LA PLAYA LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

LA PLAYA LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
LA PLAYA LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03605982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LA PLAYA LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES VERDEN BETTINSON Jan 1974 British Director 2021-11-29 CURRENT
MR PHILIP ANDREW BARTON Oct 1962 British Director 2020-01-14 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 1998-07-29 UNTIL 1998-07-29 RESIGNED
JULIET CLARE ALLAN Dec 1968 British Director 1999-06-01 UNTIL 2020-01-14 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-29 UNTIL 1998-07-29 RESIGNED
JULIET CLARE ALLAN Dec 1968 British Secretary 1998-07-29 UNTIL 2001-03-07 RESIGNED
MR MARK JOHN BOON Secretary 2014-03-01 UNTIL 2015-08-04 RESIGNED
MR ANTHONY ROBERT JOHN CARTWRIGHT May 1939 English Secretary 2003-10-01 UNTIL 2008-07-23 RESIGNED
MRS ADRIENNE MARY MURPHY Oct 1963 Secretary 2008-07-23 UNTIL 2014-02-28 RESIGNED
ZOE GALE OWEN Oct 1965 Secretary 2001-03-07 UNTIL 2003-10-01 RESIGNED
MRS SUZANNE ADELLE SCAMMELL Secretary 2015-08-04 UNTIL 2019-04-24 RESIGNED
ALAN RICHARD GALE Mar 1946 British Director 2001-02-23 UNTIL 2020-01-14 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2020-01-14 UNTIL 2021-09-01 RESIGNED
MR MIKE TAYLOR-WEST Dec 1970 British Director 2017-10-01 UNTIL 2020-01-14 RESIGNED
MRS ADRIENNE MURPHY Oct 1963 British Director 2013-01-01 UNTIL 2014-02-28 RESIGNED
MATTHEW DAVID MULLEE Feb 1969 British Director 1999-06-01 UNTIL 2015-11-30 RESIGNED
MR MARK JOHN BOON May 1963 British Director 1998-07-29 UNTIL 2022-06-10 RESIGNED
MR MATTHEW CLARK Oct 1968 British Director 2011-01-01 UNTIL 2020-01-14 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-08-31 UNTIL 2021-10-11 RESIGNED
MR DOUGLAS EDWARD BROWN Oct 1967 British Director 2007-02-01 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Boon 2016-07-29 - 2017-07-01 5/1963 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
La Playa Global Limited 2016-07-01 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H.ADAMS & CO(BROKERS)LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BEAUMONT, LAWRENCE & CO. LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HAZARD CHASE LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DIRECT HEALTHLINE LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE CLERKS' GROUP LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
ESTATE INSURANCE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
REGENT HEALTHCARE LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THE TALLIS SCHOLARS SUMMER SCHOOL LIMITED ASHTEAD Dissolved... TOTAL EXEMPTION SMALL 85520 - Cultural education
MONRO HIGGS CONSULTING LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONACO INSURANCE SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ONYX BROKERS LIMITED HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
STEPHENSONS RISK MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LA PLAYA GLOBAL LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLINKHAMMER PH LIMITED SALISBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LA PLAYA WEALTH LLP CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LA_PLAYA_LIMITED - Accounts 2022-03-31 31-03-2021 £3,177,041 Cash £906,550 equity
LA PLAYA LIMITED 2019-10-01 31-12-2018 £817,595 Cash £489,554 equity
LA PLAYA LIMITED 2018-09-29 31-12-2017 £388,042 Cash £430,646 equity
Accounts Submission 2017-10-03 31-12-2016 £380,331 Cash £313,324 equity
LA PLAYA LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £422,787 Cash £450,622 equity
Abbreviated Company Accounts - LA PLAYA LIMITED 2015-09-26 31-12-2014 £500,322 Cash £407,075 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores