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Company Information for

IRM PROPERTIES LIMITED

UNITS 1 & 2 ARMSTRONG COURT, ARMSTRONG WAY, YATE, BRISTOL, BS37 5NG,
Company Registration Number
04690100
Private Limited Company
Active

Company Overview

About Irm Properties Ltd
IRM PROPERTIES LIMITED was founded on 2003-03-07 and has its registered office in Yate. The organisation's status is listed as "Active". Irm Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IRM PROPERTIES LIMITED
 
Legal Registered Office
UNITS 1 & 2 ARMSTRONG COURT
ARMSTRONG WAY
YATE
BRISTOL
BS37 5NG
Other companies in BS37
 
Filing Information
Company Number 04690100
Company ID Number 04690100
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879589726  
Last Datalog update: 2025-04-05 09:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRM PROPERTIES LIMITED
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Companies with same name IRM PROPERTIES LIMITED
The following companies were found which have the same name as IRM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRM PROPERTIES PRIVATE LIMITED 708 Cadila Corporate Campus Sarkhej Dholka Road Bhat Ahmedabad Gujarat 382210 AMALGAMATED Company formed on the 2013-03-21
IRM PROPERTIES LLC 918 CHESTWOOD AVE TALLAHASSEE FL 32303 Inactive Company formed on the 2015-05-05
IRM PROPERTIES PTY LTD Active Company formed on the 2017-10-30
Irm Properties LLC Indiana Unknown

Company Officers of IRM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
OLWEN ELIZABETH ANNE CALDECOTT
 Company Secretary 2003-03-07
ANTHONY PAUL CALDECOTT
 Director 2003-03-07
MATTHEW CHARLES CALDECOTT
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY CIARAN WHELAN
 Director 2004-12-07 2010-09-15
ASHOK BHARDWAJ
 Nominated Secretary 2003-03-07 2003-03-07
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL CALDECOTT ARMSTRONG COURT MANAGEMENT COMPANY LIMITED Director 1994-02-28 CURRENT 1986-08-11 Active
MATTHEW CHARLES CALDECOTT ELECTRONIC ACCESS SOLUTIONS LTD Director 2014-06-10 CURRENT 2014-06-10 Active
MATTHEW CHARLES CALDECOTT EMD PARTNERS LTD. Director 2011-09-23 CURRENT 2011-09-22 Active - Proposal to Strike off
MATTHEW CHARLES CALDECOTT LITTLE BIRDBUSH LTD. Director 2011-09-23 CURRENT 2011-09-23 Active
MATTHEW CHARLES CALDECOTT IRM MOBILITY LIMITED Director 2009-01-01 CURRENT 2000-06-02 Active
MATTHEW CHARLES CALDECOTT IRM BRISTOL LIMITED Director 1995-08-01 CURRENT 1984-05-01 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
2025-03-20CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES
2024-03-13CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-10-13RT01Administrative restoration application
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR OLWEN ELIZABETH ANNE CALDECOTT on 2018-11-08
2021-03-15CH01Director's details changed for Mr Matthew Charles Caldecott on 2018-11-08
2021-03-15PSC04Change of details for Mr Matthew Charles Caldecott as a person with significant control on 2018-11-08
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0107/03/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WHELAN
2010-04-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Gregory Ciaran Whelan on 2009-11-15
2009-03-16363aReturn made up to 07/03/09; full list of members
2009-01-15AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-10AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-04-10288aNEW SECRETARY APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 IRM PROPERTIES 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 IRM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-04-08 Outstanding BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-05-31 £ 294,838
Creditors Due After One Year 2012-06-01 £ 294,838
Creditors Due After One Year 2011-06-01 £ 309,978
Creditors Due Within One Year 2012-06-01 £ 9,524
Creditors Due Within One Year 2011-06-01 £ 8,204
Other Creditors Due Within One Year 2012-06-01 £ 9,524
Other Creditors Due Within One Year 2011-06-01 £ 8,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 5,667
Cash Bank In Hand 2011-06-01 £ 2,638
Current Assets 2012-06-01 £ 5,669
Current Assets 2011-06-01 £ 2,640
Debtors 2012-06-01 £ 2
Debtors 2011-06-01 £ 2
Fixed Assets 2012-06-01 £ 347,087
Fixed Assets 2011-06-01 £ 347,087
Other Debtors 2012-06-01 £ 2
Other Debtors 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 48,394
Shareholder Funds 2011-06-01 £ 31,545
Tangible Fixed Assets 2012-06-01 £ 347,087
Tangible Fixed Assets 2011-06-01 £ 347,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRM PROPERTIES LIMITED registering or being granted any patents
Domain Names

IRM PROPERTIES LIMITED owns 4 domain names.

2buy4.co.uk   2buyfor.co.uk   tobuyfor.co.uk   elfashelving.co.uk  

Trademarks
We have not found any records of IRM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRM PROPERTIES 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 IRM PROPERTIES 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 IRM PROPERTIES 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 IRM PROPERTIES 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 IRM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS37 5NG