I.M. Properties (Whb) Limited

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Micro

I.m. Properties (whb) Limited

03315199Private Limited With Share Capital

The Gate International Drive, Solihull, B904WA
Incorporated

07/02/1997

Company Age

29 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

I.m. Properties (whb) Limited (03315199) is a private limited with share capital incorporated on 07/02/1997 (29 years old) and registered in solihull, B904WA. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/02/1997
B904WA
4 employees

Financial Overview

Total Assets

£66.14M

Liabilities

£43.96M

Net Assets

£22.18M

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3

Charges

23

Registered

6

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Resolution
Category:Resolution
Date:15-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:25-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Accounts With Made Up Date
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Legacy
Category:Mortgage
Date:28-07-2011
Resolution
Category:Resolution
Date:13-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:09-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Made Up Date
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Accounts With Made Up Date
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Made Up Date
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Made Up Date
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:15-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Gate International Drive, Solihull, B90 4Wa, B904WARegistered
The Manor, Haseley Business Centre, Haseley, Warwick, Warwickshire, CV357LS

Contact

01217308050
improperties.co.uk
The Gate International Drive, Solihull, B904WA