Menna Overview
Here’s a quick overview of LAS ENCINAS PROPERTIES LIMITED 👀 — a Birmingham, West Midlands based business that started in 2003.
LAS ENCINAS PROPERTIES LIMITED
- Company statusactive
- Company No04656738
- Age23 years 5 months Incorporated 5 February 2003
- Officers4
Address
496 Bristol Road Selly Oak, Birmingham, West Midlands, B29 6BD, United Kingdom
LAS ENCINAS PROPERTIES LIMITED is an active company incorporated on 5 February 2003 and based in Birmingham, West Midlands, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Feb 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 04 Apr 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHWORTH, Patricia Mary | secretary | 05 Feb 2003 | |
| BUTLER, Patrick John, Professor | director | Apr 1943 | 15 Aug 2011 |
| GUTIERREZ, Juliet Mary | director | Dec 1970 | 25 Nov 2020 |
| SOUTHWORTH, Henry Noton, Doctor | director | Jun 1942 | 05 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doctor Henry Noton Southworth | Jun 1942 | 06 Apr 2016 |
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SOUTHWORTH, Patricia Mary, GUTIERREZ, Juliet Mary, SOUTHWORTH, Henry Noton, Doctor are mutual persons.
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SOUTHWORTH, Patricia Mary, GUTIERREZ, Juliet Mary, SOUTHWORTH, Henry Noton, Doctor are mutual persons.
SOUTHWORTH, Patricia Mary, GUTIERREZ, Juliet Mary, SOUTHWORTH, Henry Noton, Doctor are mutual persons.
SOUTHWORTH, Patricia Mary, GUTIERREZ, Juliet Mary, SOUTHWORTH, Henry Noton, Doctor are mutual persons.
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Here’s a quick overview of LAS ENCINAS PROPERTIES LIMITED 👀 — a Birmingham, West Midlands based business that started in 2003.