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Home > England & Wales Companies > LAS ENCINAS PROPERTIES LIMITED
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

Company Overview

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 Number 04656738
Company ID Number 04656738
Date formed 2003-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 20:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAS ENCINAS PROPERTIES LIMITED
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Company Officers of LAS ENCINAS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SOUTHWORTH
Company Secretary 2003-02-05
PATRICK JOHN BUTLER
Director 2011-08-15
HENRY NOTON SOUTHWORTH
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
PATRICIA MARY SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
PATRICIA MARY SOUTHWORTH THE AWAY COMPANY LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1997) LIMITED Company Secretary 2000-04-20 CURRENT 1997-03-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1996) LIMITED Company Secretary 2000-04-20 CURRENT 1996-02-13 Active
PATRICIA MARY SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1993) LIMITED Company Secretary 2000-01-01 CURRENT 1993-02-19 Active
PATRICIA MARY SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Active
PATRICIA MARY SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Company Secretary 1993-04-15 CURRENT 1982-08-06 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1992) LIMITED Company Secretary 1992-03-20 CURRENT 1992-03-20 Active
PATRICK JOHN BUTLER GREAT WEEKE BARNS LIMITED Director 2016-09-27 CURRENT 1989-03-03 Active
PATRICK JOHN BUTLER SIERRAMAR INVESTMENTS LIMITED Director 2015-05-22 CURRENT 2003-03-10 Active
PATRICK JOHN BUTLER OAK PROPERTY (1997) LIMITED Director 2011-08-15 CURRENT 1997-03-14 Active
PATRICK JOHN BUTLER OAK PROPERTY (1996) LIMITED Director 2011-08-15 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
HENRY NOTON SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
HENRY NOTON SOUTHWORTH THE AWAY COMPANY LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
HENRY NOTON SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HENRY NOTON SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1997) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1996) LIMITED Director 1996-02-19 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1993) LIMITED Director 1993-02-19 CURRENT 1993-02-19 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1992) LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1982-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 2091
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Clement Keys No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2091
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2091
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2091
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2091
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-06AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Clement Keys 39/40 Calthorpe Road Edgbaston, Birmingham West Midlands B15 1TS
2012-04-24CH01Director's details changed for Doctor Henry Noton Southworth on 2012-04-14
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-13AR0105/02/12 ANNUAL RETURN FULL LIST
2011-08-31AP01DIRECTOR APPOINTED PROFESSOR PATRICK JOHN BUTLER
2011-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-03-22AR0105/02/10 ANNUAL RETURN FULL LIST
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-26225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008
2008-03-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-2588(2)RAD 01/09/05--------- £ SI 2089@1
2007-03-01363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-14363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-2588(2)RAD 01/09/05--------- £ SI 2090998@1=2090998 £ IC 2/2091000
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-03-08363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-10363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-04-2888(2)RAD 06/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-13RES04£ NC 10000/10000000 25/
2003-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-04-10225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAS ENCINAS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAS ENCINAS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAS ENCINAS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAS ENCINAS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LAS ENCINAS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAS ENCINAS PROPERTIES LIMITED
Trademarks
We have not found any records of LAS ENCINAS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAS ENCINAS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAS ENCINAS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAS ENCINAS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAS ENCINAS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAS ENCINAS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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