opendata.bot
Company number
00577275

ST.SIMON PROPERTIES LIMITED

Officer · KENT, Joel Ciro and 8 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ST.SIMON PROPERTIES LIMITED
Company number
00577275
Registered office
OFFICE SUITE D255, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 1957
Status
Active
Age
69 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
05 Jan 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 04/11/2025
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dean Clough Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 04/11/2025
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2025 Secretary appointed KENT, Joel Ciro
24/10/2025 Secretary resigned NELSON, Graham
05/12/2023 Secretary resigned MOFFAT, Anne
05/12/2023 Secretary appointed NELSON, Graham
03/01/2017 Secretary resigned BULLOCK, Stephen Robert
03/01/2017 Secretary appointed MOFFAT, Anne
06/04/2016 Person with significant control added Dean Clough Limited
01/05/2013 Secretary resigned HOOD, Brian
01/05/2013 Secretary appointed BULLOCK, Stephen Robert
29/10/2007 Secretary resigned HALL, Jeremy
29/10/2007 Secretary appointed HOOD, Brian
05/09/2007 Director resigned HALL, Ernest, Sir
18/11/1994 Director resigned HALL, June Patricia

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ST.SIMON PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ST.SIMON PROPERTIES LIMITED?
According to the official registry, the company number of ST.SIMON PROPERTIES LIMITED is 00577275.
Where is ST.SIMON PROPERTIES LIMITED registered?
The registered office is OFFICE SUITE D255, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX, ENGLAND.
Who runs ST.SIMON PROPERTIES LIMITED?
KENT, Joel Ciro is listed among the officers of ST.SIMON PROPERTIES LIMITED.
What is the SIC code of ST.SIMON PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ST.SIMON PROPERTIES LIMITED?
Dean Clough Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ST.SIMON PROPERTIES LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 31 March 2025.

About ST.SIMON PROPERTIES LIMITED (00577275)

ST.SIMON PROPERTIES LIMITED is a private limited company incorporated on 21 January 1957 and registered in the United Kingdom under company number 00577275. Its registered office is at OFFICE SUITE D255, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Dean Clough Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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