OpenCompanies

I.M. Properties (Whb) Limited

Company number
03315199
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

The Gate
International Drive
Solihull
B90 4WA

Previous names

  • Pinco 903 Limited (until 21 Mar 1997)

Officers

NameRoleAppointedResigned
ASHFIELD, Kevin James Director 12 Jun 2026
WOOLDRIDGE, Timothy John Director 1 Dec 2006 12 Jun 2026
CLARKE, Adrian Graham Director 4 Jan 2011 24 Dec 2025

Control

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

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

Connections

Owned by

I.M. Properties (Whb) Limited → I.M. Properties Investment Limited → I.M. Properties Limited

Directors’ other companies

Companies at the same address

Data