I.M. Properties Development Limited

Active03312223 Private limited company
Incorporated
4 February 1997 (29 years)
Previously known as
I.M. Properties (Dordon) Limited (until 24 August 2011)
Pinco 897 Limited (until 10 March 1997)
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

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
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born July 1986 (40)
Sandhu, Kajal
Secretary · Appointed 30 April 2025
Director · Appointed 23 December 2015
British
Born November 1973
Director · Appointed 1 January 2012
British
Born October 1974 (52)
Officer history (11 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
23 December 2015
Appointed Jasper, Jason as Director
1 January 2012
Appointed Ashfield, Kevin James as Director
1 January 2012
Resigned Adams, Michael David as Director
31 March 2011
Resigned O'Gorman, Patrick Joseph as Director
4 January 2011
Appointed Croft, Robert William as Secretary
4 January 2011
Appointed Clarke, Adrian Graham as Director
4 January 2011
Resigned O'Gorman, Patrick Joseph 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
11 March 1997
Appointed O'Gorman, Patrick Joseph as Secretary
11 March 1997
Appointed Jones, Michael Edward as Director
11 March 1997
Appointed Adams, Michael David as Director
11 March 1997
Appointed Foster, Paul Brett as Director
11 March 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
11 March 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
4 February 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
4 February 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

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 — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
I. M. Properties (BVP 2) 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
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 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
Spitfire Homes (Sandvik) 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

Filings 139

DateDescriptionMade Up ToPagesPDF
29 September 2026Change of details for a person with significant control
23 September 2026Full accounts31 December 2025
21 September 2026Registration of a charge
20 July 2026Confirmation statement with no updates27 June 2026
18 June 2026Termination of appointment of a director
Show all 139 filings

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