I.M. PROPERTIES DEVELOPMENT LIMITED

Company Number

03312223

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

The Gate
International Drive
Solihull
B90 4WA
United Kingdom

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2016-06-28

Previous Names

I.M. PROPERTIES (DORDON) LIMITED
PINCO 897 LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

11 officers available, please log in to see this data

Company Addresses

Company Address

THE MANOR, HASELEY BUSINESS CENTRE, WARWICK, WARWICKSHIRE, CV35 7LS, United Kingdom

Official Register Entries

UK Data Protection Register entry

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Statements of control (by this company)

Date	Description	Mechanisms
2019-12-13	I.M. PROPERTIES LIMITED (United Kingdom) controls I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	MEAUJO (PROPERTIES) PLC (United Kingdom) controls I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-10-26	I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom) controls IM PROPERTIES HINCKLEY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2022-04-14	I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom) controls IM PROPERTIES HEMEL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-12-15	I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom) controls PEDDIMORE MANAGEMENT COMPANY LIMITED (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors	details
2020-09-16	I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom) controls IMP HILL TOP ESTATES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-07-07	I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom) controls HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (10 records)

Filings

138 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
41.10	Development of building projects	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information