I.M. Properties Investment Limited

02937496

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 10/06/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 01/12/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 61 other boards

Mr John Hammond

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 48

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 40

Also on 53 other boards

Mr Kevin James Ashfield

director · Since 12/06/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

I.M. Properties Plc

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 03456022 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

Meaujo (Properties) Plc

Ceased 13/12/2019

Charges11 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/04/2023Registered 24/04/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/11/2020Registered 04/12/2020

Charge

satisfied

HANDELSBANKEN PLC, ACTING THROUGH ITS BIRMINGHAM TEMPLE ROW BRANCH

Created 31/03/2020Registered 01/04/2020Satisfied 28/04/2021

Charge

outstanding

HSBC BANK PLC

Created 15/05/2019Registered 16/05/2019

Charge

outstanding

HSBC UK BANK PLC

Created 15/05/2019Registered 16/05/2019

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 28/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 28/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 28/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 28/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 02/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 27/12/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 27/12/2002

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 21/12/1995Registered 28/12/1995

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 21/12/1995Registered 28/12/1995