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I.M. Properties (WHB) Limited

I.M. Properties (WHB) Limited is an active company incorporated on 7 February 1997 with the registered office located in Solihull, West Midlands. I.M. Properties (WHB) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03315199
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
02476537100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1986
Director • Surveyor • British • Lives in UK • Born in Jul 1973
Secretary
I.M. Properties Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I.M. Properties Investment Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Maidenhead) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Abbey) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Logistics) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Croydon) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties Finance Limited
Timothy John Wooldridge and Stephen Howard Moore are mutual people.
Active
I.M. Properties Development Limited
Timothy John Wooldridge and Stephen Howard Moore are mutual people.
Active
I.M. Properties Limited
Timothy John Wooldridge and Stephen Howard Moore 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £324K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£66.14M
Increased by £3.6M (+6%)
Total Liabilities
-£43.96M
Decreased by £9K (-0%)
Net Assets
£22.18M
Increased by £3.6M (+19%)
Debt Ratio (%)
66%
Decreased by 3.83% (-5%)
Latest Activity
Gary Ernest Hutton Resigned
1 Month Ago on 24 Dec 2025
Adrian Graham Clarke Resigned
1 Month Ago on 24 Dec 2025
Mr Stephen Howard Moore Appointed
1 Month Ago on 24 Dec 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Robert William Croft Resigned
8 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
8 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jun 2024
Mr John Hammond Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Adrian Graham Clarke as a director on 24 December 2025
Submitted on 4 Jan 2026
Appointment of Mr Stephen Howard Moore as a director on 24 December 2025
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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 subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr John Hammond on 1 February 2015
Submitted on 8 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Kajal Sandhu as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Repayment History
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