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SAN PEDRO PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as San Pedro Properties Limited. The company was founded 23 years ago and was given the registration number 04043621. The firm's registered office is in HALIFAX. You can find them at St Georges House Village Street, Norwood Green, Halifax, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAN PEDRO PROPERTIES LIMITED
Company Number:04043621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Georges House Village Street, Norwood Green, Halifax, West Yorkshire, HX3 8QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges, Village Street, Norwood Green, Halifax, HX3 8QG

Director21 September 2000Active
Lower Carr Barn, Station Road, Norwood Green, Halifax, HX3 8QD

Director05 April 2005Active
Lower Carr Barn, Station Road, Norwood Green, Halifax, HX3 8QD

Director21 September 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 July 2000Active
St Georges, Village Street, Norwood Green, Halifax, HX3 8QG

Secretary25 March 2008Active
Lower Carr Barn, Station Road Norwood Green, Halifax, HX3 8QD

Secretary21 September 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 July 2000Active
Lower Carr Barn, Station Road Norwood Green, Halifax, HX3 8QD

Director21 September 2000Active

People with Significant Control

Director Andrew John Mear
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:English
Address:St Georges House, Village Street, Halifax, HX3 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-11-24Confirmation statement

Confirmation statement with no updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-09-06Mortgage

Mortgage satisfy charge full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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