San Pedro Properties Limited

04043621

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

St Georges House Village Street, Norwood Green, Halifax, HX3 8QG

Incorporated 31/07/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Director Andrew John Mear

director · Since 21/09/2000

PROPERTY MANAGER

ENGLISH · ENGLAND · Age 49

Also on 4 other boards

Mr Simon George Mear

director · Since 21/09/2000

MAINTENANCE MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Nicholas James Mear

director · Since 05/04/2005

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 47

Andrew John Mear

director · Since 21/09/2000

English · England · Age 49

Simon George Mear

director · Since 21/09/2000

British · England · Age 45

Nicholas James Mear

director · Since 05/04/2005

British · United Kingdom · Age 47

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 21/09/2000

Irene Lesley Harrison

nominee secretary · Resigned 21/09/2000

John Hirst Mear

director · Resigned 01/01/2004

John Hirst Mear

secretary · Resigned 25/03/2008

John Mear

secretary · Resigned 01/01/2015

Persons with Significant Control

Director Andrew John Mear

25–50% shares

English · England · Age 49

St Georges House, Village Street, Halifax, HX3 8QG

Notified 06/04/2016

Former PSCs

Mr Simon George Mear

Ceased 01/04/2024

Mr Nik Mear

Ceased 01/04/2024