I.M. PROPERTIES FINANCE LIMITED
Overview
| Company Name | I.M. PROPERTIES FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02677991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.M. PROPERTIES FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is I.M. PROPERTIES FINANCE LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.M. PROPERTIES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.M. PROPERTY INVESTMENTS LIMITED | Aug 26, 1992 | Aug 26, 1992 |
| I M PROPERTY INVESTMENTS LIMITED | Apr 03, 1992 | Apr 03, 1992 |
| INGLEBY (610) LIMITED | Jan 15, 1992 | Jan 15, 1992 |
What are the latest accounts for I.M. PROPERTIES FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for I.M. PROPERTIES FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for I.M. PROPERTIES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Howard Moore as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Kajal Sandhu as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert William Croft as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Director's details changed for Mr Timothy John Wooldridge on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Ernest Hutton on Jul 22, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of I.M. PROPERTIES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Kajal | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 336874130001 | |||||||
| CLARKE, Adrian Graham | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 156968470001 | |||||
| HAMMOND, John | Director | International Drive B90 4WA Colihull The Gate United Kingdom | England | British | 195757860001 | |||||
| HUTTON, Gary Ernest | Director | International Drive Solihull The Gate United Kingdom | England | English | 280775090001 | |||||
| MOORE, Stephen Howard | Director | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | England | British | 343790220001 | |||||
| WOOLDRIDGE, Timothy John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | 117554580006 | |||||
| CROFT, Robert William | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 156773990001 | |||||||
| NAPIER, David Leslie John | Secretary | 2 Pine Court Redlake Road DY9 0SA Stourbridge West Midlands | British | 26166850001 | ||||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
| WEBB, Harry Wulstan | Secretary | Longnor House Westbeech Road Pattingham WV6 7AQ Wolverhampton West Midlands | British | 37272780001 | ||||||
| WOOLDRIDGE, Timothy John | Secretary | 22 Summerfield Road DY9 9RG Stourbridge West Midlands | British | 117554580001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ADAMS, Michael David | Director | c/o I.M. Proprties Finance Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 3221310002 | |||||
| EDMISTON, Robert Norman, Lord | Director | c/o I.M. Proprties Finance Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | Portugal | British | 57651000003 | |||||
| FITZGERALD, David | Director | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | British | 14419000002 | ||||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | 64583980001 | ||||||
| JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | 4483730001 | |||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | 52018960001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of I.M. PROPERTIES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.M. Properties Plc | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0