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SPITFIRE BESPOKE HOMES LIMITED - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Company Information
- Company registration number
- 04395875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gate
- International Drive
- Solihull
- B90 4WA
- United Kingdom The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK
Management
- Managing Directors
- CLARKE, Adrian Graham
- HUTTON, Gary Ernest
- WOOLDRIDGE, Timothy John
- COX, John Paul
- Company secretaries
- CLARKE, Adrian Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- I.M. Properties Plc
Jurisdiction Particularities
- Company Name (english)
- Spitfire Bespoke Homes Limited
- Additional Status Details
- Active
- Previous Names
- I.M. PROPERTIES (NEW HOMES) LIMITED
- Legal Entity Identifier (LEI)
- 213800A15PVEF4ELGJ44
- VAT Number
- GB409425206
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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SPITFIRE BESPOKE HOMES LIMITED Company Description
- SPITFIRE BESPOKE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04395875. Its current trading status is "live". It was registered 2002-03-15. It was previously called I.M. PROPERTIES (NEW HOMES) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at The Gate .
Get SPITFIRE BESPOKE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spitfire Bespoke Homes Limited - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04395875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04395875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04395875#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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confirmation-statement-with-updates (2019-07-11) - CS01
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statement-of-companys-objects (2019-07-10) - CC04
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confirmation-statement-with-updates (2018-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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capital-name-of-class-of-shares (2017-01-19) - SH08
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capital-allotment-shares (2017-02-09) - SH01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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resolution (2017-03-08) - RESOLUTIONS
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memorandum-articles (2017-03-08) - MA
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confirmation-statement-with-updates (2017-06-29) - CS01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-02) - CERTNM
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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certificate-change-of-name-company (2002-04-02) - CERTNM
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legacy (2002-05-14) - 288a
