Company information:
La Playa Limited (No: 03605982)
Address: MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
Status: Active
Incorporated: 29-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Jan-2020 )
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Jan-2020 )
Current Director: CHARLES VERDEN BETTINSON ( DOB: Jan-1974 From: Nov-2021 )
Resigned Director: JULIET CLARE ALLAN ( DOB: Dec-1968 From: Jun-1999 To: Jan-2020 )
Resigned Director: MARK JOHN BOON ( DOB: May-1963 From: Jul-1998 To: Jun-2022 )
Resigned Director: DOUGLAS EDWARD BROWN ( DOB: Oct-1967 From: Feb-2007 To: Jul-2010 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: MATTHEW CLARK ( DOB: Oct-1968 From: Jan-2011 To: Jan-2020 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Aug-2021 To: Oct-2021 )
Resigned Director: ALAN RICHARD GALE ( DOB: Mar-1946 From: Feb-2001 To: Jan-2020 )
Resigned Director: MATTHEW DAVID MULLEE ( DOB: Feb-1969 From: Jun-1999 To: Nov-2015 )
Resigned Director: ADRIENNE MURPHY ( From: Jan-2013 To: Feb-2014 )
Resigned Director: MIKE TAYLOR-WEST ( DOB: Dec-1970 From: Oct-2017 To: Jan-2020 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Jan-2020 To: Sep-2021 )
Resigned Secretary: JULIET CLARE ALLAN ( DOB: Dec-1968 From: Jul-1998 To: Mar-2001 )
Resigned Secretary: MARK JOHN BOON ( From: Mar-2014 To: Aug-2015 )
Resigned Secretary: ANTHONY ROBERT JOHN CARTWRIGHT ( DOB: May-1939 From: Oct-2003 To: Jul-2008 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ADRIENNE MARY MURPHY ( From: Jul-2008 To: Feb-2014 )
Resigned Secretary: ZOE GALE OWEN ( DOB: Oct-1965 From: Mar-2001 To: Oct-2003 )
Resigned Secretary: SUZANNE ADELLE SCAMMELL ( From: Aug-2015 To: Apr-2019 )
Persons of Significant Control:
La Playa Global Limited, Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)
Mr Mark John Boon, Merlin Place Milton Road, Cambridge, CB4 0DP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-29, Ceased: 2017-07-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 263,425 | 243,257 | 235,114 | 238,430 | 61,357 | 49,436 | 263425.0,243257.0,235114.0,238430.0,61357.0,49436.0 |
| Fixed assets / Intangible assets | 227,579 | 40,000 | 227579.0,0.0,0.0,0.0,0.0,40000.0 | ||||
| Fixed assets / Property, plant and equipment | 35,846 | 15,678 | 7,533 | 7,774 | 6,921 | 35846.0,15678.0,7533.0,7774.0,6921.0,0.0 | |
| Current assets | 1,704,408 | 1,947,509 | 2,417,643 | 2,873,467 | 3,211,712 | 3,885,520 | 1704408.0,1947509.0,2417643.0,2873467.0,3211712.0,3885520.0 |
| Current assets / Debtors | 1,281,621 | 1,567,178 | 2,029,601 | 2,055,872 | 1,773,268 | 708,479 | 1281621.0,1567178.0,2029601.0,2055872.0,1773268.0,708479.0 |
| Current assets / Cash at bank and on hand | 422,787 | 380,331 | 388,042 | 817,595 | 1,438,444 | 3,177,041 | 422787.0,380331.0,388042.0,817595.0,1438444.0,3177041.0 |
| Net current assets (liabilities) | 227,997 | 349,754 | 328,263 | 332,224 | 628,091 | 857,114 | 227997.0,349754.0,328263.0,332224.0,628091.0,857114.0 |
| Total assets less current liabilities | 491,422 | 593,011 | 563,377 | 570,654 | 689,448 | 906,550 | 491422.0,593011.0,563377.0,570654.0,689448.0,906550.0 |
| Net assets (liabilities) | 450,622 | 313,324 | 430,646 | 489,554 | 450622.0,313324.0,430646.0,489554.0,0.0,0.0 | ||
| Equity / share capital and reserves | 450,622 | 313,324 | 430,646 | 489,554 | 689,448 | 906,550 | 450622.0,313324.0,430646.0,489554.0,689448.0,906550.0 |