IP

I.M. PROPERTIES (GUILDFORD 2) LIMITED

Active

Company number 04663280

Solihull, United Kingdom · Incorporated 11 February 2003

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

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PINCO 1892 LIMITED · 11 February 2003 – 14 July 2003

Company overview

I.M. Properties (Guildford 2) Limited (company number 04663280) is an active private limited company incorporated on 11 February 2003. It was originally named Pinco 1892 Limited before changing its name on 14 July 2003. The company is registered at The Gate, International Drive, Solihull, B90 4WA, and its principal activity is classified under SIC code 74990.

The company has filed dormant accounts for the year ended 31 December 2024 and remains in a dormant state. It has no charges, no insolvency history, and has never been liquidated. The most recent confirmation statement was made up to 27 June 2026.

Current officers include Kevin James Ashfield (director, appointed June 2026) and Stephen Howard Moore (director, appointed December 2025). Kajal Sandhu acts as company secretary. Several long-standing directors, including Adrian Graham Clarke, Gary Ernest Hutton and Timothy John Wooldridge, resigned in 2025 and 2026.

The company is wholly owned and controlled by I.M. Properties Plc, which holds 75-100% of the shares. Recent filings include updates to officers, confirmation statements, and the adoption of new memorandum and articles in February 2025.

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
Dormant
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
31 December 2016
PS
I.M. Properties Limited
Ownership Of Shares 75 To 100 Percent
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 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
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 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
Memorandum Articles
Incorporation
28 February 2025 View
Resolution
Resolution
28 February 2025 View
Resolution
Resolution
28 February 2025 View
Accounts With Accounts Type Dormant
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
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
6 October 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
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 No Updates
Confirmation Statement
3 July 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
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 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
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
3 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 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
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 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
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination 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
11 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
11 February 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
19 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
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 Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
2 March 2004 View
Statement Of Affairs
Miscellaneous
23 October 2003 View
Legacy
Capital
23 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Accounts
14 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Certificate Change Of Name Company
Change Of Name
14 July 2003 View
Incorporation Company
Incorporation
11 February 2003 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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