Spitfire Homes Limited

Active14274637 Private limited company

Incorporated: 3 August 2022 (4 years)
Industry: Development of building projects (41100)
Directors: David Smith

list may be incomplete
Owned by: IM Properties Residential Group Limited
Accounts type: Dormant
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: 28 August 2027
Last conf. stmt: 14 August 2026

Officers

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

Officer details are public data from the Companies House register.

Smith, David

Director · Appointed 24 September 2025

Also at Spitfire Properties (Newhall) Limited, Spitfire Bespoke Homes Limited · more companies

British

Born August 1968 (58)

Officer history (2 former)

12 June 2026

Resigned Wooldridge, Timothy John as Director

24 December 2025

Resigned Clarke, Adrian Graham as Director

24 September 2025

Appointed Smith, David as Director

3 August 2022

Appointed Clarke, Adrian Graham as Director

3 August 2022

Appointed Wooldridge, Timothy John as Director

Ownership 1 active

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

IM Properties Residential Group Limited

Corporate entity · Notified 3 August 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 03456022

Group structure 55 shown

Ownership group derived from the Companies House PSC register

I.M. Properties Limited

First Residential Investment Limited Owns 75–100% of shares

I M Properties Strategic Land Group Limited Holds 75–100% of voting rights

IM Land 1 Limited Owns 75–100% of shares (as a firm)

IM Land 2 Limited Holds 75–100% of voting rights

IM Land 3 Limited Holds 75–100% of voting rights

IM Land 4 Limited Owns 75–100% of shares

IM Properties Bridgnorth Limited Owns 75–100% of shares

I.M. Properties (Croydon) Limited Holds 75–100% of voting rights

I.M. Properties (Guildford 2) Limited Owns 75–100% of shares

I.M. Properties (Maidenhead) Limited Owns 75–100% of shares

I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights

I.M. Properties Development Limited Owns 75–100% of shares

Hinckley Park Estate Management Company Limited Owns 75–100% of shares

I. M. Properties (BVP 2) Limited Owns 75–100% of shares

BVP Residential Management Company Limited Owns 75–100% of shares

IM Properties (BVP 3) Limited Owns 75–100% of shares

IM Properties Hemel Limited Owns 75–100% of shares

IM Properties Hinckley Limited Owns 75–100% of shares

Imp Development Management Limited Holds 75–100% of voting rights

Imp Hill Top Estates Limited Owns 75–100% of shares

Mercia Park Management Company Limited Holds 75–100% of voting rights

Mercia Park Management Company 2 Limited Owns 75–100% of shares

Peddimore Management Company Limited Holds 75–100% of voting rights

I.M. Properties Finance Limited Owns 75–100% of shares

I.M. Properties Investment Limited Owns 75–100% of shares

I M Properties Investment (BB) Limited Owns 75–100% of shares

I M Properties Investments HSBC 2 Limited Owns 75–100% of shares

I M Properties Residential Limited Owns 75–100% of shares

I. M. Properties (BVP 1) Limited Owns 75–100% of shares

I.M. Properties (Abbey) Limited Owns 75–100% of shares

I.M. Properties (Coleshill) Limited Owns 75–100% of shares

I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)

I.M. Properties (Longton) Limited Owns 75–100% of shares

I.M. Properties (WHB) Limited Owns 75–100% of shares

Imp Investments Limited Owns 75–100% of shares

Imp Investments HSBC Limited Owns 75–100% of shares

Imp Investments LBG Limited Holds 75–100% of voting rights

Imp Investments RBS 2 Limited Holds 75–100% of voting rights

Imp Investments RBS Limited Owns 75–100% of shares

Imp Investments SHB Limited Holds 75–100% of voting rights

Watad (UK) Properties Limited Owns 75–100% of shares

IM Properties Residential Group Limited Owns 75–100% of shares

Spitfire Homes (Sandvik) Limited Owns 75–100% of shares

Imp Residential 2 Limited Holds 75–100% of voting rights

Albany Road Coventry 1 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 2 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 3 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 4 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 5 Management Company Limited Owns 75–100% of shares

Imp Residential Capital Markets Limited Owns 75–100% of shares

Meaujo (Properties) PLC Owns 75–100% of shares

Spitfire Homes (Ombersley) Limited Owns 75–100% of shares

Spitfire Homes (Wolston) Limited Owns 75–100% of shares

Spitfire Homes Limited This company Owns 75–100% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Confirmation statement with no updates	14 August 2026

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