Company Information for LAS ENCINAS PROPERTIES LIMITED
496 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD,
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Company Registration Number
04656738
Private Limited Company
Active |
Company Name | |
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LAS ENCINAS PROPERTIES LIMITED | |
Legal Registered Office | |
496 BRISTOL ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6BD Other companies in B15 | |
Company Number | 04656738 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY SOUTHWORTH |
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PATRICK JOHN BUTLER |
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HENRY NOTON SOUTHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHCLIFF PROPERTIES LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIERRAMAR INVESTMENTS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
THE AWAY COMPANY LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
OAK PROPERTY (1997) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1997-03-14 | Active | |
OAK PROPERTY (1996) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1996-02-13 | Active | |
WEST MIDLANDS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
OAK PROPERTY (1993) LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1993-02-19 | Active | |
PHOENIX HOUSE INVESTMENTS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
BROAD COURT PROPERTY MANAGEMENT LIMITED | Company Secretary | 1993-04-15 | CURRENT | 1982-08-06 | Active | |
OAK PROPERTY (1992) LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1992-03-20 | Active | |
GREAT WEEKE BARNS LIMITED | Director | 2016-09-27 | CURRENT | 1989-03-03 | Active | |
SIERRAMAR INVESTMENTS LIMITED | Director | 2015-05-22 | CURRENT | 2003-03-10 | Active | |
OAK PROPERTY (1997) LIMITED | Director | 2011-08-15 | CURRENT | 1997-03-14 | Active | |
OAK PROPERTY (1996) LIMITED | Director | 2011-08-15 | CURRENT | 1996-02-13 | Active | |
HEATHCLIFF PROPERTIES LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIERRAMAR INVESTMENTS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
THE AWAY COMPANY LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
WEST MIDLANDS PROPERTY MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
PHOENIX HOUSE INVESTMENTS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
OAK PROPERTY (1997) LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
OAK PROPERTY (1996) LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-13 | Active | |
OAK PROPERTY (1993) LIMITED | Director | 1993-02-19 | CURRENT | 1993-02-19 | Active | |
OAK PROPERTY (1992) LIMITED | Director | 1992-03-20 | CURRENT | 1992-03-20 | Active | |
BROAD COURT PROPERTY MANAGEMENT LIMITED | Director | 1991-11-29 | CURRENT | 1982-08-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 2091 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Clement Keys No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2091 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2091 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2091 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2091 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Clement Keys 39/40 Calthorpe Road Edgbaston, Birmingham West Midlands B15 1TS | |
CH01 | Director's details changed for Doctor Henry Noton Southworth on 2012-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR PATRICK JOHN BUTLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
88(2)R | AD 01/09/05--------- £ SI 2089@1 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/05--------- £ SI 2090998@1=2090998 £ IC 2/2091000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
RES04 | £ NC 10000/10000000 25/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |