IP

I.M. PROPERTIES DEVELOPMENT LIMITED

Active

Company number 03312223

Solihull, United Kingdom · Incorporated 4 February 1997

The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2025

Company history

Previous company names

PINCO 897 LIMITED · 4 February 1997 – 10 March 1997

I.M. PROPERTIES (DORDON) LIMITED · 10 March 1997 – 24 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
I.M. Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 December 2019

Funding

4 funding rounds
14 May 2025
Shares allotted · 0 shares allotted
—
7 May 2025
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Resolution
Resolution
14 May 2025 View
Resolution
Resolution
13 May 2025 View
Legacy
Insolvency
13 May 2025 View
Legacy
Capital
13 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Statement Of Companys Objects
Change Of Constitution
28 March 2025 View
Resolution
Resolution
28 February 2025 View
Memorandum Articles
Incorporation
28 February 2025 View
Legacy
Other
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Resolution
Resolution
1 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
28 February 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2020 View
Resolution
Resolution
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Certificate Change Of Name Company
Change Of Name
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
19 February 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Mortgage
27 December 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Accounts
14 March 1997 View
Legacy
Address
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Certificate Change Of Name Company
Change Of Name
10 March 1997 View
Incorporation Company
Incorporation
4 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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