IP

I.M. PROPERTIES (LOGISTICS) LIMITED

Active

Company number 06473896

Solihull, United Kingdom · Incorporated 15 January 2008

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

Last updated on 15 September 2026

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

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

Company overview

I.M. Properties (Logistics) Limited is an active private limited company incorporated on 15 January 2008. It is registered in England and Wales and operates from The Gate, International Drive, Solihull, B90 4WA. The company’s principal activity is the letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of I.M. Properties Investment Limited, which holds 75-100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary. Its most recent accounts were prepared to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 20 July 2026, made up to 28 June 2026.

The board consists of directors John Hammond (appointed 1 March 2013) and Kevin James Ashfield (appointed 12 June 2026), both British and resident in England. Kajal Sandhu acts as company secretary (appointed 30 April 2025). The company has no charges, no insolvency history and has never been liquidated.

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
28 June 2026
Next due
12 July 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 As Firm
Voting Rights 75 To 100 Percent As Firm
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

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
Appoint Person Director Company With Name Date
Officers
17 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
Resolution
Resolution
27 December 2025 View
Memorandum Articles
Incorporation
27 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 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
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
Resolution
Resolution
28 February 2025 View
Memorandum Articles
Incorporation
28 February 2025 View
Resolution
Resolution
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
22 July 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 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
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 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
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 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
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 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
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 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
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 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
13 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
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Legacy
Mortgage
22 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 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
18 January 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Address
15 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
7 June 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Address
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Incorporation Company
Incorporation
15 January 2008 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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