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Home > England & Wales Companies > I.M. PROPERTIES (BIRMINGHAM) LIMITED
Company Information for

I.M. PROPERTIES (BIRMINGHAM) LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
04893046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About I.m. Properties (birmingham) Ltd
I.M. PROPERTIES (BIRMINGHAM) LIMITED was founded on 2003-09-09 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". I.m. Properties (birmingham) 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 (BIRMINGHAM) LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46
 
Previous Names
I.M. PROPERTIES (WATFORD 2) LIMITED14/05/2014
PINCO 2014 LIMITED22/09/2003
Filing Information
Company Number 04893046
Company ID Number 04893046
Date formed 2003-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2020-04-11 08:35:47
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 (BIRMINGHAM) LIMITED
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Company Officers of I.M. PROPERTIES (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CROFT
 Company Secretary 2011-01-04
KEVIN JAMES ASHFIELD
 Director 2014-12-22
ADRIAN GRAHAM CLARKE
 Director 2011-01-04
JOHN HAMMOND
 Director 2014-05-16
GARY ERNEST HUTTON
 Director 2009-11-02
TIMOTHY JOHN WOOLDRIDGE
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GRAHAM CLARKE
 Director 2011-01-04 2012-07-08
MICHAEL DAVID ADAMS
 Director 2003-09-22 2012-01-01
PATRICK JOSEPH O'GORMAN
 Director 2003-10-27 2011-03-31
PATRICK JOSEPH O'GORMAN
 Company Secretary 2003-09-22 2011-01-04
MICHAEL EDWARD JONES
 Director 2003-09-22 2010-05-12
PAUL BRETT FOSTER
 Director 2003-09-22 2004-12-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-09-09 2003-09-22
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-09-09 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES ASHFIELD IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
KEVIN JAMES ASHFIELD IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
KEVIN JAMES ASHFIELD I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
KEVIN JAMES ASHFIELD IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
KEVIN JAMES ASHFIELD IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
KEVIN JAMES ASHFIELD IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
KEVIN JAMES ASHFIELD IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
KEVIN JAMES ASHFIELD IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
KEVIN JAMES ASHFIELD IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
KEVIN JAMES ASHFIELD I.M. PROPERTIES (ABBEY) LIMITED Director 2015-02-02 CURRENT 1996-10-23 Active
KEVIN JAMES ASHFIELD I.M. PROPERTIES (LONGTON) LIMITED Director 2014-09-10 CURRENT 2000-08-04 Active
KEVIN JAMES ASHFIELD I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
KEVIN JAMES ASHFIELD I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
KEVIN JAMES ASHFIELD I. M. PROPERTIES (DORDON 2) LIMITED Director 2013-04-01 CURRENT 1992-12-16 Active - Proposal to Strike off
KEVIN JAMES ASHFIELD I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-03-01 CURRENT 2013-02-18 Active - Proposal to Strike off
KEVIN JAMES ASHFIELD I.M. PROPERTIES (COLESHILL) LIMITED Director 2013-03-01 CURRENT 2001-12-14 Active
KEVIN JAMES ASHFIELD I.M. PROPERTIES DEVELOPMENT LIMITED Director 2012-01-01 CURRENT 1997-02-04 Active
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 INVESTMENT LIMITED Director 2011-01-04 CURRENT 1994-06-10 Active
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 LIMITED 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 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 (DORDON 2) LIMITED Director 2014-11-01 CURRENT 1992-12-16 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2014-10-01 CURRENT 2013-06-05 Active
JOHN HAMMOND I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JOHN HAMMOND I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JOHN HAMMOND I.M. PROPERTIES (LONGTON) LIMITED Director 2014-06-23 CURRENT 2000-08-04 Active
JOHN HAMMOND I.M. PROPERTIES (COLESHILL) LIMITED Director 2014-04-01 CURRENT 2001-12-14 Active
GARY ERNEST HUTTON I.M. PROPERTIES INVESTMENT LIMITED Director 2009-11-02 CURRENT 1994-06-10 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 LIMITED 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. 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 INVESTMENT LIMITED Director 2006-12-01 CURRENT 1994-06-10 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 LIMITED 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 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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-12-20SH20Statement by Directors
2019-12-20SH19Statement of capital on 2019-12-20 GBP 1
2019-12-20CAP-SSSolvency Statement dated 13/12/19
2019-12-20RES13Resolutions passed:
  • Reduce share prem a/c to nil 13/12/2019
  • Resolution of reduction in issued share capital
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-07-24PSC05Change to person with significant control
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM I M House South Drive Coleshill Birmingham B46 1DF
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 28880001
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048930460006
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048930460005
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048930460004
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 28880001
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 28880001
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048930460006
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 28880001
2015-08-19AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048930460003
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048930460005
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048930460004
2015-02-03SH08Change of share class name or designation
2015-02-03RES01ADOPT ARTICLES 03/02/15
2015-02-03SH10Particulars of variation of rights attached to shares
2015-02-03RES12VARYING SHARE RIGHTS AND NAMES
2015-02-03RES12VARYING SHARE RIGHTS AND NAMES
2015-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-22AP01DIRECTOR APPOINTED MR KEVIN JAMES ASHFIELD
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM C/O I.M. Properties (Watford 2) Limited I. M. House South Drive Coleshill Birmingham B46 1DF
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048930460003
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 28880001
2014-07-10AR0101/07/14 FULL LIST
2014-05-16AP01DIRECTOR APPOINTED MR JOHN HAMMOND
2014-05-14RES15CHANGE OF NAME 14/05/2014
2014-05-14CERTNMCOMPANY NAME CHANGED I.M. PROPERTIES (WATFORD 2) LIMITED CERTIFICATE ISSUED ON 14/05/14
2013-07-22AR0101/07/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-19AR0101/07/12 FULL LIST
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS
2011-07-06AR0101/07/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 06/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 06/07/2011
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
2011-01-17AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
2011-01-10AP03SECRETARY APPOINTED MR ROBERT WILLIAM CROFT
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0101/07/10 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2009-11-30AP01DIRECTOR APPOINTED MR GARY HUTTON
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-09-14363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15288aNEW DIRECTOR APPOINTED
2006-09-27363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30288bDIRECTOR RESIGNED
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2004-01-10AUDAUDITOR'S RESIGNATION
2003-12-15SASHARES AGREEMENT OTC
2003-12-1588(2)RAD 26/11/03--------- £ SI 28880000@1=28880000 £ IC 1/28880001
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07123NC INC ALREADY ADJUSTED 03/11/03
2003-11-07RES04£ NC 1000/28880001 03/
2003-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-07RES12VARYING SHARE RIGHTS AND NAMES
2003-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-07RES04£ NC 1000/28880001 03/
2003-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-07RES12VARYING SHARE RIGHTS AND NAMES
2003-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-06288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-09-30288bDIRECTOR RESIGNED
2003-09-22CERTNMCOMPANY NAME CHANGED PINCO 2014 LIMITED CERTIFICATE ISSUED ON 22/09/03
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to I.M. PROPERTIES (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-19 Outstanding HSBC BANK PLC
2015-03-31 Outstanding HSBC BANK PLC
2015-03-31 Outstanding HSBC BANK PLC
2014-07-22 Satisfied ANDREW EDMISTON
DEED OF ASSIGNMENT OF RENT 2003-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2003-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of I.M. PROPERTIES (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M. PROPERTIES (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of I.M. PROPERTIES (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.M. PROPERTIES (BIRMINGHAM) 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 (41100 - Development of building projects) as I.M. PROPERTIES (BIRMINGHAM) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where I.M. PROPERTIES (BIRMINGHAM) 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 (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4WA