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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 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 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 (1 year 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
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 Investment Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, and 2 more are mutual people.
Active
I.M. Properties (Maidenhead) Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, and 2 more are mutual people.
Active
I.M. Properties (Abbey) Limited
John Hammond, Mr Gary Ernest Hutton, and 2 more are mutual people.
Active
I.M. Properties Development Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
First Residential Investment Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Longton) Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
Spitfire Bespoke Homes Limited
Mr Gary Ernest Hutton, Timothy John Wooldridge, 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
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
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Robert William Croft Resigned
4 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr John Hammond Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts 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
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
Termination of appointment of Robert William Croft as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Repayment History
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