Spitfire Properties (Newhall) Limited
- Company number
- 10061237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2016
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Stephen Howard | Director | 24 Dec 2025 | |
| SMITH, David | Director | 24 Sep 2025 | |
| HOOPER, Leigh | Secretary | 30 Apr 2025 | |
| WOOLDRIDGE, Timothy John | Director | 14 Mar 2016 | 10 Mar 2026 |
| HUTTON, Gary Ernest | Director | 14 Mar 2016 | 24 Dec 2025 |
| CLARKE, Adrian Graham | Director | 14 Mar 2016 | 24 Dec 2025 |
| COX, John | Director | 1 Sep 2023 | 18 Nov 2025 |
| CROFT, Robert, Mr. | Secretary | 14 Mar 2016 | 30 Apr 2025 |
| BRYAN, Richard Andrew | Director | 14 Mar 2016 | 1 Sep 2023 |
| JERVIS, David John Paul | Director | 14 Mar 2016 | 29 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spitfire Bespoke Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | |
| Mr David John Paul Jervis | Significant Influence Or Control | 13 Mar 2017 | 29 Jun 2019 |
| Mr Richard Andrew Bryan | Significant Influence Or Control | 13 Mar 2017 | 29 Jun 2019 |
Accounts
Connections
Owned by
Spitfire Properties (Newhall) Limited → Spitfire Bespoke Homes Limited
Directors’ other companies
- MOORE, Stephen Howard - Director at Meaujo (Properties) PLC
- MOORE, Stephen Howard - Director at I.M. Properties (Reading 2) Limited
- MOORE, Stephen Howard - Director at IM Properties Bridgnorth Limited
- MOORE, Stephen Howard - Director at IM Land 4 Limited
- MOORE, Stephen Howard - Director at I.M. Properties (Guildford 2) Limited
- MOORE, Stephen Howard - Director at I.M. Properties (Croydon) Limited
- MOORE, Stephen Howard - Director at First Residential Investment Limited
- MOORE, Stephen Howard - Director at I.M. Properties (Maidenhead) Limited
- MOORE, Stephen Howard - Director at Imp Hill Top Estates Limited
- MOORE, Stephen Howard - Director at Imp Residential 2 Limited
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