Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ims Lettings Limited
- Incorporated
- 19 November 2002 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 17 June 2015
British
Born October 1971 (55)
Officer history (15 former)
5 November 2021
13 January 2020
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
31 December 2018
31 December 2018
28 August 2018
28 August 2018
22 September 2017
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
17 June 2015
17 June 2015
17 June 2015
Resigned Rooney, Terry Edward as Director
17 June 2015
Resigned Griffin, Cheryl Maureen as Director
17 June 2015
17 June 2015
17 June 2015
17 June 2015
17 June 2015
20 July 2012
Resigned Kingham, Andrew as Director
18 November 2011
Resigned Green, Leonard Charles as Director
1 January 2006
Appointed Kingham, Andrew as Director
1 January 2006
Appointed Rooney, Terry Edward as Director
1 January 2006
1 January 2006
1 January 2006
Appointed Green, Leonard Charles as Director
30 November 2005
19 November 2002
19 November 2002
19 November 2002
19 November 2002
19 November 2002
19 November 2002
Appointed Griffin, Cheryl Maureen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £2 |
| Net Current Assets | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with updates | 31 December 2024 |
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