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Las Encinas Properties Limited

Las Encinas Properties Limited is an active company incorporated on 5 February 2003 with the registered office located in Birmingham, West Midlands. Las Encinas Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656738
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
496 Bristol Road Selly Oak
Birmingham
West Midlands
B29 6BD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1942
Director • British • Lives in Spain • Born in Dec 1970
Director • Research Scientist • United Kingdom • Lives in UK • Born in Apr 1943
Secretary • British • Lives in England • Born in Sep 1942
Doctor Henry Noton Southworth
PSC • British • Lives in England • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Court Property Management Limited
Mrs Patricia Mary Southworth, Juliet Mary Gutierrez, and 1 more are mutual people.
Active
Oak Property (1996) Limited
Mrs Patricia Mary Southworth, Professor Patrick John Butler, and 2 more are mutual people.
Active
Oak Property (1997) Limited
Mrs Patricia Mary Southworth, Professor Patrick John Butler, and 2 more are mutual people.
Active
Sierramar Investments Limited
Mrs Patricia Mary Southworth, Professor Patrick John Butler, and 2 more are mutual people.
Active
Oak Property (1992) Limited
Mrs Patricia Mary Southworth, Juliet Mary Gutierrez, and 1 more are mutual people.
Active
Oak Property (1993) Limited
Mrs Patricia Mary Southworth, Juliet Mary Gutierrez, and 1 more are mutual people.
Active
Phoenix House Investments Limited
Mrs Patricia Mary Southworth, Juliet Mary Gutierrez, and 1 more are mutual people.
Active
West Midlands Property Management Limited
Mrs Patricia Mary Southworth, Juliet Mary Gutierrez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£37.69K
Decreased by £1.08K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£615.36K
Decreased by £415 (-0%)
Total Liabilities
-£1.19M
Same as previous period
Net Assets
-£572.71K
Decreased by £415 (0%)
Debt Ratio (%)
193%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 13 Nov 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 1 Apr 2021
Repayment History
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