I.M. Properties (Logistics) Limited

06473896

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 15/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 18/01/2008

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

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

The Gate, International Drive, Solihull, B90 4WA

Reg: 2937496 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

I.M. Properties Finance Limited

Ceased 13/12/2019

I.M. Properties Plc

Ceased 13/12/2019

Charges19 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 11/12/2025Registered 15/12/2025

Charge

outstanding

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

Created 30/06/2023Registered 03/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 17/02/2022Registered 23/02/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 23/12/2021Registered 10/01/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 10/01/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2015Registered 19/12/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2015Registered 19/12/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2015Registered 27/10/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2015Registered 27/10/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2015Registered 06/02/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2015Registered 06/02/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2013Registered 30/07/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2010Registered 22/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2009Registered 05/06/2009Satisfied 14/11/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2008Registered 29/08/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 07/06/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 29/05/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 29/05/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 29/05/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 29/05/2008