Company Information for

LAS ENCINAS PROPERTIES LIMITED

496 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD,

Company Registration Number

04656738

Private Limited Company

Active

About Las Encinas Properties Ltd

LAS ENCINAS PROPERTIES LIMITED was founded on 2003-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Las Encinas Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LAS ENCINAS PROPERTIES LIMITED
Legal Registered Office
496 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
WEST MIDLANDS
B29 6BD
Other companies in B15

Filing Information

Company Number04656738
Date formed2003-02-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 19:19:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Mary Southworth Company Secretary 2003-02-05
Patrick John Butler Director RESEARCH SCIENTIST 2011-08-15 UNITED KINGDOM
Henry Noton Southworth Director DIRECTOR 2003-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 2003-02-05 2003-02-05
Waterlow Nominees Limited Nominated Director 2003-02-05 2003-02-05

Related Directorships for Patricia Mary Southworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Mary Southworth HEATHCLIFF PROPERTIES LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Patricia Mary Southworth SIERRAMAR INVESTMENTS LIMITEDCompany Secretary 2003-03-10 CURRENT 2003-03-10 Active
Patricia Mary Southworth THE AWAY COMPANY LIMITEDCompany Secretary 2001-07-04 CURRENT 2001-07-04 Active
Patricia Mary Southworth OAK PROPERTY (1997) LIMITEDCompany Secretary 2000-04-20 CURRENT 1997-03-14 Active
Patricia Mary Southworth OAK PROPERTY (1996) LIMITEDCompany Secretary 2000-04-20 CURRENT 1996-02-13 Active
Patricia Mary Southworth WEST MIDLANDS PROPERTY MANAGEMENT LIMITEDCompany Secretary 2000-04-14 CURRENT 2000-04-14 Active
Patricia Mary Southworth OAK PROPERTY (1993) LIMITEDCompany Secretary 2000-01-01 CURRENT 1993-02-19 Active
Patricia Mary Southworth PHOENIX HOUSE INVESTMENTS LIMITEDCompany Secretary 1999-08-09 CURRENT 1999-08-09 Active
Patricia Mary Southworth BROAD COURT PROPERTY MANAGEMENT LIMITEDCompany Secretary 1993-04-15 CURRENT 1982-08-06 Active
Patricia Mary Southworth OAK PROPERTY (1992) LIMITEDCompany Secretary 1992-03-20 CURRENT 1992-03-20 Active

Related Directorships for Patrick John Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick John Butler GREAT WEEKE BARNS LIMITEDDirector 2016-09-27 CURRENT 1989-03-03 Active
Patrick John Butler SIERRAMAR INVESTMENTS LIMITEDDirector 2015-05-22 CURRENT 2003-03-10 Active
Patrick John Butler OAK PROPERTY (1997) LIMITEDDirector 2011-08-15 CURRENT 1997-03-14 Active
Patrick John Butler OAK PROPERTY (1996) LIMITEDDirector 2011-08-15 CURRENT 1996-02-13 Active

Related Directorships for Henry Noton Southworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Noton Southworth HEATHCLIFF PROPERTIES LIMITEDDirector 2007-05-04 CURRENT 2007-05-04 Active
Henry Noton Southworth SIERRAMAR INVESTMENTS LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active
Henry Noton Southworth THE AWAY COMPANY LIMITEDDirector 2001-07-04 CURRENT 2001-07-04 Active
Henry Noton Southworth WEST MIDLANDS PROPERTY MANAGEMENT LIMITEDDirector 2000-04-14 CURRENT 2000-04-14 Active
Henry Noton Southworth PHOENIX HOUSE INVESTMENTS LIMITEDDirector 1999-08-09 CURRENT 1999-08-09 Active
Henry Noton Southworth OAK PROPERTY (1997) LIMITEDDirector 1997-03-14 CURRENT 1997-03-14 Active
Henry Noton Southworth OAK PROPERTY (1996) LIMITEDDirector 1996-02-19 CURRENT 1996-02-13 Active
Henry Noton Southworth OAK PROPERTY (1993) LIMITEDDirector 1993-02-19 CURRENT 1993-02-19 Active
Henry Noton Southworth OAK PROPERTY (1992) LIMITEDDirector 1992-03-20 CURRENT 1992-03-20 Active
Henry Noton Southworth BROAD COURT PROPERTY MANAGEMENT LIMITEDDirector 1991-11-29 CURRENT 1982-08-06 Active