I.M. Properties Development Limited
- Company number
- 03312223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1997
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Pinco 897 Limited (until 10 Mar 1997)
- I.M. Properties (Dordon) Limited (until 24 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Adrian Graham | Director | 4 Jan 2011 | 24 Dec 2025 |
| WOOLDRIDGE, Timothy John | Director | 1 Dec 2006 | 12 Jun 2026 |
| JASPER, Jason | Director | 23 Dec 2015 | |
| ASHFIELD, Kevin James | Director | 1 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meaujo (Properties) Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Dec 2019 |
| I.M. Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 |
Accounts
Connections
Owned by
I.M. Properties Development Limited → I.M. Properties Limited
Controls
- Hinckley Park Estate Management Company Limited (12724752)
- I. M. Properties (Bvp 2) Limited (09167016)
- IM Properties (Bvp 3) Limited (10029885)
- IM Properties Hemel Limited (14049268)
- IM Properties Hinckley Limited (14443602)
- Imp Development Management Limited (10028067)
- Imp Hill Top Estates Limited (10191836)
- Peddimore Management Company Limited (13803704)
Directors’ other companies
- ASHFIELD, Kevin James - Director at Imp Residential Capital Markets Limited
- ASHFIELD, Kevin James - Director at I.M. Properties (Reading 2) Limited
- ASHFIELD, Kevin James - Director at Imp Investments RBS Limited
- ASHFIELD, Kevin James - Director at Imp Investments Shb Limited
- ASHFIELD, Kevin James - Director at I.M. Group (Ensleigh) Limited
- ASHFIELD, Kevin James - Director at I M Properties Residential Limited
- ASHFIELD, Kevin James - Director at I.M. Properties (Croydon) Limited
- ASHFIELD, Kevin James - Director at I.M. Properties (Guildford 2) Limited
- ASHFIELD, Kevin James - Director at Imp Residential 2 Limited
- ASHFIELD, Kevin James - Director at Watad (UK) Properties Limited
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