This company is commonly known as I.m. Properties (maidenhead) Limited. The company was founded 29 years ago and was given the registration number 02942543. 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.
| Name | : | I.M. PROPERTIES (MAIDENHEAD) LIMITED |
|---|---|---|
| Company Number | : | 02942543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gate, International Drive, Solihull, United Kingdom, B90 4WA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Secretary | 04 January 2011 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 04 January 2011 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 01 March 2013 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 02 November 2009 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 01 December 2006 | Active |
| Wheatcroft, Whitbourne, Worcester, WR6 5RU | Secretary | 17 August 1994 | Active |
| 48 The Grove, Sutton Coldfield, B74 3UD | Secretary | 01 March 1996 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 24 June 1994 | Active |
| I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF | Director | 17 August 1994 | Active |
| 15 Dorsington Close, Hatton Park, Warwick, CV35 7TH | Director | 17 August 1994 | Active |
| 3 Maythorn Grove, Solihull, B91 3JS | Director | 17 August 1994 | Active |
| 48 The Grove, Sutton Coldfield, B74 3UD | Director | 08 November 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Director | 24 June 1994 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 24 June 1994 | Active |
| I.M. Properties Plc | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Gate, International Drive, Solihull, England, B90 4WA |
| Nature of control | : |
|
| Meaujo (Properties) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, Bon Accord Square, Aberdeen, United Kingdom, AB11 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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