OpenCompanies

I.M. Properties (Maidenhead) Limited

Company number
02942543
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1994
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

The Gate
International Drive
Solihull
B90 4WA

Previous names

  • I.M. Properties International Finance Limited (until 12 Feb 2001)
  • Sorte Limited (until 26 Jul 1994)

Officers

NameRoleAppointedResigned
ASHFIELD, Kevin James Director 12 Jun 2026
MOORE, Stephen Howard Director 24 Dec 2025
SANDHU, Kajal Secretary 30 Apr 2025
HAMMOND, John Director 1 Mar 2013
WOOLDRIDGE, Timothy John Director 1 Dec 2006 12 Jun 2026
CLARKE, Adrian Graham Director 4 Jan 2011 24 Dec 2025
HUTTON, Gary Ernest Director 2 Nov 2009 24 Dec 2025
CROFT, Robert William Secretary 4 Jan 2011 30 Apr 2025
ADAMS, Michael David Director 17 Aug 1994 1 Jan 2012
O'GORMAN, Patrick Joseph Director 8 Nov 2004 31 Mar 2011
O'GORMAN, Patrick Joseph Secretary 1 Mar 1996 4 Jan 2011
JONES, Michael Edward Director 17 Aug 1994 12 May 2010
FOSTER, Paul Brett Director 17 Aug 1994 31 Dec 2004
ADAMS, Michael David Secretary 17 Aug 1994 1 Mar 1996
PINSENT MASONS DIRECTOR LIMITED Corporate-Nominee-Director 24 Jun 1994 17 Aug 1994
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 24 Jun 1994 17 Aug 1994
PINSENT MASONS SECRETARIAL LIMITED Corporate-Director 24 Jun 1994 17 Aug 1994

Control

NameNature of controlNotifiedCeased
I.M. Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Dec 2019
Meaujo (Properties) Plc Voting Rights 75 To 100 Percent 6 Apr 2016 13 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

I.M. Properties (Maidenhead) Limited → I.M. Properties Limited

Directors’ other companies

Companies at the same address

Data