Introduction
Watch Company
S
SPITFIRE HOMES GROUP LIMITED
SPITFIRE HOMES GROUP LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. SPITFIRE HOMES GROUP LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13750135
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
SPITFIRE HOMES (DAVENTRY) LIMITED
From: 17 November 2021To: 4 December 2024
Address
The Gate, International Drive Solihull, B90 4WA,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HOOPER, Leigh
ActiveInternational Drive, SolihullB90 4WA
Secretary
Appointed 30 Apr 2025
HOOPER, Leigh
International Drive, SolihullB90 4WA
Secretary
30 Apr 2025
Active
MOORE, Stephen Howard
ActiveInternational Drive, BirminghamB90 4WA
Born July 1986
Director
Appointed 24 Dec 2025
MOORE, Stephen Howard
International Drive, BirminghamB90 4WA
Born July 1986
Director
24 Dec 2025
Active
SMITH, David
ActiveInternational Drive, SolihullB90 4WA
Born August 1968
Director
Appointed 24 Sept 2025
SMITH, David
International Drive, SolihullB90 4WA
Born August 1968
Director
24 Sept 2025
Active
WOOLDRIDGE, Timothy John
ActiveInternational Drive, SolihullB90 4WA
Born July 1973
Director
Appointed 17 Nov 2021
WOOLDRIDGE, Timothy John
International Drive, SolihullB90 4WA
Born July 1973
Director
17 Nov 2021
Active
CROFT, Robert
ResignedInternational Drive, SolihullB90 4WA
Secretary
Appointed 17 Nov 2021
Resigned 30 Apr 2025
CROFT, Robert
International Drive, SolihullB90 4WA
Secretary
17 Nov 2021
Resigned 30 Apr 2025
Resigned
BRYAN, Richard Andrew
ResignedInternational Drive, SolihullB90 4WA
Born August 1963
Director
Appointed 17 Nov 2021
Resigned 01 Sept 2023
BRYAN, Richard Andrew
International Drive, SolihullB90 4WA
Born August 1963
Director
17 Nov 2021
Resigned 01 Sept 2023
Resigned
CLARKE, Adrian Graham
ResignedInternational Drive, SolihullB90 4WA
Born December 1973
Director
Appointed 17 Nov 2021
Resigned 24 Dec 2025
CLARKE, Adrian Graham
International Drive, SolihullB90 4WA
Born December 1973
Director
17 Nov 2021
Resigned 24 Dec 2025
Resigned
COX, John
ResignedInternational Drive, SolihullB90 4WA
Born May 1961
Director
Appointed 01 Sept 2023
Resigned 18 Nov 2025
COX, John
International Drive, SolihullB90 4WA
Born May 1961
Director
01 Sept 2023
Resigned 18 Nov 2025
Resigned
LEATHER, Benjamin Andrew Charles
ResignedInternational Drive, SolihullB90 4WA
Born August 1979
Director
Appointed 17 Nov 2021
Resigned 31 May 2024
LEATHER, Benjamin Andrew Charles
International Drive, SolihullB90 4WA
Born August 1979
Director
17 Nov 2021
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
I. M. Properties Plc
ActiveInternational Drive, SolihullB90 4WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
I. M. Properties Plc
International Drive, SolihullB90 4WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2022