Spitfire Centre Management Company Limited

Active05844226 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilkins, Mark
Director · Appointed 27 November 2013
British
Born May 1973 (53)
Director · Appointed 5 February 2008
British
Born February 1960 (66)
Director · Appointed 23 February 2007
British
Born February 1959 (67)
Director · Appointed 23 February 2007
British
Born July 1961 (65)
Officer history (10 former)
25 November 2024
Resigned Nijjar, Diljit Singh as Director
2 December 2016
Resigned Tomschey, Stanley Victor Andrew as Director
27 November 2013
Resigned Jhanji Asset Management Limited as Corporate Director
27 November 2013
Resigned Deeley, Peter Anthony William as Director
27 November 2013
Resigned Moroney, Patrick as Director
27 November 2013
Resigned Cann, Andrew Calvert as Secretary
27 November 2013
Resigned Caspari, Julian John as Director
27 November 2013
Appointed Wilkins, Mark as Director
20 February 2013
Resigned Pinkney, Graham as Director
13 August 2008
Resigned Wilson, Peter John as Director
5 February 2008
Appointed Hart, William as Director
25 July 2007
Appointed Pinkney, Graham as Director
13 March 2007
Appointed Nijjar, Diljit Singh as Director
5 March 2007
Appointed Caspari, Julian John as Director
23 February 2007
Appointed Jhanji Asset Management Limited as Corporate Director
23 February 2007
Appointed West, Simon Richard as Director
23 February 2007
Appointed Houghton, Nicholas John as Director
31 December 2006
Appointed Cann, Andrew Calvert as Secretary
31 December 2006
Resigned Crawford, Brian Norman as Secretary
18 December 2006
Appointed Tomschey, Stanley Victor Andrew as Director
11 December 2006
Appointed Wilson, Peter John as Director
13 June 2006
Appointed Crawford, Brian Norman as Secretary
13 June 2006
Appointed Deeley, Peter Anthony William as Director
13 June 2006
Appointed Moroney, Patrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£2,084)
Current Ratio
0.7x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £773 £614 £924 £943 £537 (£2,084)
Balance sheet detail
202520242023202220212020
Current Assets£8,878£4,320£6,518£8,426£7,598£6,056
Debtors£5,041£5,948£4,611£3,534
Cash£1,477£2,478£2,987£2,522
Creditors (< 1 year)£12,307£5,128£5,575£7,502£6,984£5,283
Net Current Assets(£2,084)£943£924£614£773
Net Assets(£2,084)
Shareholder Funds(£2,084)£537£943£924£614£773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates13 June 2026
2 October 2025Micro company accounts30 April 2025
7 August 2025Confirmation statement with updates13 June 2025
9 January 2025Micro company accounts30 April 2024
12 December 2024Registered office address changed
Show all recent filings

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