SAN PEDRO PROPERTIES LIMITED

SAN PEDRO PROPERTIES LIMITED is an active private limited company, incorporated on 31 July 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Village Street, Halifax. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAN PEDRO PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	ST GEORGES HOUSE VILLAGE STREET
Address Line 2	NORWOOD GREEN
Post Town	HALIFAX
County	WEST YORKSHIRE
Postcode	HX3 8QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	12
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SAN PEDRO PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN MEAR

(~47 year old British national)

ST GEORGES, VILLAGE STREET, NORWOOD GREEN, HALIFAX, WEST YORKSHIRE, HX3 8QG

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 21/09/2000

NICHOLAS JAMES MEAR

(~44 year old British national)

LOWER CARR BARN, STATION ROAD, NORWOOD GREEN, HALIFAX, HX3 8QD

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/04/2005

SIMON GEORGE MEAR

(~42 year old British national)

LOWER CARR BARN, STATION ROAD, NORWOOD GREEN, HALIFAX, WEST YORKSHIRE, HX3 8QD

Current Director
Gives occupation as MAINTENANCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/09/2000

Shareholders

(Persons of Significant Control)

Director Andrew John Mear

(~47 year old English national)

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

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EAGERLUX LIMITED

MR ANDREW JOHN MEAR

NORWOOD GREEN BETTER PLACE CIC

MR ANDREW JOHN MEAR

OLD BRODLEIANS RUGBY UNION FOOTBALL CLUB LIMITED

DIRECTOR ANDREW JOHN MEAR

SAN JOSE PROPERTIES LIMITED

MR ANDREW JOHN MEAR

SKIPTON BID LIMITED

MR ANDREW JOHN MEAR

THE HOME COMPANY SKIPTON LIMITED

MR ANDREW JOHN MEAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)