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Home > England & Wales Companies > I.M. PROPERTIES INVESTMENT LIMITED
Company Information for

I.M. PROPERTIES INVESTMENT LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
02937496
Private Limited Company
Active

Company Overview

About I.m. Properties Investment Ltd
I.M. PROPERTIES INVESTMENT LIMITED was founded on 1994-06-10 and has its registered office in Solihull. The organisation's status is listed as "Active". I.m. Properties Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
I.M. PROPERTIES INVESTMENT LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46
 
Previous Names
I.M. PROPERTIES FINANCE LIMITED24/08/2011
Filing Information
Company Number 02937496
Company ID Number 02937496
Date formed 1994-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. PROPERTIES INVESTMENT LIMITED
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Company Officers of I.M. PROPERTIES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CROFT
 Company Secretary 2011-01-04
ADRIAN GRAHAM CLARKE
 Director 2011-01-04
JOHN HAMMOND
 Director 2012-01-01
GARY ERNEST HUTTON
 Director 2009-11-02
TIMOTHY JOHN WOOLDRIDGE
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID ADAMS
 Director 1994-08-17 2012-01-01
PATRICK JOSEPH O'GORMAN
 Director 2004-11-08 2011-03-31
PATRICK JOSEPH O'GORMAN
 Company Secretary 1996-03-01 2011-01-04
MICHAEL EDWARD JONES
 Director 1994-08-17 2010-05-12
PAUL BRETT FOSTER
 Director 1994-08-17 2004-12-31
MICHAEL DAVID ADAMS
 Company Secretary 1994-08-17 1996-03-01
PATRICK JOSEPH O'GORMAN
 Director 1994-08-08 1994-09-07
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1994-06-10 1994-08-17
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1994-06-10 1994-08-17
PINSENT MASONS SECRETARIAL LIMITED
 Director 1994-06-10 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ADRIAN GRAHAM CLARKE BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
ADRIAN GRAHAM CLARKE WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 2 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ADRIAN GRAHAM CLARKE IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ADRIAN GRAHAM CLARKE I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
ADRIAN GRAHAM CLARKE IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ADRIAN GRAHAM CLARKE IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
ADRIAN GRAHAM CLARKE THE HUB MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-10-08 Active
ADRIAN GRAHAM CLARKE IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ADRIAN GRAHAM CLARKE BVP MANAGEMENT COMPANY LIMITED Director 2014-12-16 CURRENT 1998-06-22 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE HURRICANE DEVELOPMENTS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ADRIAN GRAHAM CLARKE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ADRIAN GRAHAM CLARKE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (CROYDON) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2011-01-04 CURRENT 1994-06-24 Active
ADRIAN GRAHAM CLARKE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2011-01-04 CURRENT 1992-11-13 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTY TRADING LIMITED Director 2011-01-04 CURRENT 1971-10-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. DEVELOPMENTS LIMITED Director 2011-01-04 CURRENT 1988-06-08 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2011-01-04 CURRENT 2003-11-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2011-01-04 CURRENT 2004-08-24 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 1) LIMITED Director 2011-01-04 CURRENT 2004-12-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (WOKING 1) LIMITED Director 2011-01-04 CURRENT 2003-02-20 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2011-01-04 CURRENT 2003-10-21 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2011-01-04 CURRENT 2002-03-15 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2011-01-04 CURRENT 2003-01-29 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 1) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES FINANCE LIMITED Director 2011-01-04 CURRENT 1992-01-15 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2011-01-04 CURRENT 1997-02-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES PLC Director 2011-01-04 CURRENT 1997-10-27 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HAMS HALL) LIMITED Director 2011-01-04 CURRENT 2007-11-19 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2011-01-04 CURRENT 2008-01-15 Active
ADRIAN GRAHAM CLARKE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1991-07-30 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE SPITFIRE BESPOKE HOMES LIMITED Director 2011-01-04 CURRENT 2002-03-15 Active
ADRIAN GRAHAM CLARKE HASELEY BUSINESS CENTRE LIMITED Director 2011-01-04 CURRENT 1990-12-24 Active
ADRIAN GRAHAM CLARKE I.M.ASSURED GROWTH AND EXIT PLC Director 2011-01-04 CURRENT 1991-07-25 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (DORDON 2) LIMITED Director 2011-01-04 CURRENT 1992-12-16 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2011-01-04 CURRENT 1999-03-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2011-01-04 CURRENT 1999-11-16 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LONGTON) LIMITED Director 2011-01-04 CURRENT 2000-08-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HEMEL) LIMITED Director 2011-01-04 CURRENT 2001-06-28 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAGNA PARK) LIMITED Director 2011-01-04 CURRENT 2003-06-08 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 2) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE MELL SQUARE LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE MEAUJO (PROPERTIES) PLC Director 2011-01-04 CURRENT 1922-11-11 Active
ADRIAN GRAHAM CLARKE HASELEY MANAGEMENT SERVICES LIMITED Director 2011-01-04 CURRENT 1988-05-26 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTY ESTATES LIMITED Director 2011-01-04 CURRENT 1970-04-22 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1984-02-03 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I M PROPERTIES (SHB) LIMITED Director 2011-01-04 CURRENT 1996-07-23 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (ABBEY) LIMITED Director 2011-01-04 CURRENT 1996-10-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (WHB) LIMITED Director 2011-01-04 CURRENT 1997-02-07 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (COLESHILL) LIMITED Director 2011-01-04 CURRENT 2001-12-14 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2011-01-04 CURRENT 2003-02-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRISTAN) LIMITED Director 2011-01-04 CURRENT 2006-05-10 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 2) LIMITED Director 2011-01-04 CURRENT 2007-05-08 Active
JOHN HAMMOND I.M. PROPERTIES (CROYDON) LIMITED Director 2014-05-16 CURRENT 2011-05-11 Active
JOHN HAMMOND MELL SQUARE LIMITED Director 2013-06-13 CURRENT 2003-09-09 Active
JOHN HAMMOND I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2013-03-01 CURRENT 1994-06-24 Active
JOHN HAMMOND I.M. PROPERTIES FINANCE LIMITED Director 2013-03-01 CURRENT 1992-01-15 Active
JOHN HAMMOND I.M. PROPERTIES (HAMS HALL) LIMITED Director 2013-03-01 CURRENT 2007-11-19 Active
JOHN HAMMOND I.M. PROPERTIES (LOGISTICS) LIMITED Director 2013-03-01 CURRENT 2008-01-15 Active
JOHN HAMMOND I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-03-01 CURRENT 2013-02-18 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTIES (HEMEL) LIMITED Director 2013-03-01 CURRENT 2001-06-28 Active
JOHN HAMMOND IM PROPERTIES (MAGNA PARK) LIMITED Director 2013-03-01 CURRENT 2003-06-08 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTY HOLDINGS LIMITED Director 2013-03-01 CURRENT 1984-02-03 Active - Proposal to Strike off
JOHN HAMMOND I M PROPERTIES (SHB) LIMITED Director 2013-03-01 CURRENT 1996-07-23 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTIES (ABBEY) LIMITED Director 2013-03-01 CURRENT 1996-10-23 Active
JOHN HAMMOND I.M. PROPERTIES (WHB) LIMITED Director 2013-03-01 CURRENT 1997-02-07 Active
JOHN HAMMOND IM PROPERTIES (SWINDON 2) LIMITED Director 2013-03-01 CURRENT 2007-05-08 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2009-11-02 CURRENT 1994-06-24 Active
GARY ERNEST HUTTON RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-11-02 CURRENT 1992-11-13 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. DEVELOPMENTS LIMITED Director 2009-11-02 CURRENT 1988-06-08 Dissolved 2017-04-25
GARY ERNEST HUTTON I. M. PROPERTIES (BIRCH COPPICE 1) Director 2009-11-02 CURRENT 2003-11-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (WOKING 1) LIMITED Director 2009-11-02 CURRENT 2003-02-20 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2009-11-02 CURRENT 2002-03-15 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES FINANCE LIMITED Director 2009-11-02 CURRENT 1992-01-15 Active
GARY ERNEST HUTTON I.M. PROPERTIES DEVELOPMENT LIMITED Director 2009-11-02 CURRENT 1997-02-04 Active
GARY ERNEST HUTTON I.M. PROPERTIES PLC Director 2009-11-02 CURRENT 1997-10-27 Active
GARY ERNEST HUTTON I.M. PROPERTIES (HAMS HALL) LIMITED Director 2009-11-02 CURRENT 2007-11-19 Active
GARY ERNEST HUTTON YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2009-11-02 CURRENT 1991-07-30 Active - Proposal to Strike off
GARY ERNEST HUTTON SPITFIRE BESPOKE HOMES LIMITED Director 2009-11-02 CURRENT 2002-03-15 Active
GARY ERNEST HUTTON HASELEY BUSINESS CENTRE LIMITED Director 2009-11-02 CURRENT 1990-12-24 Active
GARY ERNEST HUTTON I.M.ASSURED GROWTH AND EXIT PLC Director 2009-11-02 CURRENT 1991-07-25 Active - Proposal to Strike off
GARY ERNEST HUTTON FIRST RESIDENTIAL INVESTMENT LIMITED Director 2009-11-02 CURRENT 1999-03-10 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL LIMITED Director 2009-11-02 CURRENT 1999-11-16 Active
GARY ERNEST HUTTON I.M. PROPERTIES (LONGTON) LIMITED Director 2009-11-02 CURRENT 2000-08-04 Active
GARY ERNEST HUTTON I.M. PROPERTIES (HEMEL) LIMITED Director 2009-11-02 CURRENT 2001-06-28 Active
GARY ERNEST HUTTON IM PROPERTIES (MAGNA PARK) LIMITED Director 2009-11-02 CURRENT 2003-06-08 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTY ESTATES LIMITED Director 2009-11-02 CURRENT 1970-04-22 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTY HOLDINGS LIMITED Director 2009-11-02 CURRENT 1984-02-03 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (ABBEY) LIMITED Director 2009-11-02 CURRENT 1996-10-23 Active
GARY ERNEST HUTTON I.M. PROPERTIES (WHB) LIMITED Director 2009-11-02 CURRENT 1997-02-07 Active
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2009-11-02 CURRENT 2003-02-11 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
TIMOTHY JOHN WOOLDRIDGE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. DEVELOPMENTS LIMITED Director 2012-01-01 CURRENT 1988-06-08 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2012-01-01 CURRENT 2003-11-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2012-01-01 CURRENT 2003-10-21 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (DORDON 2) LIMITED Director 2012-01-01 CURRENT 1992-12-16 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2012-01-01 CURRENT 1999-03-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LONGTON) LIMITED Director 2012-01-01 CURRENT 2000-08-04 Active
TIMOTHY JOHN WOOLDRIDGE SPITFIRE BESPOKE HOMES LIMITED Director 2010-06-07 CURRENT 2002-03-15 Active
TIMOTHY JOHN WOOLDRIDGE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-12-10 CURRENT 1992-11-13 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES FINANCE LIMITED Director 2009-12-10 CURRENT 1992-01-15 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY BUSINESS CENTRE LIMITED Director 2009-11-10 CURRENT 1990-12-24 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY MANAGEMENT SERVICES LIMITED Director 2009-11-10 CURRENT 1988-05-26 Active
TIMOTHY JOHN WOOLDRIDGE KINGS COURT EMC LIMITED Director 2009-03-01 CURRENT 2005-10-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY HOLDINGS LIMITED Director 2008-01-21 CURRENT 1984-02-03 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BRISTAN) LIMITED Director 2008-01-21 CURRENT 2006-05-10 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2008-01-18 CURRENT 2008-01-15 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 1) LIMITED Director 2007-06-22 CURRENT 2004-12-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 2) LIMITED Director 2007-06-22 CURRENT 2007-05-08 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2007-04-23 CURRENT 1999-11-16 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2006-12-01 CURRENT 1994-06-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY TRADING LIMITED Director 2006-12-01 CURRENT 1971-10-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2006-12-01 CURRENT 2004-08-24 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (WOKING 1) LIMITED Director 2006-12-01 CURRENT 2003-02-20 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2006-12-01 CURRENT 2003-01-29 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 1) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2006-12-01 CURRENT 1997-02-04 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES PLC Director 2006-12-01 CURRENT 1997-10-27 Active
TIMOTHY JOHN WOOLDRIDGE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2006-12-01 CURRENT 1991-07-30 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (HEMEL) LIMITED Director 2006-12-01 CURRENT 2001-06-28 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAGNA PARK) LIMITED Director 2006-12-01 CURRENT 2003-06-08 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 2) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE MELL SQUARE LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE MEAUJO (PROPERTIES) PLC Director 2006-12-01 CURRENT 1922-11-11 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY ESTATES LIMITED Director 2006-12-01 CURRENT 1970-04-22 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I M PROPERTIES (SHB) LIMITED Director 2006-12-01 CURRENT 1996-07-23 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (ABBEY) LIMITED Director 2006-12-01 CURRENT 1996-10-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (WHB) LIMITED Director 2006-12-01 CURRENT 1997-02-07 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (COLESHILL) LIMITED Director 2006-12-01 CURRENT 2001-12-14 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2006-12-01 CURRENT 2003-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 029374960016
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029374960014
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029374960015
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21RES01ADOPT ARTICLES 21/08/20
2020-08-04CH01Director's details changed for Mr Timothy John Wooldridge on 2020-07-27
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-05-22SH0113/12/19 STATEMENT OF CAPITAL GBP 130834268
2020-05-07SH0113/12/19 STATEMENT OF CAPITAL GBP 130834267
2020-05-06RP04SH01Second filing of capital allotment of shares GBP130,834,266
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029374960014
2020-03-09SH0113/12/19 STATEMENT OF CAPITAL GBP 130834166
2020-03-06SH0113/12/19 STATEMENT OF CAPITAL GBP 86879165
2020-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Commencement no.8, Transitional provisions and savings 13/12/2019
2020-01-17SH0113/12/19 STATEMENT OF CAPITAL GBP 86879164
2020-01-16SH0113/12/19 STATEMENT OF CAPITAL GBP 85137003
2020-01-16PSC07CESSATION OF MEAUJO (PROPERTIES) PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16PSC02Notification of I.M. Properties Plc as a person with significant control on 2019-12-13
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O I.M. Properties Investment Limited I. M. House South Drive Coleshill Birmingham B46 1DF
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029374960013
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-07-12PSC02Notification of Meaujo (Properties) Plc as a person with significant control on 2016-04-06
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 85137002
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 85137002
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 85137002
2015-08-19AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 85137002
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2012-07-19AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2012-01-16AP01DIRECTOR APPOINTED MR JOHN HAMMOND
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM the Manor Haseley Business Centre Warwick CV35 7LS
2011-08-24RES15CHANGE OF NAME 03/08/2011
2011-08-24CERTNMCompany name changed I.M. properties finance LIMITED\certificate issued on 24/08/11
2011-07-07AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 07/07/2011
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
2011-01-10AP03SECRETARY APPOINTED MR ROBERT WILLIAM CROFT
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0101/07/10 FULL LIST
2010-06-22AR0110/06/10 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2009-11-27AP01DIRECTOR APPOINTED MR GARY HUTTON
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
2009-07-23403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15288aNEW DIRECTOR APPOINTED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-30288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to I.M. PROPERTIES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.M. PROPERTIES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY INTEREST ASSIGNMENT 2010-10-06 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL CHARGE 2007-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-28 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-28 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-07-13 Satisfied B & R PROPERTIES LIMITED
MORTGAGE 1995-12-28 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
CHARGE 1995-12-28 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of I.M. PROPERTIES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M. PROPERTIES INVESTMENT LIMITED
Trademarks
We have not found any records of I.M. PROPERTIES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.M. PROPERTIES INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as I.M. PROPERTIES INVESTMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where I.M. PROPERTIES INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M. PROPERTIES INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.M. PROPERTIES INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4WA