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 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
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 |
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 |