I.M. Properties Finance Limited

Active02677991 Private limited company

Incorporated: 15 January 1992 (34 years)
Previously known as: I.M. Property Investments Limited (until 31 August 2011)
I M Property Investments Limited (until 26 August 1992)
Ingleby (610) Limited (until 3 April 1992)
Industry: Dormant Company (99999)
Directors: Kevin James Ashfield
Stephen Howard Moore
John Hammond
Owned by: I.M. Properties Limited
Accounts type: Dormant
Region: West Midlands
Address: The Gate
International Drive
Solihull
B90 4WA

Website & contact details

Group website: imgroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Ashfield, Kevin James

Director · Appointed 12 June 2026

Also at Peddimore Management Company Limited, Hinckley Park Estate Management Company Limited, IM Properties Bridgnorth Limited · more companies

British

Born October 1974 (52)

Moore, Stephen Howard

Director · Appointed 24 December 2025

Also at Peddimore Management Company Limited, IM Properties Bridgnorth Limited, I.M. Group (Ensleigh) Limited · more companies

British

Born July 1986 (40)

Sandhu, Kajal

Secretary · Appointed 30 April 2025

Hammond, John

Director · Appointed 1 March 2013

Also at Peddimore Management Company Limited, IM Properties Bridgnorth Limited, I M Properties Investments HSBC 2 Limited · more companies

English

Born October 1977 (49)

Officer history (16 former)

12 June 2026

Appointed Ashfield, Kevin James as Director

12 June 2026

Resigned Wooldridge, Timothy John as Director

24 December 2025

Resigned Hutton, Gary Ernest as Director

24 December 2025

Appointed Moore, Stephen Howard as Director

24 December 2025

Resigned Clarke, Adrian Graham as Director

30 April 2025

Appointed Sandhu, Kajal as Secretary

30 April 2025

Resigned Croft, Robert William as Secretary

9 December 2015

Resigned Edmiston, Robert Norman, Lord as Director

1 March 2013

Appointed Hammond, John as Director

1 January 2012

Resigned Adams, Michael David as Director

5 July 2011

Resigned Wooldridge, Timothy John as Secretary

31 March 2011

Resigned O'Gorman, Patrick Joseph as Director

4 January 2011

Resigned O'Gorman, Patrick Joseph as Secretary

4 January 2011

Appointed Clarke, Adrian Graham as Director

4 January 2011

Appointed Croft, Robert William as Secretary

12 May 2010

Resigned Jones, Michael Edward as Director

10 December 2009

Appointed Wooldridge, Timothy John as Director

2 November 2009

Appointed Hutton, Gary Ernest as Director

10 December 2007

Appointed Wooldridge, Timothy John as Secretary

31 December 2004

Resigned Foster, Paul Brett as Director

8 November 2004

Appointed O'Gorman, Patrick Joseph as Director

29 April 1998

Appointed Jones, Michael Edward as Director

29 April 1998

Resigned Napier, David Leslie John as Secretary

29 April 1998

Appointed Foster, Paul Brett as Director

29 April 1998

Appointed O'Gorman, Patrick Joseph as Secretary

31 January 1996

Resigned Webb, Harry Wulstan as Secretary

31 January 1996

Appointed Napier, David Leslie John as Secretary

27 May 1993

Resigned Fitzgerald, David as Director

20 August 1992

Appointed Fitzgerald, David as Director

29 April 1992

Appointed Adams, Michael David as Director

29 April 1992

Appointed Webb, Harry Wulstan as Secretary

29 April 1992

Appointed Edmiston, Robert Norman, Lord as Director

29 April 1992

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

29 April 1992

Resigned Ingleby Holdings Limited as Corporate Nominee Director

15 January 1992

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

15 January 1992

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

I.M. Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 03456022

Group structure 54 shown

Ownership group derived from the Companies House PSC register

I.M. Properties Limited

First Residential Investment Limited Owns 75–100% of shares

I M Properties Strategic Land Group Limited Holds 75–100% of voting rights

IM Land 1 Limited Owns 75–100% of shares (as a firm)

IM Land 2 Limited Holds 75–100% of voting rights

IM Land 3 Limited Holds 75–100% of voting rights

IM Land 4 Limited Owns 75–100% of shares

IM Properties Bridgnorth Limited Owns 75–100% of shares

I.M. Properties (Croydon) Limited Holds 75–100% of voting rights

I.M. Properties (Guildford 2) Limited Owns 75–100% of shares

I.M. Properties (Maidenhead) Limited Owns 75–100% of shares

I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights

I.M. Properties Development Limited Owns 75–100% of shares

Hinckley Park Estate Management Company Limited Owns 75–100% of shares

I. M. Properties (BVP 2) Limited Owns 75–100% of shares

BVP Residential Management Company Limited Owns 75–100% of shares

IM Properties (BVP 3) Limited Owns 75–100% of shares

IM Properties Hemel Limited Owns 75–100% of shares

IM Properties Hinckley Limited Owns 75–100% of shares

Imp Development Management Limited Holds 75–100% of voting rights

Imp Hill Top Estates Limited Owns 75–100% of shares

Mercia Park Management Company Limited Holds 75–100% of voting rights

Mercia Park Management Company 2 Limited Owns 75–100% of shares

Peddimore Management Company Limited Holds 75–100% of voting rights

I.M. Properties Finance Limited This company Owns 75–100% of shares

I.M. Properties Investment Limited Owns 75–100% of shares

I M Properties Investment (BB) Limited Owns 75–100% of shares

I M Properties Investments HSBC 2 Limited Owns 75–100% of shares

I M Properties Residential Limited Owns 75–100% of shares

I. M. Properties (BVP 1) Limited Owns 75–100% of shares

I.M. Properties (Abbey) Limited Owns 75–100% of shares

I.M. Properties (Coleshill) Limited Owns 75–100% of shares

I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)

I.M. Properties (Longton) Limited Owns 75–100% of shares

I.M. Properties (WHB) Limited Owns 75–100% of shares

Imp Investments Limited Owns 75–100% of shares

Imp Investments HSBC Limited Owns 75–100% of shares

Imp Investments LBG Limited Holds 75–100% of voting rights

Imp Investments RBS 2 Limited Holds 75–100% of voting rights

Imp Investments RBS Limited Owns 75–100% of shares

Imp Investments SHB Limited Holds 75–100% of voting rights

Watad (UK) Properties Limited Owns 75–100% of shares

IM Properties Residential Group Limited Owns 75–100% of shares

Spitfire Homes (Sandvik) Limited Owns 75–100% of shares

Imp Residential 2 Limited Holds 75–100% of voting rights

Albany Road Coventry 1 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 2 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 3 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 4 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 5 Management Company Limited Owns 75–100% of shares

Imp Residential Capital Markets Limited Owns 75–100% of shares

Meaujo (Properties) PLC Owns 75–100% of shares

Spitfire Homes (Ombersley) Limited Owns 75–100% of shares

Spitfire Homes (Wolston) Limited Owns 75–100% of shares

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 July 2026	Confirmation statement with no updates	27 June 2026
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
8 June 2026	Change of details for a person with significant control
8 June 2026	Change of details for a person with significant control