IP

I.M. PROPERTIES (WHB) LIMITED

Active

Company number 03315199

Solihull, United Kingdom · Incorporated 7 February 1997

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

Last updated on 1 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 903 LIMITED · 7 February 1997 – 21 March 1997

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
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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