Website & contact details
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I.M. Properties Limited
- Incorporated
- 27 October 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lord Robert Norman Edmiston
- Accounts type
- Group
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 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
- 26
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born October 1974 (52)
Director · Appointed 1 January 2026
British
Born April 1980 (46)
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Sandhu, Kajal
Secretary · Appointed 1 November 2025
Director · Appointed 21 January 1998
British
Born October 1946 (80)
Officer history (11 former)
12 June 2026
30 March 2026
1 January 2026
24 December 2025
24 December 2025
24 December 2025
1 November 2025
Resigned Clarke, Adrian Graham as Secretary
1 November 2025
Appointed Sandhu, Kajal as Secretary
1 January 2012
31 March 2011
4 January 2011
4 January 2011
4 January 2011
Appointed Clarke, Adrian Graham as Secretary
12 May 2010
2 November 2009
1 December 2006
31 December 2004
8 November 2004
21 January 1998
21 January 1998
21 January 1998
21 January 1998
21 January 1998
21 January 1998
21 January 1998
27 October 1997
27 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Other holdings 2
Companies where I.M. Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased I.M. Group Limited — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
I.M. Properties Limited This company
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 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 | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Appointment of a director |
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