I.M. PROPERTIES PLC - SOLIHULL
| Company Profile | Company Filings |
Overview
I.M. PROPERTIES PLC is a Public Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
I.M. PROPERTIES PLC was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456022. The accounts status is GROUP and accounts are next due on 30/06/2024.
I.M. PROPERTIES PLC was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456022. The accounts status is GROUP and accounts are next due on 30/06/2024.
I.M. PROPERTIES PLC - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN WOOLDRIDGE | Jul 1973 | English | Director | 2006-12-01 | CURRENT |
| MR GARY ERNEST HUTTON | Sep 1959 | British | Director | 2009-11-02 | CURRENT |
| ROBERT NORMAN EDMISTON | Oct 1946 | British | Director | 1998-01-21 | CURRENT |
| MR ADRIAN GRAHAM CLARKE | Dec 1973 | British | Director | 2011-01-04 | CURRENT |
| MR ADRIAN GRAHAM CLARKE | Secretary | 2011-01-04 | CURRENT | ||
| PATRICK JOSEPH O'GORMAN | May 1951 | British | Director | 2004-11-08 UNTIL 2011-03-31 | RESIGNED |
| MICHAEL EDWARD JONES | Aug 1944 | British | Director | 1998-01-21 UNTIL 2010-05-12 | RESIGNED |
| PAUL BRETT FOSTER | Mar 1957 | British | Director | 1998-01-21 UNTIL 2004-12-31 | RESIGNED |
| MR MICHAEL DAVID ADAMS | Jan 1943 | British | Director | 1998-01-21 UNTIL 2012-01-01 | RESIGNED |
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1997-10-27 UNTIL 1998-01-21 | RESIGNED | ||
| PHILSEC LIMITED | Nominee Secretary | 1997-10-27 UNTIL 1998-01-21 | RESIGNED | ||
| PATRICK JOSEPH O'GORMAN | May 1951 | British | Secretary | 1998-01-21 UNTIL 2011-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Robert Norman Edmiston | 2022-12-31 | 10/1946 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| I.M. Group Limited | 2016-04-06 - 2022-12-31 | Solihull | Ownership of shares 75 to 100 percent |