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I.M. PROPERTY ESTATES LIMITED

Learn more about I.M. PROPERTY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF

I.M. PROPERTY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00977716
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 1973.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 1984.06.25

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 9000
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
Form type: TM01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, THE MANOR, HASELEY BUSINESS CENTRE, WARWICK, WARWICKSHIRE, CV35 7LS
Form type: AD01
Date: 2011.09.08
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADAMS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
Form type: AP01
Date: 2011.01.17
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SECRETARY APPOINTED MR ROBERT WILLIAM CROFT
Form type: AP03
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN
Form type: TM02
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2010.05.13
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DIRECTOR APPOINTED MR GARY HUTTON
Form type: AP01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04

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Company directors and board members:

ROBERT WILLIAM CROFT (current)
Secretary, 2011.01.04
I. M. HOUSE SOUTH DRIVE COLESHILL , BIRMINGHAM
B46 1DF
ADRIAN GRAHAM CLARKE (current)
Director, 2011.01.04
I. M. HOUSE SOUTH DRIVE COLESHILL , BIRMINGHAM
B46 1DF
GARY ERNEST HUTTON (current)
Director, 2009.11.02
I. M. HOUSE SOUTH DRIVE COLESHILL , BIRMINGHAM
B46 1DF
TIMOTHY JOHN WOOLDRIDGE (current)
Director, SURVEYOR, 2006.12.01
I. M. HOUSE SOUTH DRIVE COLESHILL , BIRMINGHAM
B46 1DF
MICHAEL DAVID ADAMS (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.02 - 1997.08.01
WHEATCROFT WHITBOURNE , WORCESTER
WR6 5RU, WORCESTERSHIRE
SCOTT COOPER (resigned)
Secretary, 1991.08.01 - 1993.05.17
41 GREENWICH SOUTH STREET GREENWICH , LONDON
SG10 8NT
PATRICK JOSEPH O'GORMAN (resigned)
Secretary, 1997.08.01 - 2011.01.04
48 THE GROVE , SUTTON COLDFIELD
B74 3UD, WEST MIDLANDS
MICHAEL DAVID ADAMS (resigned)
Director, COMPANY DIRECTOR, 1993.06.02 - 2012.01.01
I. M. HOUSE SOUTH DRIVE COLESHILL , BIRMINGHAM
B46 1DF
ROBIN ANTHONY BAGNALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1992.02.14
5 FIVE OAKS CLOSE SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3BE, STAFFORDSHIRE
SCOTT COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1993.05.17
41 GREENWICH SOUTH STREET GREENWICH , LONDON
SG10 8NT
DAVID FITZGERALD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.05.27
MANOR HILL LORDSLEY ASHLEY , MARKET DRAYTON
TF9 4EQ, SALOP
PAUL BRETT FOSTER (resigned)
Director, CHARTERED SURVEYOR, 1992.11.19 - 2004.12.31
15 DORSINGTON CLOSE HATTON PARK , WARWICK
CV35 7TH, WARWICKSHIRE
BRIAN GEORGE GRIFFITHS (resigned)
Director, CIVIL ENGINEER, 1991.08.01 - 1992.02.14
21 WROTTESLEY ROAD , WOLVERHAMPTON
WV6 8SG, WEST MIDLANDS
CHRISTOPHER JOHN HULME (resigned)
Director, CHARTERED SURVEYOR, 1991.08.01 - 1992.12.31
23 SHAWBURY GROVE , SALE
M33 4DF, CHESHIRE
MICHAEL EDWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2010.05.12
3 MAYTHORN GROVE , SOLIHULL
B91 3JS, WEST MIDLANDS
PATRICK JOSEPH O'GORMAN (resigned)
Director, ACCOUNTANT, 2004.11.08 - 2011.03.31
48 THE GROVE , SUTTON COLDFIELD
B74 3UD, WEST MIDLANDS

Companies near to I.M. PROPERTY ESTATES ltd.

Information about the Private Limited Company I.M. PROPERTY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data