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I.M. Properties Limited

03456022

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

Notable Risks

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

Details

THE GATE, SOLIHULL, B90 4WA
Incorporated 27/10/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Lord Robert Norman Edmiston

director · Since 21/01/1998

MANAGING DIRECTOR

BRITISH · PORTUGAL · Age 79

Also on 11 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 01/12/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 01/11/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Mr James Pearson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

Mr Kevin James Ashfield

director · Since 30/03/2026

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Persons with Significant Control

Lord Robert Norman Edmiston

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

The Gate, International Drive, Solihull, B90 4WA

Notified 31/12/2022

Former PSCs

I.M. Group Limited

Ceased 31/12/2022

Charges17 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SECURITY AGENT))

Created 07/11/2025Registered 14/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 07/11/2025Registered 14/11/2025Satisfied 28/05/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2023Registered 06/09/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/04/2023Registered 24/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT"

Created 17/11/2022Registered 23/11/2022Satisfied 28/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT"

Created 17/11/2022Registered 23/11/2022
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 07/04/2021Registered 12/04/2021
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 07/04/2021Registered 12/04/2021
Charge
satisfied

HANDELSBANKEN PLC, ACTING THROUGH ITS BIRMINGHAM TEMPLE ROW BRANCH

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

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/06/2019Registered 21/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/06/2019Registered 21/06/2019
Charge
outstanding

ASSOCIATED BANK, NATIONAL ASSOCIATION

Created 20/04/2017Registered 27/04/2017
Charge
outstanding

ASSOCIATED BANK, NATIONAL ASSOCIATION

Created 20/04/2017Registered 27/04/2017
Charge
outstanding

ASSOCIATED BANK, NATIONAL ASSOCIATION

Created 20/04/2017Registered 27/04/2017
Charge
outstanding

ASSOCIATED BANK, NATIONAL ASSOCIATION

Created 20/04/2017Registered 27/04/2017
Charge
outstanding

LLOYDS BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2016Registered 11/05/2016
Charge
satisfied

HSBC BANK PLC

Created 31/03/2015Registered 09/04/2015Satisfied 25/01/2018
Charge
satisfied

HSBC BANK PLC

Created 31/03/2015Registered 09/04/2015Satisfied 25/01/2018
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/10/2014Registered 24/10/2014
Charge
outstanding

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

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

CLYDESDALE BANK PLC (SECURITY AGENT)

Created 09/06/2011Registered 16/06/2011Satisfied 04/05/2013
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

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

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 21/11/2001Registered 27/11/2001Satisfied 02/06/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY AS TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 09/02/2001Registered 14/02/2001Satisfied 21/07/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1998Registered 19/06/1998