Spitfire Properties (Newhall) Limited

Active10061237 Private limited company
Incorporated
14 March 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
Also at Peddimore Management Company Limited, IM Properties Bridgnorth Limited, I.M. Group (Ensleigh) Limited · more companies
British
Born July 1986 (40)
Director · Appointed 24 September 2025
Also at Spitfire Homes Limited, Spitfire Bespoke Homes Limited · more companies
British
Born August 1968 (58)
Hooper, Leigh
Secretary · Appointed 30 April 2025
Officer history (7 former)
10 March 2026
Resigned Wooldridge, Timothy John as Director
24 December 2025
Appointed Moore, Stephen Howard as Director
24 December 2025
Resigned Hutton, Gary Ernest as Director
24 December 2025
Resigned Clarke, Adrian Graham as Director
18 November 2025
Resigned Cox, John as Director
24 September 2025
Appointed Smith, David as Director
30 April 2025
Resigned Croft, Robert, Mr. as Secretary
30 April 2025
Appointed Hooper, Leigh as Secretary
1 September 2023
Resigned Bryan, Richard Andrew as Director
1 September 2023
Appointed Cox, John as Director
29 January 2019
Resigned Jervis, David John Paul as Director
14 March 2016
Appointed Jervis, David John Paul as Director
14 March 2016
Appointed Bryan, Richard Andrew as Director
14 March 2016
Appointed Croft, Robert, Mr. as Secretary
14 March 2016
Appointed Clarke, Adrian Graham as Director
14 March 2016
Appointed Hutton, Gary Ernest as Director
14 March 2016
Appointed Wooldridge, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04395875
Former controllers (2)
29 June 2019
Ceased Richard Andrew Bryan — Has significant influence or control
29 June 2019
Ceased David John Paul Jervis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spitfire Bespoke Homes Limited
Malabar (Daventry) Management Company Limited Right to appoint and remove directors (as a trust)
Spitfire Properties (Newhall) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates27 June 2026
Show all recent filings

Some other companies at this address

Acf Car Finance Limited
Daihatsu Vehicle Distributors Limited
Edmiston Trustee Company Limited
Ensleigh Property Management Company Limited
Everly Estates Limited
First Residential Investment Limited

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