SAN PEDRO PROPERTIES LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
SAN PEDRO PROPERTIES LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
SAN PEDRO PROPERTIES LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAN PEDRO PROPERTIES LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAN PEDRO PROPERTIES LIMITED - HALIFAX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST GEORGES HOUSE VILLAGE STREET
HALIFAX
WEST YORKSHIRE
HX3 8QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GEORGE MEAR | Jul 1981 | British | Director | 2000-09-21 | CURRENT |
NICHOLAS JAMES MEAR | Jul 1979 | British | Director | 2005-04-05 | CURRENT |
MR ANDREW JOHN MEAR | Mar 1977 | English | Director | 2000-09-21 | CURRENT |
MR JOHN HIRST MEAR | Nov 1947 | British | Director | 2000-09-21 UNTIL 2004-01-01 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2000-07-31 UNTIL 2000-09-21 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-07-31 UNTIL 2000-09-21 | RESIGNED | |
MR JOHN HIRST MEAR | Nov 1947 | British | Secretary | 2000-09-21 UNTIL 2008-03-25 | RESIGNED |
MR ANDREW JOHN MEAR | Mar 1977 | English | Secretary | 2008-03-25 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Director Andrew John Mear | 2016-04-06 | 3/1977 | Halifax West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAN PEDRO PROPERTIES LIMITED | 2019-12-19 | 31-03-2019 | £575 Cash £2,964,936 equity |
SAN PEDRO PROPERTIES LIMITED | 2018-11-15 | 31-03-2018 | £60,660 Cash £2,789,269 equity |
Micro-entity Accounts - SAN PEDRO PROPERTIES LIMITED | 2017-12-19 | 31-03-2017 | £1,994,731 equity |
Abbreviated Company Accounts - SAN PEDRO PROPERTIES LIMITED | 2016-11-23 | 31-03-2016 | £2,313 Cash £1,887,103 equity |
Abbreviated Company Accounts - SAN PEDRO PROPERTIES LIMITED | 2015-11-20 | 31-03-2015 | £160,373 Cash £1,847,355 equity |
Abbreviated Company Accounts - SAN PEDRO PROPERTIES LIMITED | 2014-12-31 | 31-03-2014 | £321,035 Cash £1,656,133 equity |