I.m. Properties (whb) Limited. Head office in Solihull. Check Director.

I.m. Properties (whb) Limited, Solihull

I.m. Properties (Whb) Limited is a private limited company. Formerly, it was named Pinco 903 Limited (changed on 1997-03-21). Located at The Gate, International Drive, Solihull B90 4WA, this 27 years old firm was incorporated on 1997-02-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the business: John H. (appointed on 01 March 2013), Adrian C. (appointed on 04 January 2011), Gary H. (appointed on 02 November 2009). Moving to the secretaries (1 in total), we can name: Robert C. (appointed on 04 January 2011).

About
Name: I.m. Properties (whb) Limited
Number: 03315199
Incorporation date: 1997-02-07
End of financial year: 31 December


Address:	The Gate International Drive Solihull B90 4WA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

I.M. Properties Investment Limited

13 December 2019

Address	The Gate International Drive, Solihull, B90 4WA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02937496
Nature of control:	75,01-100% shares 75,01-100% voting rights

I M Properties Plc

6 April 2016 - 13 December 2019

Address	The Gate International Drive, Solihull, B90 4WA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03456022
Nature of control:	75,01-100% shares

Meaujo (Properties) Plc

6 April 2016 - 6 April 2016

Address	18 Bon Accord Square, Aberdeen, AB11 6YP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc012435
Nature of control:	75,01-100% voting rights

The date for I.m. Properties (Whb) Limited confirmation statement filing is 2024-06-20. The last confirmation statement was sent on 2023-06-06. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: I.M. Properties Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at International Drive, B90 4WA Solihull. I M Properties Plc has over 3/4 of shares. The corporate PSC can be reached at International Drive, B90 4WA Solihull. The corporate PSC can be reached at Bon Accord Square, AB11 6YP Aberdeen.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-29: 43955001.00 GBP capital
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-08: 43955001.00 GBP capital
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 11th, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2010-12-31 filed on: 1st, April 2011 \| accounts	Free Download (30 pages)
AA	Accounts made up to 2009-12-31 filed on: 23rd, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2008-12-31 filed on: 7th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2007-12-31 filed on: 30th, September 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 31st, July 2007 \| accounts	Free Download (18 pages)
AA	Accounts made up to 2006-12-31 filed on: 31st, July 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 21st, July 2006 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2005-12-31 filed on: 21st, July 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2004-12-31 filed on: 5th, July 2005 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2004-12-31 filed on: 5th, July 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-31 filed on: 26th, June 2003 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2002-12-31 filed on: 26th, June 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2001-12-31 filed on: 14th, July 2002 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2001-12-31 filed on: 14th, July 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2000-12-31 filed on: 29th, June 2001 \| accounts	Free Download (14 pages)
AA	Accounts made up to 2000-12-31 filed on: 29th, June 2001 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-12 (Director's particulars changed) annual return
AA	Accounts made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (13 pages)
AA	Accounts made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to 1998-12-31 filed on: 2nd, November 1999 \| accounts	Free Download (14 pages)
AA	Accounts made up to 1998-12-31 filed on: 2nd, November 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
AA	Accounts made up to 1997-12-31 filed on: 21st, October 1998 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 21st, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 1st, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 1st, May 1997 \| accounts	Free Download (1 page)

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