I.M. Properties (Abbey) Limited

03267507

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 23/10/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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 52

Also on 61 other boards

Mr John Hammond

director · Since 01/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Kevin James Ashfield

director · Since 02/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

I.M. Properties Invetsment Limited

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 02937496 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

I.M. Properties Plc

Ceased 13/12/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/04/2015Registered 30/04/2015

Charge

outstanding

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 01/05/2013Registered 10/05/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/10/2010Registered 16/10/2010Satisfied 04/05/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/10/2010Registered 15/10/2010Satisfied 04/05/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/10/2010Registered 15/10/2010Satisfied 04/05/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/10/2010Registered 15/10/2010Satisfied 11/04/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/10/2010Registered 15/10/2010Satisfied 04/05/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 15/07/2009Registered 17/07/2009Satisfied 04/05/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 15/07/2009Registered 17/07/2009Satisfied 11/04/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 15/07/2009Registered 17/07/2009Satisfied 04/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 25/01/2008Registered 12/02/2008Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 01/02/2008Registered 12/02/2008Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECUR

Created 29/01/2007Registered 01/02/2007Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECUR

Created 23/08/2004Registered 01/09/2004Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY AS TRUSTEE FOR THE SECURITY BENEFICIARIES (SECURITY TRUSTEE)

Created 28/01/2004Registered 30/01/2004Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/12/2003Registered 19/12/2003Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE"SECU

Created 08/08/2002Registered 16/08/2002Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE") IN ITS CAPACITY AS TRUSTEE FOR THESECURITY

Created 29/07/2002Registered 03/08/2002Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/02/2002Registered 14/02/2002Satisfied 21/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY AS TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 09/02/2001Registered 14/02/2001Satisfied 23/09/2010

charge

satisfied

HALIFAX PLC

Created 19/10/1998Registered 29/10/1998Satisfied 24/11/2000

charge

satisfied

I.M. PROPERTIES PLC

Created 04/09/1998Registered 16/09/1998Satisfied 07/09/1999

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED ASSIGNED TO I.M. PROPERTIES PLC

Created 27/09/1996Registered 16/09/1998Satisfied 07/09/1999

charge

satisfied

I.M. PROPERTIES PLC

Created 04/09/1998Registered 16/09/1998Satisfied 07/09/1999

charge

satisfied

PORTMAN BUILDING SOCIETY

Created 01/11/1996Registered 16/09/1998Satisfied 16/02/1999

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED ASSIGNED TO I.M.PROPERTIES PLC

Created 27/09/1996Registered 16/09/1998Satisfied 07/09/1999

charge

satisfied

PORTMAN BUILDING SOCIETY

Created 04/09/1998Registered 11/09/1998Satisfied 16/02/1999

charge

satisfied

HALIFAX PLC

Created 16/01/1998Registered 23/01/1998Satisfied 24/11/2000

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 23/01/1997Registered 04/02/1997Satisfied 24/11/2000