I.M. PROPERTIES INVESTMENT LIMITED

Key Data

Status

Active

Company No.

02937496

Incorporation date

10/06/1994

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2023)

04/02/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

08/01/2026

Termination of appointment of Gary Ernest Hutton as a director on 2025-12-24

View PDF (1 pages)

04/01/2026

Termination of appointment of Adrian Graham Clarke as a director on 2025-12-24

View PDF (1 pages)

02/01/2026

Appointment of Mr Stephen Howard Moore as a director on 2025-12-24

View PDF (2 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

08/07/2025

Director's details changed for Mr John Hammond on 2015-02-01

View PDF (2 pages)

12/06/2025

Appointment of Kajal Sandhu as a secretary on 2025-04-30

View PDF (2 pages)

12/06/2025

Termination of appointment of Robert William Croft as a secretary on 2025-04-30

View PDF (1 pages)

15/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Solvency Statement dated 12/05/25

View PDF (1 pages)

13/05/2025

Statement by Directors

View PDF (1 pages)

13/05/2025

Statement of capital on 2025-05-13

View PDF (5 pages)

12/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Solvency Statement dated 06/05/25

View PDF (1 pages)

09/05/2025

Statement by Directors

View PDF (1 pages)

09/05/2025

Statement of capital on 2025-05-09

View PDF (5 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (11 pages)

07/05/2025

Resolutions

View PDF (1 pages)

15/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Statement of company's objects

View PDF (2 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

23/08/2024

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

23/08/2024

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

20/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

24/04/2023

Registration of charge 029374960016, created on 2023-04-20

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About I.M. PROPERTIES INVESTMENT LIMITED

I.M. PROPERTIES INVESTMENT LIMITED is an(a) Active company incorporated on 10/06/1994 with the registered office located at The Gate, International Drive, Solihull B90 4WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.M. PROPERTIES INVESTMENT LIMITED?

I.M. PROPERTIES INVESTMENT LIMITED is currently Active. It was registered on 10/06/1994 .

Where is I.M. PROPERTIES INVESTMENT LIMITED located?

I.M. PROPERTIES INVESTMENT LIMITED is registered at The Gate, International Drive, Solihull B90 4WA.

What does I.M. PROPERTIES INVESTMENT LIMITED do?

I.M. PROPERTIES INVESTMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for I.M. PROPERTIES INVESTMENT LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-15 with updates.