IM PROPERTIES HINCKLEY LIMITED
Overview
| Company Name | IM PROPERTIES HINCKLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14443602 |
| 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 IM PROPERTIES HINCKLEY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IM PROPERTIES HINCKLEY 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 IM PROPERTIES HINCKLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IM PROPERTIES HINKLEY LIMITED | Oct 26, 2022 | Oct 26, 2022 |
What are the latest accounts for IM PROPERTIES HINCKLEY 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 IM PROPERTIES HINCKLEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for IM PROPERTIES HINCKLEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Robert Croft as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Kajal Sandhu as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 144436020001 in full | 1 pages | MR04 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 144436020002 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 144436020003, created on Jun 30, 2023 | 40 pages | MR01 | ||||||||||||||
Registration of charge 144436020004, created on Jun 30, 2023 | 40 pages | MR01 | ||||||||||||||
Registration of charge 144436020005, created on Jun 30, 2023 | 40 pages | MR01 | ||||||||||||||
Registration of charge 144436020001, created on Jun 30, 2023 | 12 pages | MR01 | ||||||||||||||
Registration of charge 144436020002, created on Jun 30, 2023 | 62 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed im properties hinkley LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of IM PROPERTIES HINCKLEY 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 | 336874010001 | |||||||
| ASHFIELD, Kevin James | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Director | 165896690010 | ||||
| CLARKE, Adrian Graham | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 156968470001 | ||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 280775090001 | ||||
| JASPER, Jason | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 266285730001 | ||||
| WOOLDRIDGE, Timothy John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Director | 117554580006 | ||||
| CROFT, Robert | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 301555030001 |
Who are the persons with significant control of IM PROPERTIES HINCKLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.M.Properties Development Limited | Oct 26, 2022 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
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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