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Home > England & Wales Companies > SPITFIRE BESPOKE HOMES LIMITED
Company Information for

SPITFIRE BESPOKE HOMES LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
04395875
Private Limited Company
Active

Company Overview

About Spitfire Bespoke Homes Ltd
SPITFIRE BESPOKE HOMES LIMITED was founded on 2002-03-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Spitfire Bespoke Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPITFIRE BESPOKE HOMES LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46
 
Previous Names
I.M. PROPERTIES (NEW HOMES) LIMITED08/11/2016
I.M. PROPERTIES (BRIGHTON 1) LIMITED02/09/2011
Filing Information
Company Number 04395875
Company ID Number 04395875
Date formed 2002-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB409425206  
Last Datalog update: 2023-11-06 08:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPITFIRE BESPOKE HOMES LIMITED
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Company Officers of SPITFIRE BESPOKE HOMES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GRAHAM CLARKE
 Company Secretary 2016-12-23
RICHARD ANDREW BRYAN
 Director 2017-02-23
ADRIAN GRAHAM CLARKE
 Director 2011-01-04
GARY ERNEST HUTTON
 Director 2009-11-02
DAVID JERVIS
 Director 2017-02-23
TIMOTHY JOHN WOOLDRIDGE
 Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM CROFT
 Company Secretary 2011-01-04 2016-12-23
MICHAEL DAVID ADAMS
 Director 2002-03-27 2012-01-01
PATRICK JOSEPH O'GORMAN
 Director 2004-11-08 2011-07-12
PATRICK JOSEPH O'GORMAN
 Company Secretary 2002-03-27 2011-01-04
MICHAEL EDWARD JONES
 Director 2002-03-27 2010-05-12
PAUL BRETT FOSTER
 Director 2002-03-27 2004-12-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2002-03-15 2002-03-27
PINSENT MASONS DIRECTOR LIMITED
 Director 2002-03-15 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW BRYAN JARDIN BINFIELD LTD Director 2017-08-30 CURRENT 2017-08-30 Active
RICHARD ANDREW BRYAN R A B FINANCIAL SERVICES LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ADRIAN GRAHAM CLARKE BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
ADRIAN GRAHAM CLARKE WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 2 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ADRIAN GRAHAM CLARKE IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ADRIAN GRAHAM CLARKE I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
ADRIAN GRAHAM CLARKE IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ADRIAN GRAHAM CLARKE IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
ADRIAN GRAHAM CLARKE THE HUB MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-10-08 Active
ADRIAN GRAHAM CLARKE IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ADRIAN GRAHAM CLARKE BVP MANAGEMENT COMPANY LIMITED Director 2014-12-16 CURRENT 1998-06-22 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE HURRICANE DEVELOPMENTS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ADRIAN GRAHAM CLARKE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ADRIAN GRAHAM CLARKE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (CROYDON) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES INVESTMENT LIMITED Director 2011-01-04 CURRENT 1994-06-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2011-01-04 CURRENT 1994-06-24 Active
ADRIAN GRAHAM CLARKE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2011-01-04 CURRENT 1992-11-13 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTY TRADING LIMITED Director 2011-01-04 CURRENT 1971-10-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. DEVELOPMENTS LIMITED Director 2011-01-04 CURRENT 1988-06-08 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2011-01-04 CURRENT 2003-11-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2011-01-04 CURRENT 2004-08-24 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 1) LIMITED Director 2011-01-04 CURRENT 2004-12-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (WOKING 1) LIMITED Director 2011-01-04 CURRENT 2003-02-20 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2011-01-04 CURRENT 2003-10-21 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2011-01-04 CURRENT 2002-03-15 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2011-01-04 CURRENT 2003-01-29 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 1) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES FINANCE LIMITED Director 2011-01-04 CURRENT 1992-01-15 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2011-01-04 CURRENT 1997-02-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES PLC Director 2011-01-04 CURRENT 1997-10-27 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HAMS HALL) LIMITED Director 2011-01-04 CURRENT 2007-11-19 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2011-01-04 CURRENT 2008-01-15 Active
ADRIAN GRAHAM CLARKE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1991-07-30 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE HASELEY BUSINESS CENTRE LIMITED Director 2011-01-04 CURRENT 1990-12-24 Active
ADRIAN GRAHAM CLARKE I.M.ASSURED GROWTH AND EXIT PLC Director 2011-01-04 CURRENT 1991-07-25 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (DORDON 2) LIMITED Director 2011-01-04 CURRENT 1992-12-16 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2011-01-04 CURRENT 1999-03-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2011-01-04 CURRENT 1999-11-16 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LONGTON) LIMITED Director 2011-01-04 CURRENT 2000-08-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HEMEL) LIMITED Director 2011-01-04 CURRENT 2001-06-28 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAGNA PARK) LIMITED Director 2011-01-04 CURRENT 2003-06-08 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 2) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE MELL SQUARE LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE MEAUJO (PROPERTIES) PLC Director 2011-01-04 CURRENT 1922-11-11 Active
ADRIAN GRAHAM CLARKE HASELEY MANAGEMENT SERVICES LIMITED Director 2011-01-04 CURRENT 1988-05-26 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTY ESTATES LIMITED Director 2011-01-04 CURRENT 1970-04-22 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1984-02-03 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I M PROPERTIES (SHB) LIMITED Director 2011-01-04 CURRENT 1996-07-23 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (ABBEY) LIMITED Director 2011-01-04 CURRENT 1996-10-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (WHB) LIMITED Director 2011-01-04 CURRENT 1997-02-07 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (COLESHILL) LIMITED Director 2011-01-04 CURRENT 2001-12-14 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2011-01-04 CURRENT 2003-02-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRISTAN) LIMITED Director 2011-01-04 CURRENT 2006-05-10 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 2) LIMITED Director 2011-01-04 CURRENT 2007-05-08 Active
GARY ERNEST HUTTON I.M. PROPERTIES INVESTMENT LIMITED Director 2009-11-02 CURRENT 1994-06-10 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2009-11-02 CURRENT 1994-06-24 Active
GARY ERNEST HUTTON RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-11-02 CURRENT 1992-11-13 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. DEVELOPMENTS LIMITED Director 2009-11-02 CURRENT 1988-06-08 Dissolved 2017-04-25
GARY ERNEST HUTTON I. M. PROPERTIES (BIRCH COPPICE 1) Director 2009-11-02 CURRENT 2003-11-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (WOKING 1) LIMITED Director 2009-11-02 CURRENT 2003-02-20 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2009-11-02 CURRENT 2002-03-15 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES FINANCE LIMITED Director 2009-11-02 CURRENT 1992-01-15 Active
GARY ERNEST HUTTON I.M. PROPERTIES DEVELOPMENT LIMITED Director 2009-11-02 CURRENT 1997-02-04 Active
GARY ERNEST HUTTON I.M. PROPERTIES PLC Director 2009-11-02 CURRENT 1997-10-27 Active
GARY ERNEST HUTTON I.M. PROPERTIES (HAMS HALL) LIMITED Director 2009-11-02 CURRENT 2007-11-19 Active
GARY ERNEST HUTTON YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2009-11-02 CURRENT 1991-07-30 Active - Proposal to Strike off
GARY ERNEST HUTTON HASELEY BUSINESS CENTRE LIMITED Director 2009-11-02 CURRENT 1990-12-24 Active
GARY ERNEST HUTTON I.M.ASSURED GROWTH AND EXIT PLC Director 2009-11-02 CURRENT 1991-07-25 Active - Proposal to Strike off
GARY ERNEST HUTTON FIRST RESIDENTIAL INVESTMENT LIMITED Director 2009-11-02 CURRENT 1999-03-10 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL LIMITED Director 2009-11-02 CURRENT 1999-11-16 Active
GARY ERNEST HUTTON I.M. PROPERTIES (LONGTON) LIMITED Director 2009-11-02 CURRENT 2000-08-04 Active
GARY ERNEST HUTTON I.M. PROPERTIES (HEMEL) LIMITED Director 2009-11-02 CURRENT 2001-06-28 Active
GARY ERNEST HUTTON IM PROPERTIES (MAGNA PARK) LIMITED Director 2009-11-02 CURRENT 2003-06-08 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTY ESTATES LIMITED Director 2009-11-02 CURRENT 1970-04-22 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTY HOLDINGS LIMITED Director 2009-11-02 CURRENT 1984-02-03 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (ABBEY) LIMITED Director 2009-11-02 CURRENT 1996-10-23 Active
GARY ERNEST HUTTON I.M. PROPERTIES (WHB) LIMITED Director 2009-11-02 CURRENT 1997-02-07 Active
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2009-11-02 CURRENT 2003-02-11 Active
DAVID JERVIS ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
TIMOTHY JOHN WOOLDRIDGE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. DEVELOPMENTS LIMITED Director 2012-01-01 CURRENT 1988-06-08 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2012-01-01 CURRENT 2003-11-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2012-01-01 CURRENT 2003-10-21 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (DORDON 2) LIMITED Director 2012-01-01 CURRENT 1992-12-16 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2012-01-01 CURRENT 1999-03-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LONGTON) LIMITED Director 2012-01-01 CURRENT 2000-08-04 Active
TIMOTHY JOHN WOOLDRIDGE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-12-10 CURRENT 1992-11-13 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES FINANCE LIMITED Director 2009-12-10 CURRENT 1992-01-15 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY BUSINESS CENTRE LIMITED Director 2009-11-10 CURRENT 1990-12-24 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY MANAGEMENT SERVICES LIMITED Director 2009-11-10 CURRENT 1988-05-26 Active
TIMOTHY JOHN WOOLDRIDGE KINGS COURT EMC LIMITED Director 2009-03-01 CURRENT 2005-10-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY HOLDINGS LIMITED Director 2008-01-21 CURRENT 1984-02-03 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BRISTAN) LIMITED Director 2008-01-21 CURRENT 2006-05-10 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2008-01-18 CURRENT 2008-01-15 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 1) LIMITED Director 2007-06-22 CURRENT 2004-12-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 2) LIMITED Director 2007-06-22 CURRENT 2007-05-08 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2007-04-23 CURRENT 1999-11-16 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES INVESTMENT LIMITED Director 2006-12-01 CURRENT 1994-06-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2006-12-01 CURRENT 1994-06-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY TRADING LIMITED Director 2006-12-01 CURRENT 1971-10-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2006-12-01 CURRENT 2004-08-24 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (WOKING 1) LIMITED Director 2006-12-01 CURRENT 2003-02-20 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2006-12-01 CURRENT 2003-01-29 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 1) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2006-12-01 CURRENT 1997-02-04 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES PLC Director 2006-12-01 CURRENT 1997-10-27 Active
TIMOTHY JOHN WOOLDRIDGE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2006-12-01 CURRENT 1991-07-30 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (HEMEL) LIMITED Director 2006-12-01 CURRENT 2001-06-28 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAGNA PARK) LIMITED Director 2006-12-01 CURRENT 2003-06-08 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 2) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE MELL SQUARE LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE MEAUJO (PROPERTIES) PLC Director 2006-12-01 CURRENT 1922-11-11 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY ESTATES LIMITED Director 2006-12-01 CURRENT 1970-04-22 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I M PROPERTIES (SHB) LIMITED Director 2006-12-01 CURRENT 1996-07-23 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (ABBEY) LIMITED Director 2006-12-01 CURRENT 1996-10-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (WHB) LIMITED Director 2006-12-01 CURRENT 1997-02-07 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (COLESHILL) LIMITED Director 2006-12-01 CURRENT 2001-12-14 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2006-12-01 CURRENT 2003-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 043958750008
2023-09-14APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BRYAN
2023-09-14DIRECTOR APPOINTED MR JOHN PAUL COX
2023-07-17CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043958750006
2022-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750007
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CH01Director's details changed for Mr Benjamin Andrew Charles Leather on 2022-04-01
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR BENJAMIN ANDREW CHARLES LEATHER
2022-01-04AP01DIRECTOR APPOINTED MR BENJAMIN ANDREW CHARLES LEATHER
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-10-20MR05All of the property or undertaking has been released from charge for charge number 043958750001
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043958750005
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04CH01Director's details changed for Mr Timothy John Wooldridge on 2020-07-27
2020-08-04CH01Director's details changed for Mr Timothy John Wooldridge on 2020-07-27
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09RES01ADOPT ARTICLES 09/09/19
2019-07-22PSC05Change of details for I.M. Properties Plc as a person with significant control on 2019-07-22
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Im House South Drive Coleshill Birmingham B46 1DF England
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-10CC04Statement of company's objects
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750006
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750005
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750004
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 875
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM C/O I.M. Properties (New Homes) Limited I.M. House South Drive Coleshill Birmingham B46 1DF
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-20MEM/ARTSARTICLES OF ASSOCIATION
2017-12-20RES01ADOPT ARTICLES 20/12/17
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750002
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750003
2017-07-13PSC02Notification of I.M. Properties Plc as a person with significant control on 2016-12-23
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 875
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-03-08MEM/ARTSARTICLES OF ASSOCIATION
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-02-24AP01DIRECTOR APPOINTED MR RICHARD ANDREW BRYAN
2017-02-24AP01DIRECTOR APPOINTED MR DAVID JERVIS
2017-02-24AP03Appointment of Mr Adrian Graham Clarke as company secretary on 2016-12-23
2017-02-24TM02Termination of appointment of Robert William Croft on 2016-12-23
2017-02-09SH0123/12/16 STATEMENT OF CAPITAL GBP 750.00
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 875
2017-01-20SH0101/01/17 STATEMENT OF CAPITAL GBP 875.00
2017-01-19SH02Sub-division of shares on 2016-12-23
2017-01-19SH08Change of share class name or designation
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-17RES01ADOPT ARTICLES 23/12/2016
2017-01-17RES13Resolutions passed:
  • Sub-division of shares 23/12/2016
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043958750001
2016-11-08RES15CHANGE OF NAME 07/11/2016
2016-11-08CERTNMCOMPANY NAME CHANGED I.M. PROPERTIES (NEW HOMES) LIMITED CERTIFICATE ISSUED ON 08/11/16
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/06/16 FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0101/07/15 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0101/07/14 FULL LIST
2013-07-22AR0101/07/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-19AR0101/07/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS
2011-09-02RES15CHANGE OF NAME 02/09/2011
2011-09-02CERTNMCOMPANY NAME CHANGED I.M. PROPERTIES (BRIGHTON 1) LIMITED CERTIFICATE ISSUED ON 02/09/11
2011-07-13AR0101/07/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 12/07/2011
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
2011-01-10AP03SECRETARY APPOINTED MR ROBERT WILLIAM CROFT
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0101/07/10 FULL LIST
2010-06-14AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WOOLDRIDGE
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2010-03-15AR0115/03/10 FULL LIST
2009-11-30AP01DIRECTOR APPOINTED MR GARY HUTTON
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-30288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-06-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-03225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 1 PARK ROW LEEDS LS1 5AB
2002-04-03288bDIRECTOR RESIGNED
2002-04-03288bSECRETARY RESIGNED
2002-04-02CERTNMCOMPANY NAME CHANGED PINCO 1741 LIMITED CERTIFICATE ISSUED ON 02/04/02
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPITFIRE BESPOKE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPITFIRE BESPOKE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SPITFIRE BESPOKE HOMES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPITFIRE BESPOKE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPITFIRE BESPOKE HOMES LIMITED
Trademarks
We have not found any records of SPITFIRE BESPOKE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPITFIRE BESPOKE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPITFIRE BESPOKE HOMES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPITFIRE BESPOKE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPITFIRE BESPOKE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPITFIRE BESPOKE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4WA