Menna Overview
Here’s a quick overview of SPITFIRE BESPOKE HOMES LIMITED 👀 — a Solihull based business that started in 2002.
SPITFIRE BESPOKE HOMES LIMITED
- Company statusactive
- Company No04395875
- Age24 years 4 months Incorporated 15 March 2002
- Officers5
Address
The Gate, International Drive, Solihull, B90 4WA, United Kingdom
SPITFIRE BESPOKE HOMES LIMITED is an active company incorporated on 15 March 2002 and based in Solihull, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 18 Nov 2025
Memorandum Articles
8 Months Ago on 14 Nov 2025
Resolution
8 Months Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Capital Alter Shares Consolidation
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Statement Of Companys Objects
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Leigh | secretary | 01 Nov 2025 | |
| CLARKE, Adrian Graham | director | Dec 1973 | 04 Jan 2011 |
| HUTTON, Gary Ernest | director | Sep 1959 | 02 Nov 2009 |
| SMITH, David | director | Aug 1968 | 24 Sept 2025 |
| WOOLDRIDGE, Timothy John | director | Jul 1973 | 07 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| I.M. Properties Plc | 23 Dec 2016 |
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CLARKE, Adrian Graham, WOOLDRIDGE, Timothy John are mutual persons.
CLARKE, Adrian Graham, WOOLDRIDGE, Timothy John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SPITFIRE BESPOKE HOMES LIMITED 👀 — a Solihull based business that started in 2002.