Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
San Pedro Properties Limited
- Incorporated
- 31 July 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas James MearSimon George Mear
- Owned by
- Andrew John Mear
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- St Georges House Village StreetNorwood GreenHalifaxHX3 8QG
Charges
- Total
- 17
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Mear, Nicholas James
Director · Appointed 5 April 2005
British
Born July 1979 (47)
Director · Appointed 21 September 2000
English
Born March 1977 (49)
Mear, Simon George
Director · Appointed 21 September 2000
British
Born July 1981 (45)
Officer history (5 former)
1 January 2015
25 March 2008
25 March 2008
5 April 2005
Appointed Mear, Nicholas James as Director
1 January 2004
21 September 2000
21 September 2000
Appointed Mear, Simon George as Director
21 September 2000
21 September 2000
21 September 2000
21 September 2000
31 July 2000
31 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born March 1977 (49)
Holdings 2
Companies where San Pedro Properties Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
1 April 2024
Ceased Simon George Mear — Owns 25–50% of shares
1 April 2024
Ceased Nik Mear — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Satisfaction of a charge in full | |||
| 16 September 2026 | Satisfaction of a charge in full | |||
| 30 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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