John Cox

director · Resigned 18/11/2025

Adrian Graham Clarke

director · Resigned 24/12/2025

Persons with Significant Control

Im Properties Residential Group Limited

75–100% shares
75–100% votes
Appoint directors

The Gate, International Drive, Solihull, B90 4WA

Reg: 13750193 · Companies House · Limited By Shares

Notified 28/11/2023

Former PSCs

I. M. Properties Plc

Ceased 28/11/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Gate
2026-06-04

THE GATE

post townSolihull
2026-06-04

SOLIHULL

officer appointedHOOPER, Leigh
2026-06-04
officer appointedMOORE, Stephen Howard
2026-06-04
officer appointedSMITH, David
2026-06-04
officer appointedWOOLDRIDGE, Timothy John
2026-06-04