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I.M. Properties Investment Limited

I.M. Properties Investment Limited is an active company incorporated on 10 June 1994 with the registered office located in Solihull, West Midlands. I.M. Properties Investment Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937496
Private limited company
Age
31 years
Incorporated 10 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
01217308050
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1973
Director • Surveyor • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
I.M. Properties (Maidenhead) Limited
Adrian Graham Clarke, John Hammond, and 2 more are mutual people.
Active
I.M. Properties (Abbey) Limited
Adrian Graham Clarke, John Hammond, and 2 more are mutual people.
Active
I.M. Properties (WHB) Limited
Timothy John Wooldridge, Adrian Graham Clarke, and 2 more are mutual people.
Active
I.M. Properties Development Limited
Timothy John Wooldridge, Adrian Graham Clarke, and 1 more are mutual people.
Active
I.M. Properties Limited
Timothy John Wooldridge, Adrian Graham Clarke, and 1 more are mutual people.
Active
First Residential Investment Limited
Timothy John Wooldridge, Adrian Graham Clarke, and 1 more are mutual people.
Active
I.M. Properties (Longton) Limited
Timothy John Wooldridge, Adrian Graham Clarke, and 1 more are mutual people.
Active
Spitfire Bespoke Homes Limited
Timothy John Wooldridge, Adrian Graham Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £2.2M (-50%)
Turnover
£5K
Decreased by £869K (-99%)
Employees
4
Same as previous period
Total Assets
£192.32M
Decreased by £1.6M (-1%)
Total Liabilities
-£146.51M
Decreased by £2.6M (-2%)
Net Assets
£45.81M
Increased by £997K (+2%)
Debt Ratio (%)
76%
Decreased by 0.71% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Robert William Croft Resigned
4 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
Mr John Hammond Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Director's details changed for Mr John Hammond on 1 February 2015
Submitted on 8 Jul 2025
Appointment of Kajal Sandhu as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Termination of appointment of Robert William Croft as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 15 May 2025
Solvency Statement dated 12/05/25
Submitted on 13 May 2025
Statement by Directors
Submitted on 13 May 2025
Repayment History
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