Company Information for I.M. PROPERTIES PLC
THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
|
Company Registration Number
03456022
Public Limited Company
Active |
Company Name | |
---|---|
I.M. PROPERTIES PLC | |
Legal Registered Office | |
THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA Other companies in B46 | |
Company Number | 03456022 | |
---|---|---|
Company ID Number | 03456022 | |
Date formed | 1997-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB585354217 |
Last Datalog update: | 2023-10-07 16:11:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
I.M. PROPERTIES (ABBEY) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 1996-10-23 | |
I.M. PROPERTIES (BRIGHTON 2) LIMITED | I.M. HOUSE SOUTH DRIVE COLESHILL COLESHILL BIRMINGHAM B46 1DF | Dissolved | Company formed on the 2002-03-15 | |
I.M. PROPERTIES (BRISTAN) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active - Proposal to Strike off | Company formed on the 2006-05-10 | |
I.M. PROPERTIES (COLESHILL) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 2001-12-14 | |
I.M. PROPERTIES (CROYDON) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 2011-05-11 | |
I.M. PROPERTIES (GUILDFORD 1) LIMITED | I. M. HOUSE SOUTH DRIVE COLESHILL COLESHILL BIRMINGHAM B46 1DF | Dissolved | Company formed on the 2003-01-29 | |
I.M. PROPERTIES (GUILDFORD 2) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 2003-02-11 | |
I.M. PROPERTIES (HAMS HALL) LIMITED | I. M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF | Active | Company formed on the 2007-11-19 | |
I.M. PROPERTIES (HEMEL) LIMITED | I. M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF | Active | Company formed on the 2001-06-28 | |
I.M. PROPERTIES (LOGISTICS) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 2008-01-15 | |
I.M. PROPERTIES (LONGTON) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 2000-08-04 | |
I.M. PROPERTIES (MAIDENHEAD) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 1994-06-24 | |
I.M. PROPERTIES (MELL SQUARE) LLP | I M HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF | Active | Company formed on the 2013-05-31 | |
I.M. PROPERTIES (MILTON KEYNES) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active - Proposal to Strike off | Company formed on the 2011-05-11 | |
I.M. PROPERTIES (READING 1) LIMITED | I.M. HOUSE SOUTH DRIVE COLESHILL COLESHILL BIRMINGHAM B46 1DF | Dissolved | Company formed on the 2003-09-09 | |
I.M. PROPERTIES (READING 2) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 2003-09-09 | |
I.M. PROPERTIES (BIRMINGHAM) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active - Proposal to Strike off | Company formed on the 2003-09-09 | |
I.M. PROPERTIES (WHB) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 1997-02-07 | |
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active - Proposal to Strike off | Company formed on the 2013-02-18 | |
I.M. PROPERTIES DEVELOPMENT LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 1997-02-04 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN GRAHAM CLARKE |
||
ADRIAN GRAHAM CLARKE |
||
ROBERT NORMAN EDMISTON |
||
GARY ERNEST HUTTON |
||
TIMOTHY JOHN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID ADAMS |
Director | ||
PATRICK JOSEPH O'GORMAN |
Director | ||
PATRICK JOSEPH O'GORMAN |
Company Secretary | ||
MICHAEL EDWARD JONES |
Director | ||
PAUL BRETT FOSTER |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMP INVESTMENTS RBS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
WATAD (UK) PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2017-09-07 | Active | |
ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
IMP INVESTMENTS RBS 2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ALBANY ROAD COVENTRY 2 MANAGEMENT COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
IM LAND 1 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IM LAND 3 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
I M PROPERTIES STRATEGIC LAND GROUP LIMITED | Director | 2016-09-24 | CURRENT | 2016-09-24 | Active | |
IM LAND 4 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
IMP HILL TOP ESTATES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
IMP DEVELOPMENT 1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
IMP INVESTMENTS LBG LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
IMP INVESTMENTS SHB LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
IMP INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SPITFIRE PROPERTIES (NEWHALL) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
IMP DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IM PROPERTIES (BVP 3) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IMP RESIDENTIAL 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
THE HUB MANAGEMENT COMPANY LIMITED | Director | 2015-11-18 | CURRENT | 2015-10-08 | Active | |
IM LAND 2 LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
BVP MANAGEMENT COMPANY LIMITED | Director | 2014-12-16 | CURRENT | 1998-06-22 | Active | |
I. M. PROPERTIES (BVP 1) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
I. M. PROPERTIES (BVP 2) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
BRAMPTON PROPERTY DEVELOPMENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HURRICANE DEVELOPMENTS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
I.M. GROUP (ENSLEIGH) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
ORIGINAL SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 2004-08-23 | Active | |
I.M. PROPERTIES (CROYDON) LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
I.M. PROPERTIES (MILTON KEYNES) LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
I.M. PROPERTIES INVESTMENT LIMITED | Director | 2011-01-04 | CURRENT | 1994-06-10 | Active | |
I.M. PROPERTIES (MAIDENHEAD) LIMITED | Director | 2011-01-04 | CURRENT | 1994-06-24 | Active | |
RESIDENTIAL PROPERTY REVERSIONS LIMITED | Director | 2011-01-04 | CURRENT | 1992-11-13 | Dissolved 2017-04-25 | |
I.M. PROPERTY TRADING LIMITED | Director | 2011-01-04 | CURRENT | 1971-10-14 | Dissolved 2017-04-25 | |
I.M. DEVELOPMENTS LIMITED | Director | 2011-01-04 | CURRENT | 1988-06-08 | Dissolved 2017-04-25 | |
I. M. PROPERTIES (BIRCH COPPICE 1) | Director | 2011-01-04 | CURRENT | 2003-11-14 | Dissolved 2017-04-25 | |
IM PROPERTIES (MAIDENHEAD 2) LIMITED | Director | 2011-01-04 | CURRENT | 2004-08-24 | Dissolved 2017-04-25 | |
IM PROPERTIES (SWINDON 1) LIMITED | Director | 2011-01-04 | CURRENT | 2004-12-09 | Dissolved 2017-04-25 | |
IM PROPERTIES (WOKING 1) LIMITED | Director | 2011-01-04 | CURRENT | 2003-02-20 | Dissolved 2017-04-25 | |
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED | Director | 2011-01-04 | CURRENT | 2003-10-21 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (BRIGHTON 2) LIMITED | Director | 2011-01-04 | CURRENT | 2002-03-15 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (GUILDFORD 1) LIMITED | Director | 2011-01-04 | CURRENT | 2003-01-29 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (READING 1) LIMITED | Director | 2011-01-04 | CURRENT | 2003-09-09 | Dissolved 2017-04-25 | |
I.M. PROPERTIES FINANCE LIMITED | Director | 2011-01-04 | CURRENT | 1992-01-15 | Active | |
I.M. PROPERTIES DEVELOPMENT LIMITED | Director | 2011-01-04 | CURRENT | 1997-02-04 | Active | |
I.M. PROPERTIES (HAMS HALL) LIMITED | Director | 2011-01-04 | CURRENT | 2007-11-19 | Active | |
I.M. PROPERTIES (LOGISTICS) LIMITED | Director | 2011-01-04 | CURRENT | 2008-01-15 | Active | |
YORKSHIRE PROPERTY HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
SPITFIRE BESPOKE HOMES LIMITED | Director | 2011-01-04 | CURRENT | 2002-03-15 | Active | |
HASELEY BUSINESS CENTRE LIMITED | Director | 2011-01-04 | CURRENT | 1990-12-24 | Active | |
I.M.ASSURED GROWTH AND EXIT PLC | Director | 2011-01-04 | CURRENT | 1991-07-25 | Active - Proposal to Strike off | |
I. M. PROPERTIES (DORDON 2) LIMITED | Director | 2011-01-04 | CURRENT | 1992-12-16 | Active - Proposal to Strike off | |
FIRST RESIDENTIAL INVESTMENT LIMITED | Director | 2011-01-04 | CURRENT | 1999-03-10 | Active | |
I.M. PROPERTIES RESIDENTIAL LIMITED | Director | 2011-01-04 | CURRENT | 1999-11-16 | Active | |
I.M. PROPERTIES (LONGTON) LIMITED | Director | 2011-01-04 | CURRENT | 2000-08-04 | Active | |
I.M. PROPERTIES (HEMEL) LIMITED | Director | 2011-01-04 | CURRENT | 2001-06-28 | Active | |
IM PROPERTIES (MAGNA PARK) LIMITED | Director | 2011-01-04 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
I.M. PROPERTIES (READING 2) LIMITED | Director | 2011-01-04 | CURRENT | 2003-09-09 | Active | |
I.M. PROPERTIES (BIRMINGHAM) LIMITED | Director | 2011-01-04 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
MELL SQUARE LIMITED | Director | 2011-01-04 | CURRENT | 2003-09-09 | Active | |
MEAUJO (PROPERTIES) PLC | Director | 2011-01-04 | CURRENT | 1922-11-11 | Active | |
HASELEY MANAGEMENT SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1988-05-26 | Active | |
I.M. PROPERTY ESTATES LIMITED | Director | 2011-01-04 | CURRENT | 1970-04-22 | Active - Proposal to Strike off | |
I.M. PROPERTY HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 1984-02-03 | Active - Proposal to Strike off | |
I M PROPERTIES (SHB) LIMITED | Director | 2011-01-04 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
I.M. PROPERTIES (ABBEY) LIMITED | Director | 2011-01-04 | CURRENT | 1996-10-23 | Active | |
I.M. PROPERTIES (WHB) LIMITED | Director | 2011-01-04 | CURRENT | 1997-02-07 | Active | |
I.M. PROPERTIES (COLESHILL) LIMITED | Director | 2011-01-04 | CURRENT | 2001-12-14 | Active | |
I.M. PROPERTIES (GUILDFORD 2) LIMITED | Director | 2011-01-04 | CURRENT | 2003-02-11 | Active | |
I.M. PROPERTIES (BRISTAN) LIMITED | Director | 2011-01-04 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
IM PROPERTIES (SWINDON 2) LIMITED | Director | 2011-01-04 | CURRENT | 2007-05-08 | Active | |
GRACE FOUNDATION | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
GRACE ACADEMY | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2001-04-30 | CURRENT | 2001-02-21 | Active | |
MFPS LIMITED | Director | 2000-03-17 | CURRENT | 1959-08-06 | Liquidation | |
EDMISTON TRUSTEE COMPANY LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Active | |
I.M. GROUP LIMITED | Director | 1998-01-21 | CURRENT | 1997-10-27 | Active | |
CHRISTIAN VISION | Director | 1993-12-02 | CURRENT | 1993-07-30 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 1991-10-26 | CURRENT | 1976-07-21 | Active | |
CVC MEDIA SERVICES LIMITED | Director | 1991-09-04 | CURRENT | 1991-07-05 | Active | |
I.M. PROPERTIES INVESTMENT LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-10 | Active | |
I.M. PROPERTIES (MAIDENHEAD) LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-24 | Active | |
RESIDENTIAL PROPERTY REVERSIONS LIMITED | Director | 2009-11-02 | CURRENT | 1992-11-13 | Dissolved 2017-04-25 | |
I.M. DEVELOPMENTS LIMITED | Director | 2009-11-02 | CURRENT | 1988-06-08 | Dissolved 2017-04-25 | |
I. M. PROPERTIES (BIRCH COPPICE 1) | Director | 2009-11-02 | CURRENT | 2003-11-14 | Dissolved 2017-04-25 | |
IM PROPERTIES (WOKING 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-02-20 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (BRIGHTON 2) LIMITED | Director | 2009-11-02 | CURRENT | 2002-03-15 | Dissolved 2017-04-25 | |
I.M. PROPERTIES FINANCE LIMITED | Director | 2009-11-02 | CURRENT | 1992-01-15 | Active | |
I.M. PROPERTIES DEVELOPMENT LIMITED | Director | 2009-11-02 | CURRENT | 1997-02-04 | Active | |
I.M. PROPERTIES (HAMS HALL) LIMITED | Director | 2009-11-02 | CURRENT | 2007-11-19 | Active | |
YORKSHIRE PROPERTY HOLDINGS LIMITED | Director | 2009-11-02 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
SPITFIRE BESPOKE HOMES LIMITED | Director | 2009-11-02 | CURRENT | 2002-03-15 | Active | |
HASELEY BUSINESS CENTRE LIMITED | Director | 2009-11-02 | CURRENT | 1990-12-24 | Active | |
I.M.ASSURED GROWTH AND EXIT PLC | Director | 2009-11-02 | CURRENT | 1991-07-25 | Active - Proposal to Strike off | |
FIRST RESIDENTIAL INVESTMENT LIMITED | Director | 2009-11-02 | CURRENT | 1999-03-10 | Active | |
I.M. PROPERTIES RESIDENTIAL LIMITED | Director | 2009-11-02 | CURRENT | 1999-11-16 | Active | |
I.M. PROPERTIES (LONGTON) LIMITED | Director | 2009-11-02 | CURRENT | 2000-08-04 | Active | |
I.M. PROPERTIES (HEMEL) LIMITED | Director | 2009-11-02 | CURRENT | 2001-06-28 | Active | |
IM PROPERTIES (MAGNA PARK) LIMITED | Director | 2009-11-02 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
I.M. PROPERTIES (BIRMINGHAM) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
I.M. PROPERTY ESTATES LIMITED | Director | 2009-11-02 | CURRENT | 1970-04-22 | Active - Proposal to Strike off | |
I.M. PROPERTY HOLDINGS LIMITED | Director | 2009-11-02 | CURRENT | 1984-02-03 | Active - Proposal to Strike off | |
I.M. PROPERTIES (ABBEY) LIMITED | Director | 2009-11-02 | CURRENT | 1996-10-23 | Active | |
I.M. PROPERTIES (WHB) LIMITED | Director | 2009-11-02 | CURRENT | 1997-02-07 | Active | |
I.M. PROPERTIES (GUILDFORD 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-02-11 | Active | |
I. M. PROPERTIES (BVP 1) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
I. M. PROPERTIES (BVP 2) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
BRAMPTON PROPERTY DEVELOPMENT LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HURRICANE DEVELOPMENTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-11-21 | Active | |
I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-05 | Active | |
I.M. GROUP (ENSLEIGH) LIMITED | Director | 2013-03-22 | CURRENT | 2013-01-24 | Active | |
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
ORIGINAL SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 2004-08-23 | Active | |
I.M. DEVELOPMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1988-06-08 | Dissolved 2017-04-25 | |
I. M. PROPERTIES (BIRCH COPPICE 1) | Director | 2012-01-01 | CURRENT | 2003-11-14 | Dissolved 2017-04-25 | |
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-21 | Dissolved 2017-04-25 | |
I. M. PROPERTIES (DORDON 2) LIMITED | Director | 2012-01-01 | CURRENT | 1992-12-16 | Active - Proposal to Strike off | |
FIRST RESIDENTIAL INVESTMENT LIMITED | Director | 2012-01-01 | CURRENT | 1999-03-10 | Active | |
I.M. PROPERTIES (LONGTON) LIMITED | Director | 2012-01-01 | CURRENT | 2000-08-04 | Active | |
SPITFIRE BESPOKE HOMES LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-15 | Active | |
RESIDENTIAL PROPERTY REVERSIONS LIMITED | Director | 2009-12-10 | CURRENT | 1992-11-13 | Dissolved 2017-04-25 | |
I.M. PROPERTIES FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 1992-01-15 | Active | |
HASELEY BUSINESS CENTRE LIMITED | Director | 2009-11-10 | CURRENT | 1990-12-24 | Active | |
HASELEY MANAGEMENT SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 1988-05-26 | Active | |
KINGS COURT EMC LIMITED | Director | 2009-03-01 | CURRENT | 2005-10-24 | Active | |
I.M. PROPERTY HOLDINGS LIMITED | Director | 2008-01-21 | CURRENT | 1984-02-03 | Active - Proposal to Strike off | |
I.M. PROPERTIES (BRISTAN) LIMITED | Director | 2008-01-21 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
I.M. PROPERTIES (LOGISTICS) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Active | |
IM PROPERTIES (SWINDON 1) LIMITED | Director | 2007-06-22 | CURRENT | 2004-12-09 | Dissolved 2017-04-25 | |
IM PROPERTIES (SWINDON 2) LIMITED | Director | 2007-06-22 | CURRENT | 2007-05-08 | Active | |
I.M. PROPERTIES RESIDENTIAL LIMITED | Director | 2007-04-23 | CURRENT | 1999-11-16 | Active | |
I.M. PROPERTIES INVESTMENT LIMITED | Director | 2006-12-01 | CURRENT | 1994-06-10 | Active | |
I.M. PROPERTIES (MAIDENHEAD) LIMITED | Director | 2006-12-01 | CURRENT | 1994-06-24 | Active | |
I.M. PROPERTY TRADING LIMITED | Director | 2006-12-01 | CURRENT | 1971-10-14 | Dissolved 2017-04-25 | |
IM PROPERTIES (MAIDENHEAD 2) LIMITED | Director | 2006-12-01 | CURRENT | 2004-08-24 | Dissolved 2017-04-25 | |
IM PROPERTIES (WOKING 1) LIMITED | Director | 2006-12-01 | CURRENT | 2003-02-20 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (GUILDFORD 1) LIMITED | Director | 2006-12-01 | CURRENT | 2003-01-29 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (READING 1) LIMITED | Director | 2006-12-01 | CURRENT | 2003-09-09 | Dissolved 2017-04-25 | |
I.M. PROPERTIES DEVELOPMENT LIMITED | Director | 2006-12-01 | CURRENT | 1997-02-04 | Active | |
YORKSHIRE PROPERTY HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
I.M. PROPERTIES (HEMEL) LIMITED | Director | 2006-12-01 | CURRENT | 2001-06-28 | Active | |
IM PROPERTIES (MAGNA PARK) LIMITED | Director | 2006-12-01 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
I.M. PROPERTIES (READING 2) LIMITED | Director | 2006-12-01 | CURRENT | 2003-09-09 | Active | |
I.M. PROPERTIES (BIRMINGHAM) LIMITED | Director | 2006-12-01 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
MELL SQUARE LIMITED | Director | 2006-12-01 | CURRENT | 2003-09-09 | Active | |
MEAUJO (PROPERTIES) PLC | Director | 2006-12-01 | CURRENT | 1922-11-11 | Active | |
I.M. PROPERTY ESTATES LIMITED | Director | 2006-12-01 | CURRENT | 1970-04-22 | Active - Proposal to Strike off | |
I M PROPERTIES (SHB) LIMITED | Director | 2006-12-01 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
I.M. PROPERTIES (ABBEY) LIMITED | Director | 2006-12-01 | CURRENT | 1996-10-23 | Active | |
I.M. PROPERTIES (WHB) LIMITED | Director | 2006-12-01 | CURRENT | 1997-02-07 | Active | |
I.M. PROPERTIES (COLESHILL) LIMITED | Director | 2006-12-01 | CURRENT | 2001-12-14 | Active | |
I.M. PROPERTIES (GUILDFORD 2) LIMITED | Director | 2006-12-01 | CURRENT | 2003-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 034560220024 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034560220023 | ||
CESSATION OF I.M. GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NORMAN EDMISTON | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220020 | |
CH01 | Director's details changed for Mr Timothy John Wooldridge on 2020-07-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220018 | |
PSC05 | Change of details for I.M. Group Limited as a person with significant control on 2019-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O I.M. Properties Plc I. M. House South Drive Coleshill Birmingham B46 1DF | |
PSC05 | Change of details for I.M. Group Limited as a person with significant control on 2019-07-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 58010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560220009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560220008 | |
PSC02 | Notification of I.M. Group Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 58010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 58010 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220010 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 58010 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 58010 | |
AR01 | 01/07/14 FULL LIST | |
RES13 | CONFLICT 16/05/2014 | |
AR01 | 01/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 01/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 12/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN | |
AP03 | SECRETARY APPOINTED MR ADRIAN GRAHAM CLARKE | |
AR01 | 01/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AR01 | 20/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY HUTTON | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WOOLDRIDGE / 12/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 28/04/2009 | |
RES13 | CONVERTED 28/04/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | GRANT LEASE PROPERTY 19/12/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 55010/58010 12/05/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/05/05--------- £ SI 3000@1=3000 £ IC 55010/58010 | |
RES04 | £ NC 55010/58010 12/05/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASSOCIATED BANK, NATIONAL ASSOCIATION | ||
Outstanding | ASSOCIATED BANK, NATIONAL ASSOCIATION | ||
Outstanding | ASSOCIATED BANK, NATIONAL ASSOCIATION | ||
Outstanding | ASSOCIATED BANK, NATIONAL ASSOCIATION | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | ||
LEGAL CHARGE OVER SHARES | Satisfied | CLYDESDALE BANK PLC (SECURITY AGENT) | |
SHARE CHARGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
MORTGAGE OF SHARES | Satisfied | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
CHARGE OVER SHARES | Satisfied | NATIONWIDE BUILDING SOCIETY AS TRUSTEE FOR THE SECURITY BENEFICIARIES | |
MEMORANDUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
I.M. PROPERTIES PLC owns 2 domain names.
haseleymanor.co.uk birchcoppice.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
GENERAL SALES INCOME |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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