Las Encinas Properties Limited in Selly Oak BIRMINGHAM

Las Encinas Properties Limited BIRMINGHAM

Founded in 2003, Las Encinas Properties, classified under reg no. 04656738 is an active company. Currently registered at 496 Bristol Road B29 6BD, Birmingham the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Juliet G., Patrick B. and Henry S.. In addition one secretary - Patricia S. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Las Encinas Properties Limited Address / Contact

Office Address	496 Bristol Road
Office Address2	Selly Oak
Town	Birmingham
Post code	B29 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04656738
Date of Incorporation	Wed, 5th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Juliet G.

Position: Director

Appointed: 25 November 2020

Patrick B.

Position: Director

Appointed: 15 August 2011

Patricia S.

Position: Secretary

Appointed: 05 February 2003

Henry S.

Position: Director

Appointed: 05 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Henry S. The abovementioned PSC has significiant influence or control over this company,.

Henry S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	47 573	44 003	42 104	40 581
Current Assets	183 499	179 929	178 030	40 581
Debtors	135 926	135 926	135 926
Net Assets Liabilities	-251 138	-465 191	-561 246	-567 953
Other Debtors	135 926	135 926	135 926

Other
Accrued Liabilities Deferred Income	3 162	3 088	3 091	1 800
Average Number Employees During Period	4	3	3	3
Creditors	1 320 272	1 320 272	1 320 272	1 186 272
Investments	888 797	678 240	584 087	579 538
Investments Fixed Assets	888 797	678 240	584 087	579 538
Investments In Group Undertakings Participating Interests	409 031	198 474	104 321	99 772
Loans To Group Undertakings Participating Interests	479 766	479 766	479 766	479 766
Net Current Assets Liabilities	180 337	176 841	174 939	38 781
Other Creditors	1 320 272	1 320 272	1 320 272	1 186 272
Total Assets Less Current Liabilities	1 069 134	855 081	759 026	618 319

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 2091.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 2091.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 24th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 9th, July 2008	accounts	Free Download (7 pages)
225	Curr sho from 31/08/2008 to 30/06/2008 filed on: 26th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Mar 2008 with complete member list filed on: 18th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 2089 shares on Thu, 1st Sep 2005. Value of each share 1 £. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2089 shares on Thu, 1st Sep 2005. Value of each share 1 £. filed on: 25th, June 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2090998 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 2091000. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2090998 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 2091000. filed on: 25th, October 2005	capital	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 7th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 7th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Tue, 6th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 6th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, May 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, May 2003	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003	incorporation	Free Download (18 pages)

Las Encinas Properties Limited BIRMINGHAM

Las Encinas Properties Limited Address / Contact

Company Information / Profile

Company staff

Juliet G.

Patrick B.

Patricia S.

Henry S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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