Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
St.Simon Properties Limited
- Incorporated
- 21 January 1957 (69 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Office Suite D255 Dean CloughHalifaxHX3 5AX
Officers 2 active
Officer details are public data from the Companies House register.
Kent, Joel Ciro
Secretary · Appointed 4 November 2025
British
Born October 1962 (64)
Officer history (7 former)
4 November 2025
Appointed Kent, Joel Ciro as Secretary
24 October 2025
Resigned Nelson, Graham as Secretary
5 December 2023
Appointed Nelson, Graham as Secretary
5 December 2023
Resigned Moffat, Anne as Secretary
3 January 2017
Appointed Moffat, Anne as Secretary
3 January 2017
Resigned Bullock, Stephen Robert as Secretary
1 May 2013
Appointed Bullock, Stephen Robert as Secretary
1 May 2013
29 October 2007
29 October 2007
5 September 2007
18 November 1994
Resigned Hall, June Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01635454
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dean Clough (Fearnleys) Limited Owns 75–100% of shares
St.Simon Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £257,527 | £257,527 | £257,527 | £257,527 | £257,527 | £257,527 |
| Creditors (< 1 year) | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Current Assets | £255,527 | £255,527 | £255,527 | £255,527 | £255,527 | £255,527 |
| Shareholder Funds | £255,527 | £255,527 | £255,527 | £255,527 | £255,527 | £255,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 November 2025 | Appointment of a secretary | |||
| 7 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 27 October 2025 | Termination of appointment of a secretary |
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