I.M. PROPERTIES (LOGISTICS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

I.M. PROPERTIES (LOGISTICS) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
I.M. PROPERTIES (LOGISTICS) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473896. The accounts status is FULL and accounts are next due on 30/09/2024.

I.M. PROPERTIES (LOGISTICS) LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WOOLDRIDGE Jul 1973 English Director 2008-01-18 CURRENT
MR ADRIAN GRAHAM CLARKE Dec 1973 British Director 2011-01-04 CURRENT
MR JOHN HAMMOND Oct 1977 British Director 2013-03-01 CURRENT
MR GARY ERNEST HUTTON Sep 1959 English Director 2009-11-02 CURRENT
MR ROBERT WILLIAM CROFT Secretary 2011-01-04 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-01-15 UNTIL 2008-01-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-01-15 UNTIL 2008-01-18 RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 2008-01-18 UNTIL 2011-03-31 RESIGNED
MICHAEL EDWARD JONES Aug 1944 British Director 2008-01-18 UNTIL 2010-05-12 RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Director 2008-01-18 UNTIL 2012-01-01 RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Secretary 2008-01-18 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.M. Properties Plc 2019-12-13 - 2019-12-13 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
I.M. Properties Investment Limited 2019-12-13 Solihull   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
I.M. Properties Finance Limited 2016-04-06 - 2019-12-13 Coleshill   Birmingham Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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I.M. PROPERTIES (GUILDFORD 1) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTIES (GUILDFORD 2) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
I.M. PROPERTIES (BIRMINGHAM) LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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I. M. PROPERTIES (BIRCH COPPICE 1) BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTIES (BRISTAN) LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FUNDING CORPORATION (1) LIMITED SOLIHULL UNITED KINGDOM Active SMALL 64910 - Financial leasing
THE FUNDING CORPORATION (2) LIMITED SOLIHULL UNITED KINGDOM Active SMALL 64910 - Financial leasing
ACF CAR FINANCE LIMITED SOLIHULL UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
SPECIALIST MOTOR FINANCE GROUP LIMITED SOLIHULL UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SPECIALIST MOTOR FINANCE SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
IM LAND 2 LIMITED SOLIHULL UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
I M PROPERTIES INVESTMENT (BB) LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate