I.M. Properties (Reading 2) Limited

Active04893058 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Website & contact details

Group website
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 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
Officer history (11 former)
12 June 2026
Appointed Ashfield, Kevin James as Director
12 June 2026
Resigned Wooldridge, Timothy John as Director
24 December 2025
Resigned Hutton, Gary Ernest as Director
24 December 2025
Appointed Moore, Stephen Howard as Director
24 December 2025
Resigned Clarke, Adrian Graham as Director
30 April 2025
Appointed Sandhu, Kajal as Secretary
30 April 2025
Resigned Croft, Robert William as Secretary
1 January 2012
Resigned Adams, Michael David as Director
31 March 2011
Resigned O'Gorman, Patrick Joseph as Director
4 January 2011
Appointed Clarke, Adrian Graham as Director
4 January 2011
Appointed Croft, Robert William as Secretary
4 January 2011
Resigned 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
27 October 2003
Appointed O'Gorman, Patrick Joseph as Director
22 September 2003
Appointed Gorman, Patrick Joseph as Secretary
22 September 2003
Appointed Jones, Michael Edward as Director
22 September 2003
Appointed Adams, Michael David as Director
22 September 2003
Appointed Foster, Paul Brett as Director
22 September 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 September 2003
Resigned Pinsent Masons Director Limited as Corporate Director
9 September 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 September 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03456022

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 This company Holds 75–100% of voting rights
I.M. Properties Development Limited 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

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