I.M. Properties Development Limited

03312223

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 04/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100

Development of building projects

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 Kevin James Ashfield

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr Jason Jasper

director · Since 23/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Kajal Sandhu

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 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

Charges7 outstanding

Charge

outstanding

ZULU HOLDCO LIMITED

Created 13/04/2023Registered 17/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2022Registered 29/06/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2022Registered 29/06/2022

Charge

satisfied

JOHN HERBERT ELLIS WELLS · MARK JOHN WELLS · KEITH JOHN WELLS · TREVOR JOHN WELLS

Created 25/10/2018Registered 07/11/2018Satisfied 06/06/2020

Charge

outstanding

THE HUB MANAGEMENT COMPANY LIMITED

Created 16/10/2017Registered 23/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 11/12/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2015Registered 20/11/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2015Registered 15/04/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 03/11/2014Satisfied 13/03/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2013Registered 29/11/2013Satisfied 13/03/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2012Registered 22/12/2012Satisfied 13/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 27/12/2002Satisfied 01/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2000Registered 30/06/2000Satisfied 01/02/2008