I.M. PROPERTIES LIMITED
Company Number 03456022
Status
Active
Incorporated
October 27, 1997
Entity Type
Ltd
Registered Office
The Gate
Solihull
B90 4WA
70100
Previous Names
I.M. PROPERTIES PLC
Ceased on Dec 9, 2024
MEAUJO (PROPERTIES) LIMITED
Ceased on Apr 9, 1998
MEAUJO (356) LIMITED
Ceased on Nov 10, 1997
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
I.M. PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03456022, this organization has been active since October 1997. Primarily in the 70100 sector, the business maintains its official headquarters at The Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 23, 2026
Confirmation Statement
Jul 6, 2026
Officers
Jun 18, 2026
Mortgage
May 28, 2026
Mortgage
May 28, 2026
Officers
Mar 30, 2026
Officers
Jan 15, 2026
Officers
Jan 12, 2026
Officers
Jan 10, 2026
Officers
Jan 8, 2026
Officers
Nov 18, 2025
Officers
Nov 18, 2025
Mortgage
Nov 14, 2025
Mortgage
Nov 14, 2025
Confirmation Statement
Jul 8, 2025
Accounts
Jul 4, 2025
Resolution
May 20, 2025
Capital
May 19, 2025
Capital
May 15, 2025
Capital
May 15, 2025
Insolvency
May 15, 2025
Resolution
May 15, 2025
Capital
May 15, 2025
Change Of Constitution
Mar 28, 2025
Change Of Name
Dec 9, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Lord Robert Norman Edmiston
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
I.M. Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
31%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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ASHFIELD, Kevin James is a director
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ASHFIELD, Kevin James is a director
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ASHFIELD, Kevin James is a director
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ASHFIELD, Kevin James is a director
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10464391
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ASHFIELD, Kevin James is a director
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