Institute of Construction Management Limited(the)

Active01386526 Private company limited by guarantee
Incorporated
1 September 1978 (48 years)
Industry
Activities of professional membership organizations (94120)
Directors
Benjamin Robert Lyle
Owned by
Benjamin Robert Lyle
David Francis Jones
Accounts type
Total exemption full
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Soc of Assoc Management Limited (proposed for strike-off), Inst.Edp Limited (proposed for strike-off), The Association of Corporate Secretaries · more companies
British
Born May 1956 (70)
Lyle, Benjamin Robert
Director · Appointed 1 May 2023
British
Born August 1991 (35)
Director · Appointed 30 June 2018
British
Born September 1943 (83)
Officer history (40 former)
2 April 2026
Appointed Pilley, Mervyn Howard as Director
14 December 2023
Resigned Blamey, Roy as Director
12 October 2023
Resigned Lloyd, Tomas Jordan as Director
25 July 2023
Resigned Allen, James Steven as Director
25 July 2023
Resigned Brophy, Antony as Director
1 May 2023
Appointed Lyle, Benjamin Robert as Director
1 May 2023
Appointed Brophy, Antony as Director
1 May 2023
Appointed Lloyd, Tomas Jordan as Director
16 December 2022
Resigned Painting, Andrew David, Dr as Director
16 December 2022
Resigned England, David Alexander as Director
1 November 2021
Appointed Painting, Andrew David, Dr as Director
1 November 2021
Appointed Allen, James Steven as Director
1 November 2021
Appointed England, David Alexander as Director
16 October 2020
Resigned Rea, Mark Duncan as Director
14 July 2020
Resigned Charlton, Diana Joyce as Secretary
14 July 2020
Resigned Brown, Clifton as Director
29 April 2020
Resigned Sinfield, Cyril John as Director
30 June 2018
Resigned Francis, Gary as Director
30 June 2018
Appointed Jones, David Francis as Director
6 April 2018
Resigned Trickey, Ian Peter as Director
1 March 2017
Resigned Rea, Robert Ian as Director
4 June 2016
Resigned George, Kevin Gary as Director
4 June 2016
Resigned Helliwell, Leslie Wilfred as Director
4 June 2016
Appointed Rea, Mark Duncan as Director
4 June 2016
Appointed Blamey, Roy as Director
6 June 2015
Appointed Trickey, Ian Peter as Director
21 June 2014
Resigned Rea, Mark Duncan as Director
1 October 2013
Resigned Baker, Anthony as Director
1 October 2013
Appointed Rea, Robert Ian as Director
8 June 2013
Resigned Trickey, Ian Peter as Director
8 June 2013
Appointed George, Kevin Gary as Director
8 June 2013
Resigned Woodward, Malcolm John as Director
30 June 2012
Appointed Woodward, Malcolm John as Director
30 June 2012
Resigned Rea, Robert Ian as Director
1 August 2011
Resigned Bishop, Michael Henry Frederick as Director
2 September 2010
Resigned Brown, Clifton as Secretary
3 July 2010
Resigned Lander, Victor William as Director
3 July 2010
Appointed Baker, Anthony as Director
3 July 2010
Appointed Francis, Gary as Director
4 July 2009
Appointed Helliwell, Leslie Wilfred as Director
4 July 2009
Appointed Brown, Clifton as Director
19 July 2008
Appointed Rea, Mark Duncan as Director
19 July 2008
Resigned Helliwell, Leslie Wilfred as Director
10 June 2006
Appointed Lander, Victor William as Director
12 June 2004
Resigned Rea, Robert Ian as Director
12 June 2004
Appointed Charlton, Diana Joyce as Secretary
12 June 2004
Appointed Rea, Robert Ian as Director
12 June 2004
Appointed Rea, Robert Ian as Director
12 June 2004
Resigned Brown, Clifton as Director
27 March 2004
Resigned Lawson, Christopher Grant as Director
7 November 2001
Resigned Oliver-Taylor, Eric Sidney, Dr as Director
3 November 2001
Appointed Brown, Clifton as Secretary
27 September 2001
Resigned Howe, Dennis Charles Alfred as Secretary
22 July 2000
Resigned Fletcher, John Thomas as Director
22 July 2000
Appointed Helliwell, Leslie Wilfred as Director
19 June 1999
Resigned Shears, Keith William as Director
19 June 1999
Resigned Wilkinson, Michael Douglas as Director
19 June 1999
Resigned Mousdale, Keith Roderick as Director
19 June 1999
Resigned Shuttler, Geoffrey as Director
19 June 1999
Appointed Bishop, Michael Henry Frederick as Director
25 July 1998
Appointed Oliver-Taylor, Eric Sidney, Dr as Director
25 July 1998
Appointed Shuttler, Geoffrey as Director
14 July 1998
Appointed Lawson, Christopher Grant as Director
14 July 1998
Appointed Brown, Clifton as Director
14 July 1998
Appointed Wilkinson, Michael Douglas as Director
14 July 1997
Appointed Sinfield, Cyril John as Director
14 July 1997
Appointed Shears, Keith William as Director
19 April 1997
Resigned Watts, Kenneth John Denis as Director
1 July 1995
Appointed Howe, Dennis Charles Alfred as Secretary
27 June 1995
Resigned Barber, David John as Director
24 June 1995
Appointed Trickey, Ian Peter as Director
24 September 1994
Appointed Watts, Kenneth John Denis as Director
31 August 1994
Resigned Lawrence, John William, General Secretary as Secretary
25 June 1994
Appointed Fletcher, John Thomas as Director
25 June 1994
Resigned Shuttler, Geoffrey as Director
5 April 1993
Resigned Sinfield, Cyril John as Secretary
5 April 1993
Appointed Lawrence, John William, General Secretary as Secretary
20 June 1992
Resigned Shuttler, Geoffrey as Secretary
20 June 1992
Appointed Sinfield, Cyril John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Benjamin Robert Lyle
Individual · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Individual · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)
Former controllers (1)
14 December 2023
Ceased Roy Blamey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£9,926
Current Ratio
1.1x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£820) (£1,480) £234 (£2,623) £358 £1,494 £1,809
Balance sheet detail
2025202420232022202120202019
Fixed Assets£507£977£507£507£506£506£506
Current Assets£9,995£9,388£12,119£3,988£3,414£1,319£903
Debtors£69£0
Cash£9,926£9,388
Creditors (< 1 year)£8,693£8,871£12,268£7,118£3,686£3,305£2,229
Net Current Assets£1,302£517(£149)(£3,130)(£272)(£1,986)(£1,326)
Net Assets£358(£2,623)£234(£1,480)
Shareholder Funds£1,809£1,494£358(£2,623)£234(£1,480)(£820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 December 2025
15 April 2026Appointment of a director
12 November 2025Confirmation statement with no updates16 October 2025
6 October 2025Director's details changed
6 October 2025Director's details changed
Show all recent filings

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