I.M. PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03456022

Incorporation date

27/10/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

30/03/2026

Appointment of Mr Kevin James Ashfield as a director on 2026-03-30

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15/01/2026

Appointment of Mr James Pearson as a director on 2026-01-01

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12/01/2026

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

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10/01/2026

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

View PDF (1 pages)

08/01/2026

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

View PDF (1 pages)

18/11/2025

Appointment of Kajal Sandhu as a secretary on 2025-11-01

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18/11/2025

Termination of appointment of Adrian Graham Clarke as a secretary on 2025-11-01

View PDF (1 pages)

14/11/2025

Registration of charge 034560220025, created on 2025-11-07

View PDF (28 pages)

14/11/2025

Registration of charge 034560220026, created on 2025-11-07

View PDF (31 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

04/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

20/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-16

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15/05/2025

Statement of capital following an allotment of shares on 2025-05-15

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15/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

Solvency Statement dated 15/05/25

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15/05/2025

Statement of capital on 2025-05-15

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15/05/2025

Statement by Directors

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28/03/2025

Statement of company's objects

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09/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Re-registration of Memorandum and Articles

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09/12/2024

Certificate of re-registration from Public Limited Company to Private

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09/12/2024

Re-registration from a public company to a private limited company

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24/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

07/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (61 pages)

06/09/2023

Registration of charge 034560220024, created on 2023-09-04

View PDF (24 pages)

19/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (60 pages)

12/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

24/04/2023

Registration of charge 034560220023, created on 2023-04-20

View PDF (25 pages)

16/01/2023

Cessation of I.M. Group Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

16/01/2023

Notification of Robert Norman Edmiston as a person with significant control on 2022-12-31

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23/11/2022

Registration of charge 034560220021, created on 2022-11-17

View PDF (28 pages)

23/11/2022

Registration of charge 034560220022, created on 2022-11-17

View PDF (32 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

27/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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

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SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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 LIMITED

I.M. PROPERTIES LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at The Gate, International Drive, Solihull B90 4WA. There are currently 6 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 LIMITED?

I.M. PROPERTIES LIMITED is currently Active. It was registered on 27/10/1997 .

Where is I.M. PROPERTIES LIMITED located?

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

What does I.M. PROPERTIES LIMITED do?

I.M. PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 30/03/2026: Appointment of Mr Kevin James Ashfield as a director on 2026-03-30.