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Leila Playa No.3 Limited BRISTOL

Leila Playa No.3 started in year 1986 as Private Limited Company with registration number 01981478. The Leila Playa No.3 company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Bristol at 34 High Street. Postal code: BS9 3DZ.

The firm has one director. Andrew D., appointed on 23 October 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leila Playa No.3 Limited Address / Contact

Office Address 34 High Street
Office Address2 Westbury On Trym
Town Bristol
Post code BS9 3DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01981478
Date of Incorporation Thu, 23rd Jan 1986
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Andrew D.

Position: Director

Appointed: 23 October 2015

Zedra Directors (jersey) Limited

Position: Corporate Director

Appointed: 01 October 2010

Zedra Corporate Officers (jersey) Limited

Position: Corporate Director

Appointed: 01 October 2010

Zedra Nominees (jersey) Limited

Position: Corporate Secretary

Appointed: 17 February 1997

Paul F.

Position: Director

Appointed: 16 April 2018

Resigned: 23 October 2019

Lucia P.

Position: Director

Appointed: 20 June 2011

Resigned: 16 April 2018

Simon G.

Position: Director

Appointed: 01 October 2010

Resigned: 13 June 2011

Jamey D.

Position: Director

Appointed: 27 September 2007

Resigned: 01 October 2010

Paul E.

Position: Director

Appointed: 27 September 2007

Resigned: 01 October 2010

Juliette D.

Position: Director

Appointed: 07 July 2006

Resigned: 01 October 2010

Tony R.

Position: Director

Appointed: 07 February 2003

Resigned: 06 July 2006

Jeanne M.

Position: Director

Appointed: 07 February 2003

Resigned: 27 September 2007

Jonathan M.

Position: Director

Appointed: 07 February 2003

Resigned: 27 September 2007

Barclaytrust Channel Islands Limited

Position: Director

Appointed: 08 March 2002

Resigned: 07 February 2003

Simon M.

Position: Director

Appointed: 12 April 2001

Resigned: 08 March 2002

Lorraine H.

Position: Director

Appointed: 19 April 2000

Resigned: 08 March 2002

Dean B.

Position: Director

Appointed: 19 November 1998

Resigned: 19 April 2000

Paul L.

Position: Director

Appointed: 06 July 1998

Resigned: 08 March 2002

Antony M.

Position: Director

Appointed: 30 January 1998

Resigned: 06 July 1998

Jonathon N.

Position: Director

Appointed: 17 February 1997

Resigned: 30 January 1998

Brian K.

Position: Director

Appointed: 17 February 1997

Resigned: 19 November 1998

Alan S.

Position: Secretary

Appointed: 10 October 1996

Resigned: 17 February 1997

Alan S.

Position: Director

Appointed: 10 October 1996

Resigned: 17 February 1997

Ian G.

Position: Secretary

Appointed: 01 February 1996

Resigned: 10 October 1996

Ian G.

Position: Director

Appointed: 01 February 1996

Resigned: 10 October 1996

David P.

Position: Director

Appointed: 08 February 1992

Resigned: 17 February 1997

Dennis L.

Position: Director

Appointed: 08 February 1992

Resigned: 01 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Macdonald Resorts Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Macdonald Resorts Limited

1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc019593
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023 		Free Download (2 pages)

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