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 - HALIFAX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAN JOSE PROPERTIES LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGERLUX LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HOME COMPANY SKIPTON LIMITED SKIPTON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NORTH KIRKLEES CITIZENS ADVICE BUREAU DEWSBURY ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
SKIPTON BID LIMITED SKIPTON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
OLD BRODLEIANS RUGBY UNION FOOTBALL CLUB LIMITED HALIFAX UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
NORWOOD GREEN BETTER PLACE CIC HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAN JOSE PROPERTIES LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGERLUX LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLIS COURT MANAGEMENT CO. LIMITED HALIFAX Active TOTAL EXEMPTION FULL 98000 - Residents property management
HILLCREST GARDEN BUILDINGS LIMITED NORWOOD GREEN, HALIFAX Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HV ENGINEERS LTD HALIFAX Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment