I.M. PROPERTIES (COLESHILL) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

I.M. PROPERTIES (COLESHILL) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
I.M. PROPERTIES (COLESHILL) LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340350. The accounts status is FULL and accounts are next due on 30/09/2024.

I.M. PROPERTIES (COLESHILL) LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

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
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 English Director 2009-11-02 CURRENT
MR JOHN HAMMOND Oct 1977 British Director 2014-04-01 CURRENT
MR ADRIAN GRAHAM CLARKE Dec 1973 British Director 2011-01-04 CURRENT
MR KEVIN JAMES ASHFIELD Oct 1974 British Director 2013-03-01 CURRENT
MR ROBERT WILLIAM CROFT Secretary 2011-01-04 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-12-14 UNTIL 2002-02-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-12-14 UNTIL 2002-02-06 RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 2004-11-08 UNTIL 2011-03-31 RESIGNED
MICHAEL EDWARD JONES Aug 1944 British Director 2002-02-06 UNTIL 2010-05-12 RESIGNED
PAUL BRETT FOSTER Mar 1957 British Director 2002-02-06 UNTIL 2004-12-31 RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Director 2002-02-06 UNTIL 2012-01-01 RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Secretary 2002-02-06 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

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

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