I.M. Properties (Abbey) Limited

Active03267507 Private limited company

Incorporated: 23 October 1996 (30 years)
Previously known as: I.M. Properties (Nationwide) Limited (until 22 December 2009)
Shop Investments Property Trading Limited (until 18 December 2000)
Grovefast Limited (until 20 November 1996)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Stephen Howard Moore
Kevin James Ashfield
John Hammond
Owned by: I.M. Properties Invetsment Limited
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: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 29
Outstanding: 2
Part satisfied: 0
Satisfied: 27

Officers 4 active

Officer details are public data from the Companies House register.

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

Ashfield, Kevin James

Director · Appointed 2 February 2015

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

British

Born October 1974 (52)

Hammond, John

Director · Appointed 1 March 2013

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

British

Born October 1977 (49)

Officer history (14 former)

12 June 2026

Resigned Wooldridge, Timothy John as Director

24 December 2025

Resigned Clarke, Adrian Graham as Director

24 December 2025

Appointed Moore, Stephen Howard 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

2 February 2015

Appointed Ashfield, Kevin James as Director

1 March 2013

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

4 September 1998

Appointed Jones, Michael Edward as Director

4 September 1998

Resigned Freemantle, Christoper Richard as Director

4 September 1998

Appointed Adams, Michael David as Director

4 September 1998

Appointed Foster, Paul Brett as Director

4 September 1998

Appointed O'Gorman, Patrick Joseph as Secretary

4 September 1998

Resigned Smith, Ann Christine as Secretary

4 September 1998

Resigned Proctor, Timothy James as Director

31 October 1996

Appointed Smith, Ann Christine as Secretary

31 October 1996

Appointed Proctor, Timothy James as Director

31 October 1996

Appointed Freemantle, Christoper Richard as Director

31 October 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

31 October 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

23 October 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

23 October 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

I.M. Properties Invetsment Limited

Corporate entity · Notified 13 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 02937496

Former controllers (1)

13 December 2019

Ceased I.M. 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 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 This company 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
9 January 2026	Termination of appointment of a director
8 January 2026	Termination of appointment of a director
24 December 2025	Appointment of a director