I.M. Properties Investment Limited

Active02937496 Private limited company

Incorporated: 10 June 1994 (32 years)
Previously known as: I.M. Properties Finance Limited (until 24 August 2011)
Hight Limited (until 16 June 1994)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Kevin James Ashfield
Stephen Howard Moore
John Hammond
Owned by: I.M. Properties Ltd
Accounts type: Audit exemption subsidiary
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: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 16
Outstanding: 11
Part satisfied: 0
Satisfied: 3

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 January 2012

Also at I.M. Properties (Abbey) Limited, I.M. Properties (Croydon) Limited, I.M. Properties (Logistics) Limited · more companies

British

Born October 1977 (49)

Officer history (14 former)

12 June 2026

Resigned Wooldridge, Timothy John as Director

12 June 2026

Appointed Ashfield, Kevin James as Director

24 December 2025

Appointed Moore, Stephen Howard as Director

24 December 2025

Resigned Clarke, Adrian Graham as Director

24 December 2025

Resigned Hutton, Gary Ernest as Director

30 April 2025

Appointed Sandhu, Kajal as Secretary

30 April 2025

Resigned Croft, Robert William as Secretary

1 January 2012

Appointed Hammond, John as Director

1 January 2012

Resigned Adams, Michael David as Director

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

2 November 2009

Appointed Hutton, Gary Ernest as Director

1 December 2006

Appointed Wooldridge, Timothy John as Director

31 December 2004

Resigned Foster, Paul Brett as Director

8 November 2004

Appointed O'Gorman, Patrick Joseph as Director

1 March 1996

Appointed O'Gorman, Patrick Joseph as Secretary

1 March 1996

Resigned Adams, Michael David as Secretary

7 September 1994

Resigned O'Gorman, Patrick Joseph as Director

17 August 1994

Appointed Adams, Michael David as Secretary

17 August 1994

Appointed Adams, Michael David as Director

17 August 1994

Appointed Jones, Michael Edward as Director

17 August 1994

Appointed Foster, Paul Brett as Director

17 August 1994

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

17 August 1994

Resigned Pinsent Masons Director Limited as Corporate Nominee Director

17 August 1994

Resigned Pinsent Masons Secretarial Limited as Corporate Director

8 August 1994

Appointed O'Gorman, Patrick Joseph as Director

10 June 1994

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

10 June 1994

Appointed Pinsent Masons Director Limited as Corporate Nominee Director

10 June 1994

Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

I.M. Properties Ltd

Corporate entity · Notified 13 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 03456022

Former controllers (1)

13 December 2019

Ceased Meaujo (Properties) PLC — Holds 75–100% of voting rights

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 Owns 75–100% of shares

I.M. Properties Investment Limited This company 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
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
4 February 2026	Confirmation statement with updates	15 January 2026
8 January 2026	Termination of appointment of a director
4 January 2026	Termination of appointment of a director