Las Encinas Properties Limited

Active04656738 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Henry Noton Southworth
Accounts type
Total exemption full
Region
West Midlands
Address
496 Bristol Road
Selly Oak
Birmingham
B29 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 February 2026
Resigned Butler, Patrick John, Professor as Director
25 November 2020
Appointed Gutierrez, Juliet Mary as Director
15 August 2011
Appointed Butler, Patrick John, Professor as Director
5 February 2003
Appointed Southworth, Patricia Mary as Secretary
5 February 2003
Appointed Southworth, Henry Noton, Doctor as Director
5 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1942 (84)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£572,714)
Cash
£37,687

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£465,191) (£561,246) (£567,953) (£572,299) (£572,714)
Balance sheet detail
20252024202320222021
Fixed Assets£584,087£678,240
Current Assets£40,581£178,030£179,929
Debtors£0£135,926£135,926
Cash£37,687£38,762£40,581£42,104£44,003
Creditors (< 1 year)£1,800£1,800£1,800£3,091£3,088
Creditors (> 1 year)£1,186,272£1,186,272£1,186,272£1,320,272£1,320,272
Net Current Assets£35,887£36,962£38,781£174,939£176,841
Net Assets(£572,714)(£572,299)(£567,953)(£561,246)(£465,191)
Shareholder Funds(£572,714)(£572,299)(£567,953)(£561,246)(£465,191)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates5 February 2026
13 November 2025Total exemption full accounts30 June 2025
25 February 2025Confirmation statement with no updates5 February 2025
26 November 2024Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Birmingham →New Property Companies in Birmingham →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Birmingham, UK →

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?