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I.M. Properties (Whb) Limited

03315199

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA
Incorporated 07/02/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

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 · ENGLAND · Age 48

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 Investment 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

Meaujo (Properties) Plc

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

THE HUB MANAGEMENT COMPANY LIMITED

Created 05/01/2018Registered 10/01/2018
Charge
outstanding

LLOYDS BANK PLC

Created 05/01/2018Registered 08/01/2018
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2016Registered 29/06/2016
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 09/05/2014Registered 13/05/2014
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/10/2013Registered 29/10/2013
Charge
outstanding

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 01/05/2013Registered 10/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/02/2013Registered 20/02/2013Satisfied 04/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/02/2013Registered 20/02/2013Satisfied 04/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 22/08/2012Registered 25/08/2012Satisfied 04/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 30/04/2012Registered 09/05/2012Satisfied 04/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 30/04/2012Registered 09/05/2012Satisfied 04/05/2013
charge
satisfied

CLYDESDALE BANK PLC (THE SECURITY AGENT)

Created 05/07/2011Registered 09/07/2011Satisfied 04/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2006Registered 19/07/2006Satisfied 26/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2006Registered 19/07/2006Satisfied 07/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2006Registered 19/07/2006Satisfied 07/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2006Registered 19/07/2006Satisfied 07/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2006Registered 19/07/2006Satisfied 07/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2006Registered 19/07/2006Satisfied 07/07/2011
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 06/08/2001Registered 11/08/2001Satisfied 23/07/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 04/10/2000Registered 12/10/2000Satisfied 23/07/2003
charge
satisfied

WURTTEMGERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 20/04/2000Registered 04/05/2000Satisfied 23/07/2003
charge
satisfied

WURTTEMGERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 19/08/1999Registered 27/08/1999Satisfied 23/07/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 27/05/1997Registered 02/06/1997Satisfied 23/07/2003