Menna Overview
Here’s a quick overview of LEILA PLAYA NO.4 LIMITED 👀 — a York based business that started in 1986.
LEILA PLAYA NO.4 LIMITED
- Company statusactive
- Company No01981477
- Age40 years 6 months Incorporated 23 January 1986
- Officers2
Address
Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
LEILA PLAYA NO.4 LIMITED is an active company incorporated on 23 January 1986 and based in York, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 24 September 2024. Next accounts due by 9 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Robert Gordon | director | Sep 1957 | 19 Jan 2022 |
| GILLIES, Hugh | director | Sep 1992 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macdonald Resorts Limited | 06 Apr 2016 |
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FRASER, Robert Gordon, BUSBY, James George William, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, BUSBY, James George William, CARTER, Phil are mutual persons.
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FRASER, Robert Gordon, FALLS, Aaron Peter, MCBURNIE, Jason are mutual persons.
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FRASER, Robert Gordon, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, HARRISON, Peter Stewart Malcolm, MCCARRICK, Anthony, ROSS, Mark, BUSBY, James George William, EATON, Frank, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
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FRASER, Robert Gordon, BUSBY, James George William, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, BUSBY, James George William, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, BUSBY, James George William, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, ROSS, Mark, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason are mutual persons.
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GILLIES, Hugh are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Donald John are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
GILLIES, Hugh, ROSS, Mark, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Donald John, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, MACDONALD, Donald John are mutual persons.
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HARRISON, Peter Stewart Malcolm are mutual persons.
HARRISON, Peter Stewart Malcolm are mutual persons.
HARRISON, Peter Stewart Malcolm are mutual persons.
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MCCARRICK, Anthony are mutual persons.
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MCCARRICK, Anthony are mutual persons.
MCCARRICK, Anthony are mutual persons.
MCCARRICK, Anthony, EATON, Frank are mutual persons.
MCCARRICK, Anthony are mutual persons.
MCCARRICK, Anthony are mutual persons.
MCCARRICK, Anthony are mutual persons.
MCCARRICK, Anthony are mutual persons.
MCCARRICK, Anthony are mutual persons.
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ROSS, Mark, MACDONALD, Donald John, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
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EATON, Frank are mutual persons.
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EATON, Frank are mutual persons.
EATON, Frank are mutual persons.
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EATON, Frank are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LEILA PLAYA NO.4 LIMITED 👀 — a York based business that started in 1986.