Website & contact details
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I.M. Properties (WHB) Limited
- Incorporated
- 7 February 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 4WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born October 1974 (52)
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Sandhu, Kajal
Secretary · Appointed 30 April 2025
Director · Appointed 1 March 2013
British
Born October 1977 (49)
Officer history (11 former)
12 June 2026
12 June 2026
24 December 2025
24 December 2025
24 December 2025
30 April 2025
Appointed Sandhu, Kajal as Secretary
30 April 2025
Resigned Croft, Robert William as Secretary
1 March 2013
1 January 2012
31 March 2011
4 January 2011
Appointed Croft, Robert William as Secretary
4 January 2011
4 January 2011
12 May 2010
2 November 2009
1 December 2006
31 December 2004
8 November 2004
7 April 1997
7 April 1997
7 April 1997
7 April 1997
7 April 1997
7 April 1997
7 February 1997
7 February 1997
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. 02937496
Former controllers (2)
13 December 2019
Ceased I M Properties PLC — Owns 75–100% of shares
6 April 2016
Ceased Meaujo (Properties) PLC — Holds 75–100% of voting rights
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 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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Termination of appointment of a director |
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