IM LAND AND PROPERTY LIMITED

IM LAND AND PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIM LAND AND PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10721774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IM LAND AND PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IM LAND AND PROPERTY LIMITED located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IM LAND AND PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IM LAND AND PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for IM LAND AND PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Aug 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share structure 17/03/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 12, 2023 with updates

    6 pagesCS01

    Appointment of Mr Archie Charles Mccann as a director on Mar 17, 2023

    2 pagesAP01

    Appointment of Miss Ellie Mccann as a director on Mar 17, 2023

    2 pagesAP01

    Appointment of Mrs Sarah Jane Mccann as a director on Mar 17, 2023

    2 pagesAP01

    Change of details for Mrs Sarah Jane Mccann as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    Change of details for Mr Ian Stuart Mccann as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    Director's details changed for Mr Ian Stuart Mccann on Mar 16, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Change of details for Mrs Sarah Jane Mccann as a person with significant control on Oct 09, 2019

    2 pagesPSC04

    Change of details for Mrs Sarah Jane Mccann as a person with significant control on Oct 09, 2019

    2 pagesPSC04

    Who are the officers of IM LAND AND PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Archie Charles
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accontants
    Leicestershire
    England
    Director
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accontants
    Leicestershire
    England
    United KingdomBritishDirector307732840001
    MCCANN, Ellie
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    England
    Director
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    England
    United KingdomBritishDirector307732830001
    MCCANN, Ian Stuart
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwoods Accountants
    Leicestershire
    England
    Director
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwoods Accountants
    Leicestershire
    England
    United KingdomBritishDirector108827610003
    MCCANN, Sarah Jane
    The Point, Granite Way,
    Mountsorrel,
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    England
    Director
    The Point, Granite Way,
    Mountsorrel,
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    England
    United KingdomBritishDirector228136780002

    Who are the persons with significant control of IM LAND AND PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stuart Mccann
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwoods Accountants
    Leicestershire
    England
    Apr 12, 2017
    The Point, Granite Way,
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwoods Accountants
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Jane Mccann
    The Point, Granite Way,
    Mountsorrel,
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    England
    Apr 12, 2017
    The Point, Granite Way,
    Mountsorrel,
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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