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I.M. PROPERTIES (GUILDFORD 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.m. Properties (guildford 2) Limited. The company was founded 21 years ago and was given the registration number 04663280. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:I.M. PROPERTIES (GUILDFORD 2) LIMITED
Company Number:04663280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Secretary04 January 2011Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director04 January 2011Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director02 November 2009Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director01 December 2006Active
48 The Grove, Sutton Coldfield, B74 3UD

Secretary14 July 2003Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary11 February 2003Active
I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director14 July 2003Active
15 Dorsington Close, Hatton Park, Warwick, CV35 7TH

Director14 July 2003Active
3 Maythorn Grove, Solihull, B91 3JS

Director14 July 2003Active
48 The Grove, Sutton Coldfield, B74 3UD

Director08 November 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Director11 February 2003Active

People with Significant Control

I.M. Properties Plc
Notified on:31 December 2016
Status:Active
Country of residence:United Kingdom
Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

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2020-08-04Officers

Change person director company with change date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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