San Martin Properties Limited

Active05964850 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Andrew Godfrey Lee
Accounts type
Micro entity
Region
South East
Address
Hilltop House
North Links Road
Flackwell Heath
Bucks
HP10 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2006
British
Born February 1964 (62)
Secretary · Appointed 12 October 2006
British
Officer history (3 former)
28 September 2018
Resigned Lee, Robert Frank as Director
12 October 2006
Appointed Lee, Andrew Godfrey as Director
12 October 2006
Appointed Lee, Andrew Godfrey as Secretary
12 October 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
12 October 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
12 October 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 October 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 October 2006
Appointed Lee, Robert Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Net Assets
£188,986
Employees
1
Debt Ratio
65%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2023 2024 £98,672 £129,911 £170,104 £188,986
Balance sheet detail
2024202320212019
Fixed Assets£508,244£508,244£508,244£508,244
Current Assets£30,345£31,655£27,696£26,843
Creditors (< 1 year)£70,358£69,212£67,141£71,383
Creditors (> 1 year)£279,245£300,583£338,888£365,032
Net Current Assets(£40,013)(£37,557)(£39,445)(£44,540)
Net Assets£188,986£170,104£129,911£98,672
Shareholder Funds£188,986£170,104£129,911£98,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates12 October 2026
28 October 2025Confirmation statement with no updates12 October 2025
30 September 2025Micro company accounts31 December 2024
20 October 2024Confirmation statement with no updates12 October 2024
29 September 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?