Introduction
Watch Company
I
IM LAND 3 LIMITED
IM LAND 3 LIMITED is an active company incorporated on 27 September 2016 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IM LAND 3 LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10395273
LTD Company
Age
9 Years
Incorporated 27 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 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 28 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
I M PROPERTIES (WYCHBOLD) LIMITED
From: 27 September 2016To: 28 February 2019
Address
The Gate International Drive Solihull, B90 4WA,
Previous Addresses
I M House South Drive Coleshill Birmingham B46 1DF United Kingdom
From: 27 September 2016To: 22 July 2019
6 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 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
ASHFIELD, Kevin James
ActiveInternational Drive, SolihullB90 4WA
Born October 1974
Director
Appointed 27 Sept 2016
ASHFIELD, Kevin James
International Drive, SolihullB90 4WA
Born October 1974
Director
27 Sept 2016
Active
KNIGHT, Richard James
ActiveInternational Drive, SolihullB90 4WA
Born April 1985
Director
Appointed 11 Nov 2024
KNIGHT, Richard James
International Drive, SolihullB90 4WA
Born April 1985
Director
11 Nov 2024
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
WOOLDRIDGE, Timothy John
ActiveInternational Drive, SolihullB90 4WA
Born July 1973
Director
Appointed 27 Sept 2016
WOOLDRIDGE, Timothy John
International Drive, SolihullB90 4WA
Born July 1973
Director
27 Sept 2016
Active
CROFT, Robert
ResignedInternational Drive, SolihullB90 4WA
Secretary
Appointed 27 Sept 2016
Resigned 30 Apr 2025
CROFT, Robert
International Drive, SolihullB90 4WA
Secretary
27 Sept 2016
Resigned 30 Apr 2025
Resigned
CLARKE, Adrian Graham
ResignedInternational Drive, SolihullB90 4WA
Born December 1973
Director
Appointed 27 Sept 2016
Resigned 24 Dec 2025
CLARKE, Adrian Graham
International Drive, SolihullB90 4WA
Born December 1973
Director
27 Sept 2016
Resigned 24 Dec 2025
Resigned
HUTTON, Gary Ernest
ResignedInternational Drive, SolihullB90 4WA
Born September 1959
Director
Appointed 27 Sept 2016
Resigned 24 Dec 2025
HUTTON, Gary Ernest
International Drive, SolihullB90 4WA
Born September 1959
Director
27 Sept 2016
Resigned 24 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
International Drive, SolihullB90 4WA
Nature of Control
Voting rights 75 to 100 percent
Notified 27 Sept 2016
I M Properties Strategic Land Group Limited
International Drive, SolihullB90 4WA
Voting rights 75 to 100 percent
27 Sept 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
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
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2017