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San Pedro Properties Limited

San Pedro Properties Limited is an active company incorporated on 31 July 2000 with the registered office located in Halifax, West Yorkshire. San Pedro Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04043621
Private limited company
Age
25 years
Incorporated 31 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Georges House Village Street
Norwood Green
Halifax
West Yorkshire
HX3 8QG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • English • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Jul 1981
Director Andrew John Mear
PSC • English • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
San Jose Properties Limited
Director Andrew John Mear is a mutual person.
Active
Eagerlux Limited
Director Andrew John Mear is a mutual person.
Active
The Home Company Skipton Limited
Director Andrew John Mear is a mutual person.
Active
OLD Brodleians Rugby Union Football Club Limited
Director Andrew John Mear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.6K
Decreased by £58.35K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.3M
Decreased by £116.06K (-2%)
Total Liabilities
-£5.67M
Increased by £115.08K (+2%)
Net Assets
£1.63M
Decreased by £231.14K (-12%)
Debt Ratio (%)
78%
Increased by 2.77% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Simon George Mear (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Nik Mear (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Nik Mear (PSC) Appointed
9 Years Ago on 31 Jul 2016
Simon Mear (PSC) Appointed
9 Years Ago on 31 Jul 2016
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 31 Jan 2025
Cessation of Nik Mear as a person with significant control on 1 April 2024
Submitted on 16 Jan 2025
Cessation of Simon George Mear as a person with significant control on 1 April 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Simon Mear as a person with significant control on 31 July 2016
Submitted on 13 Dec 2024
Notification of Nik Mear as a person with significant control on 31 July 2016
Submitted on 13 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Repayment History
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