Introduction
Watch Company
I
IMP RESIDENTIAL 2 LIMITED
IMP RESIDENTIAL 2 LIMITED is an active company incorporated on 14 January 2016 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IMP RESIDENTIAL 2 LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09952457
LTD Company
Age
10 Years
Incorporated 14 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
The Gate International Drive Solihull, B90 4WA,
Previous Addresses
I M House South Drive Coleshill Birmingham B46 1DF United Kingdom
From: 14 January 2016To: 22 July 2019
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SANDHU, Kajal
ActiveInternational Drive, SolihullB90 4WA
Secretary
Appointed 30 Apr 2025
SANDHU, Kajal
International Drive, SolihullB90 4WA
Secretary
30 Apr 2025
Active
MOORE, Stephen Howard
ActiveInternational Drive, BirminghamB90 4WA
Born July 1986
Director
Appointed 24 Dec 2025
MOORE, Stephen Howard
International Drive, BirminghamB90 4WA
Born July 1986
Director
24 Dec 2025
Active
WATTIS, Matthew
ActiveSouthfields Farm, ColeshillB46 3EJ
Born July 1974
Director
Appointed 22 Mar 2016
WATTIS, Matthew
Southfields Farm, ColeshillB46 3EJ
Born July 1974
Director
22 Mar 2016
Active
WOOLDRIDGE, Timothy John
ActiveInternational Drive, SolihullB90 4WA
Born July 1973
Director
Appointed 14 Jan 2016
WOOLDRIDGE, Timothy John
International Drive, SolihullB90 4WA
Born July 1973
Director
14 Jan 2016
Active
CROFT, Robert William
ResignedInternational Drive, SolihullB90 4WA
Secretary
Appointed 22 Jun 2016
Resigned 30 Apr 2025
CROFT, Robert William
International Drive, SolihullB90 4WA
Secretary
22 Jun 2016
Resigned 30 Apr 2025
Resigned
CLARKE, Adrian Graham
ResignedInternational Drive, SolihullB90 4WA
Born December 1973
Director
Appointed 14 Jan 2016
Resigned 24 Dec 2025
CLARKE, Adrian Graham
International Drive, SolihullB90 4WA
Born December 1973
Director
14 Jan 2016
Resigned 24 Dec 2025
Resigned
HUTTON, Gary Ernest
ResignedInternational Drive, SolihullB90 4WA
Born September 1959
Director
Appointed 14 Jan 2016
Resigned 24 Dec 2025
HUTTON, Gary Ernest
International Drive, SolihullB90 4WA
Born September 1959
Director
14 Jan 2016
Resigned 24 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
I.M. Properties Plc
ActiveInternational Drive, SolihullB90 4WA
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Dec 2016
I.M. Properties Plc
International Drive, SolihullB90 4WA
Voting rights 75 to 100 percent
31 Dec 2016
Active
ColeshillB46 1DF
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Dec 2016
I.M. Properties Residential Limited
ColeshillB46 1DF
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 31 Dec 2016
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2025
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
22 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2019
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2017
28 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2017
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2017
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2016