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Home > England & Wales Companies > I.M. PROPERTIES (WHB) LIMITED
Company Information for

I.M. PROPERTIES (WHB) LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
03315199
Private Limited Company
Active

Company Overview

About I.m. Properties (whb) Ltd
I.M. PROPERTIES (WHB) LIMITED was founded on 1997-02-07 and has its registered office in Solihull. The organisation's status is listed as "Active". I.m. Properties (whb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
I.M. PROPERTIES (WHB) LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46
 
Filing Information
Company Number 03315199
Company ID Number 03315199
Date formed 1997-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. PROPERTIES (WHB) LIMITED
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Company Officers of I.M. PROPERTIES (WHB) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CROFT
 Company Secretary 2011-01-04
ADRIAN GRAHAM CLARKE
 Director 2011-01-04
JOHN HAMMOND
 Director 2013-03-01
GARY ERNEST HUTTON
 Director 2009-11-02
TIMOTHY JOHN WOOLDRIDGE
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID ADAMS
 Director 1997-04-07 2012-01-01
PATRICK JOSEPH O'GORMAN
 Director 2004-11-08 2011-03-31
PATRICK JOSEPH O'GORMAN
 Company Secretary 1997-04-07 2011-01-04
MICHAEL EDWARD JONES
 Director 1997-04-07 2010-05-12
PAUL BRETT FOSTER
 Director 1997-04-07 2004-12-31
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1997-02-07 1997-04-07
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1997-02-07 1997-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ADRIAN GRAHAM CLARKE BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
ADRIAN GRAHAM CLARKE WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 2 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ADRIAN GRAHAM CLARKE IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ADRIAN GRAHAM CLARKE I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
ADRIAN GRAHAM CLARKE IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ADRIAN GRAHAM CLARKE IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
ADRIAN GRAHAM CLARKE THE HUB MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-10-08 Active
ADRIAN GRAHAM CLARKE IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ADRIAN GRAHAM CLARKE BVP MANAGEMENT COMPANY LIMITED Director 2014-12-16 CURRENT 1998-06-22 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE HURRICANE DEVELOPMENTS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ADRIAN GRAHAM CLARKE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ADRIAN GRAHAM CLARKE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (CROYDON) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES INVESTMENT LIMITED Director 2011-01-04 CURRENT 1994-06-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2011-01-04 CURRENT 1994-06-24 Active
ADRIAN GRAHAM CLARKE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2011-01-04 CURRENT 1992-11-13 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTY TRADING LIMITED Director 2011-01-04 CURRENT 1971-10-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. DEVELOPMENTS LIMITED Director 2011-01-04 CURRENT 1988-06-08 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2011-01-04 CURRENT 2003-11-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2011-01-04 CURRENT 2004-08-24 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 1) LIMITED Director 2011-01-04 CURRENT 2004-12-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (WOKING 1) LIMITED Director 2011-01-04 CURRENT 2003-02-20 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2011-01-04 CURRENT 2003-10-21 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2011-01-04 CURRENT 2002-03-15 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2011-01-04 CURRENT 2003-01-29 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 1) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES FINANCE LIMITED Director 2011-01-04 CURRENT 1992-01-15 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2011-01-04 CURRENT 1997-02-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES LIMITED Director 2011-01-04 CURRENT 1997-10-27 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HAMS HALL) LIMITED Director 2011-01-04 CURRENT 2007-11-19 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2011-01-04 CURRENT 2008-01-15 Active
ADRIAN GRAHAM CLARKE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1991-07-30 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE SPITFIRE BESPOKE HOMES LIMITED Director 2011-01-04 CURRENT 2002-03-15 Active
ADRIAN GRAHAM CLARKE HASELEY BUSINESS CENTRE LIMITED Director 2011-01-04 CURRENT 1990-12-24 Active
ADRIAN GRAHAM CLARKE I.M.ASSURED GROWTH AND EXIT PLC Director 2011-01-04 CURRENT 1991-07-25 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (DORDON 2) LIMITED Director 2011-01-04 CURRENT 1992-12-16 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2011-01-04 CURRENT 1999-03-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2011-01-04 CURRENT 1999-11-16 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LONGTON) LIMITED Director 2011-01-04 CURRENT 2000-08-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HEMEL) LIMITED Director 2011-01-04 CURRENT 2001-06-28 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAGNA PARK) LIMITED Director 2011-01-04 CURRENT 2003-06-08 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 2) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE MELL SQUARE LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE MEAUJO (PROPERTIES) PLC Director 2011-01-04 CURRENT 1922-11-11 Active
ADRIAN GRAHAM CLARKE HASELEY MANAGEMENT SERVICES LIMITED Director 2011-01-04 CURRENT 1988-05-26 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTY ESTATES LIMITED Director 2011-01-04 CURRENT 1970-04-22 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1984-02-03 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I M PROPERTIES (SHB) LIMITED Director 2011-01-04 CURRENT 1996-07-23 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (ABBEY) LIMITED Director 2011-01-04 CURRENT 1996-10-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (COLESHILL) LIMITED Director 2011-01-04 CURRENT 2001-12-14 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2011-01-04 CURRENT 2003-02-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRISTAN) LIMITED Director 2011-01-04 CURRENT 2006-05-10 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 2) LIMITED Director 2011-01-04 CURRENT 2007-05-08 Active
JOHN HAMMOND I.M. PROPERTIES (CROYDON) LIMITED Director 2014-05-16 CURRENT 2011-05-11 Active
JOHN HAMMOND MELL SQUARE LIMITED Director 2013-06-13 CURRENT 2003-09-09 Active
JOHN HAMMOND I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2013-03-01 CURRENT 1994-06-24 Active
JOHN HAMMOND I.M. PROPERTIES FINANCE LIMITED Director 2013-03-01 CURRENT 1992-01-15 Active
JOHN HAMMOND I.M. PROPERTIES (HAMS HALL) LIMITED Director 2013-03-01 CURRENT 2007-11-19 Active
JOHN HAMMOND I.M. PROPERTIES (LOGISTICS) LIMITED Director 2013-03-01 CURRENT 2008-01-15 Active
JOHN HAMMOND I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-03-01 CURRENT 2013-02-18 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTIES (HEMEL) LIMITED Director 2013-03-01 CURRENT 2001-06-28 Active
JOHN HAMMOND IM PROPERTIES (MAGNA PARK) LIMITED Director 2013-03-01 CURRENT 2003-06-08 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTY HOLDINGS LIMITED Director 2013-03-01 CURRENT 1984-02-03 Active - Proposal to Strike off
JOHN HAMMOND I M PROPERTIES (SHB) LIMITED Director 2013-03-01 CURRENT 1996-07-23 Active - Proposal to Strike off
JOHN HAMMOND I.M. PROPERTIES (ABBEY) LIMITED Director 2013-03-01 CURRENT 1996-10-23 Active
JOHN HAMMOND IM PROPERTIES (SWINDON 2) LIMITED Director 2013-03-01 CURRENT 2007-05-08 Active
JOHN HAMMOND I.M. PROPERTIES INVESTMENT LIMITED Director 2012-01-01 CURRENT 1994-06-10 Active
GARY ERNEST HUTTON I.M. PROPERTIES INVESTMENT LIMITED Director 2009-11-02 CURRENT 1994-06-10 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2009-11-02 CURRENT 1994-06-24 Active
GARY ERNEST HUTTON RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-11-02 CURRENT 1992-11-13 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. DEVELOPMENTS LIMITED Director 2009-11-02 CURRENT 1988-06-08 Dissolved 2017-04-25
GARY ERNEST HUTTON I. M. PROPERTIES (BIRCH COPPICE 1) Director 2009-11-02 CURRENT 2003-11-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (WOKING 1) LIMITED Director 2009-11-02 CURRENT 2003-02-20 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2009-11-02 CURRENT 2002-03-15 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES FINANCE LIMITED Director 2009-11-02 CURRENT 1992-01-15 Active
GARY ERNEST HUTTON I.M. PROPERTIES DEVELOPMENT LIMITED Director 2009-11-02 CURRENT 1997-02-04 Active
GARY ERNEST HUTTON I.M. PROPERTIES LIMITED Director 2009-11-02 CURRENT 1997-10-27 Active
GARY ERNEST HUTTON I.M. PROPERTIES (HAMS HALL) LIMITED Director 2009-11-02 CURRENT 2007-11-19 Active
GARY ERNEST HUTTON YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2009-11-02 CURRENT 1991-07-30 Active - Proposal to Strike off
GARY ERNEST HUTTON SPITFIRE BESPOKE HOMES LIMITED Director 2009-11-02 CURRENT 2002-03-15 Active
GARY ERNEST HUTTON HASELEY BUSINESS CENTRE LIMITED Director 2009-11-02 CURRENT 1990-12-24 Active
GARY ERNEST HUTTON I.M.ASSURED GROWTH AND EXIT PLC Director 2009-11-02 CURRENT 1991-07-25 Active - Proposal to Strike off
GARY ERNEST HUTTON FIRST RESIDENTIAL INVESTMENT LIMITED Director 2009-11-02 CURRENT 1999-03-10 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL LIMITED Director 2009-11-02 CURRENT 1999-11-16 Active
GARY ERNEST HUTTON I.M. PROPERTIES (LONGTON) LIMITED Director 2009-11-02 CURRENT 2000-08-04 Active
GARY ERNEST HUTTON I.M. PROPERTIES (HEMEL) LIMITED Director 2009-11-02 CURRENT 2001-06-28 Active
GARY ERNEST HUTTON IM PROPERTIES (MAGNA PARK) LIMITED Director 2009-11-02 CURRENT 2003-06-08 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTY ESTATES LIMITED Director 2009-11-02 CURRENT 1970-04-22 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTY HOLDINGS LIMITED Director 2009-11-02 CURRENT 1984-02-03 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (ABBEY) LIMITED Director 2009-11-02 CURRENT 1996-10-23 Active
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2009-11-02 CURRENT 2003-02-11 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
TIMOTHY JOHN WOOLDRIDGE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. DEVELOPMENTS LIMITED Director 2012-01-01 CURRENT 1988-06-08 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2012-01-01 CURRENT 2003-11-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2012-01-01 CURRENT 2003-10-21 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (DORDON 2) LIMITED Director 2012-01-01 CURRENT 1992-12-16 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2012-01-01 CURRENT 1999-03-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LONGTON) LIMITED Director 2012-01-01 CURRENT 2000-08-04 Active
TIMOTHY JOHN WOOLDRIDGE SPITFIRE BESPOKE HOMES LIMITED Director 2010-06-07 CURRENT 2002-03-15 Active
TIMOTHY JOHN WOOLDRIDGE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-12-10 CURRENT 1992-11-13 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES FINANCE LIMITED Director 2009-12-10 CURRENT 1992-01-15 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY BUSINESS CENTRE LIMITED Director 2009-11-10 CURRENT 1990-12-24 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY MANAGEMENT SERVICES LIMITED Director 2009-11-10 CURRENT 1988-05-26 Active
TIMOTHY JOHN WOOLDRIDGE KINGS COURT EMC LIMITED Director 2009-03-01 CURRENT 2005-10-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY HOLDINGS LIMITED Director 2008-01-21 CURRENT 1984-02-03 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BRISTAN) LIMITED Director 2008-01-21 CURRENT 2006-05-10 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2008-01-18 CURRENT 2008-01-15 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 1) LIMITED Director 2007-06-22 CURRENT 2004-12-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 2) LIMITED Director 2007-06-22 CURRENT 2007-05-08 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2007-04-23 CURRENT 1999-11-16 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES INVESTMENT LIMITED Director 2006-12-01 CURRENT 1994-06-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2006-12-01 CURRENT 1994-06-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY TRADING LIMITED Director 2006-12-01 CURRENT 1971-10-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2006-12-01 CURRENT 2004-08-24 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (WOKING 1) LIMITED Director 2006-12-01 CURRENT 2003-02-20 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2006-12-01 CURRENT 2003-01-29 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 1) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2006-12-01 CURRENT 1997-02-04 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES LIMITED Director 2006-12-01 CURRENT 1997-10-27 Active
TIMOTHY JOHN WOOLDRIDGE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2006-12-01 CURRENT 1991-07-30 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (HEMEL) LIMITED Director 2006-12-01 CURRENT 2001-06-28 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAGNA PARK) LIMITED Director 2006-12-01 CURRENT 2003-06-08 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 2) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE MELL SQUARE LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE MEAUJO (PROPERTIES) PLC Director 2006-12-01 CURRENT 1922-11-11 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY ESTATES LIMITED Director 2006-12-01 CURRENT 1970-04-22 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I M PROPERTIES (SHB) LIMITED Director 2006-12-01 CURRENT 1996-07-23 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (ABBEY) LIMITED Director 2006-12-01 CURRENT 1996-10-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (COLESHILL) LIMITED Director 2006-12-01 CURRENT 2001-12-14 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2006-12-01 CURRENT 2003-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-20CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04CH01Director's details changed for Mr Timothy John Wooldridge on 2020-07-27
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-01-20PSC07CESSATION OF I M PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC07CESSATION OF I M PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC02Notification of I.M. Properties Investment Limited as a person with significant control on 2019-12-13
2020-01-20PSC02Notification of I.M. Properties Investment Limited as a person with significant control on 2019-12-13
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23PSC05Change of details for I M Properties Plc as a person with significant control on 2019-07-22
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O I.M. Properties (Whb) Limited I. M. House South Drive Coleshill Birmingham B46 1DF
2019-07-03PSC07CESSATION OF MEAUJO (PROPERTIES) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of I M Properties Plc as a person with significant control on 2016-04-06
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 43955001
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-10ANNOTATIONClarification
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990023
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990022
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990022
2017-07-12PSC02Notification of Meaujo (Properties) Plc as a person with significant control on 2016-04-06
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 43955001
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 43955001
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990021
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 43955001
2015-08-19AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 43955001
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990020
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990019
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033151990018
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-03-28AP01DIRECTOR APPOINTED MR JOHN HAMMOND
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-07-19AR0101/07/12 FULL LIST
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS
2011-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-13RES01ADOPT ARTICLES 30/06/2011
2011-07-13RES13RE DEBENTURE/FCILITY AGREEMENT 30/06/2011
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-07AR0101/07/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 07/07/2011
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
2011-01-10AP03SECRETARY APPOINTED MR ROBERT WILLIAM CROFT
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0101/07/10 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2010-02-15AR0107/02/10 FULL LIST
2009-11-30AP01DIRECTOR APPOINTED MR GARY HUTTON
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-15288aNEW DIRECTOR APPOINTED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to I.M. PROPERTIES (WHB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.M. PROPERTIES (WHB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-05 Outstanding LLOYDS BANK PLC
2018-01-05 Outstanding THE HUB MANAGEMENT COMPANY LIMITED
2016-06-24 Outstanding LLOYDS BANK PLC
2014-05-13 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2013-10-29 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2013-05-10 Outstanding LLOYDS TSB BANK PLC (AS SECURITY AGENT)
SUPPLEMENTAL DEED OF ASSIGNMENT 2013-02-15 Satisfied CLYDESDALE BANK PLC
SUPPLEMENTAL LEGAL MORTGAGE 2013-02-15 Satisfied CLYDESDALE BANK PLC
SUPPLEMENTAL LEGAL MORTGAGE 2012-08-22 Satisfied CLYDESDALE BANK PLC
SUPPLEMENTAL LEGAL MORTGAGE 2012-04-30 Satisfied CLYDESDALE BANK PLC
SUPPLEMENTAL DEED OF ASSIGNMENT 2012-04-30 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2011-07-05 Satisfied CLYDESDALE BANK PLC (THE SECURITY AGENT)
LEGAL CHARGE 2006-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY 2006-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2001-08-06 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEBENTURE 2000-10-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEBENTURE 2000-04-20 Satisfied WURTTEMGERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEBENTURE 1999-08-19 Satisfied WURTTEMGERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEBENTURE 1997-05-27 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of I.M. PROPERTIES (WHB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M. PROPERTIES (WHB) LIMITED
Trademarks
We have not found any records of I.M. PROPERTIES (WHB) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LDM GROUP LTD 2013-04-03 Outstanding

We have found 1 mortgage charges which are owed to I.M. PROPERTIES (WHB) LIMITED

Income
Government Income
We have not found government income sources for I.M. PROPERTIES (WHB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as I.M. PROPERTIES (WHB) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where I.M. PROPERTIES (WHB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M. PROPERTIES (WHB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.M. PROPERTIES (WHB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4WA