LEILA PLAYA NO.1 LIMITED

Company summary

Company number: 01981485
Status: ACTIVE
Incorporated / age: 23 January 198640 years
Registered office: 34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Nature of business
Non-trading company
Previous company names
OVEREXTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZEDRA NOMINEES (JERSEY) LIMITED ACTIVE	Secretary	17 Feb 1997				19-21, Broad Street, St. Helier, JE2 3RR, Jersey
DUNCAN, Andrew ACTIVE	Director	23 Oct 2019		Jersey	April 1965	19-21, Broad Street, St. Helier, JE2 3RR, Jersey
ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED ACTIVE	Director	01 Oct 2010				19-21, Broad Street, St. Helier, JE2 3RR, Jersey
ZEDRA DIRECTORS (JERSEY) LIMITED ACTIVE	Director	01 Oct 2010				19-21, Broad Street, St. Helier, JE2 3RR, Jersey
GANDER, Ian Harry RESIGNED	Secretary	01 Feb 1996	10 Oct 1996			Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
LLOYD, Dennis Anthony RESIGNED	Secretary		01 Feb 1996			Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
SYMINGTON, Alan RESIGNED	Secretary	10 Oct 1996	17 Feb 1997			2 Newcastle Close, La Grand Route De St Jean, St John, Jersey, JE3 4FZ, Channel Islands
BEUZEVAL, Dean RESIGNED	Director	19 Nov 1998	19 Apr 2000		July 1959	Estoril, 7 Rue Du Maupertuis, St. Clement, Jersey, Channel Islands, JE2 6NG
DE GUELLE, Juliette Ange RESIGNED	Director	06 Jul 2006	01 Oct 2010	Jersey	July 1973	Sonoma, 2 Maufant Vineries, St Saviour, Jersey, JE2 7JT
DWYER, Jamey Henry RESIGNED	Director	27 Sep 2007	01 Oct 2010	Great Britain	December 1977	Flat 50 Albert Place, La Route Du Port Elizabeth, St Helier Jersey, Channel Islands, JE2 4EA
EMBERY, Paul James RESIGNED	Director	27 Sep 2007	01 Oct 2010	Jersey	June 1960	4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP
FAUVEL, Paul Anthony RESIGNED	Director	16 Apr 2018	23 Oct 2019	Jersey	November 1971	50, La Colomberie, St. Helier, Jersey, JE2 4QB, Channel Islands
GANDER, Ian Harry RESIGNED	Director	01 Feb 1996	10 Oct 1996		September 1945	Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
GARTON, Simon John RESIGNED	Director	01 Oct 2010	13 Jun 2011	Jersey	March 1965	Dove Cottage, La Vallee De St Pierre, St. Peter, JE3 7EG, Jersey
HUGHES, Lorraine RESIGNED	Director	19 Apr 2000	08 Mar 2002		March 1962	Beaufort, La Grande Route De Le Cote, St Clement Jersey, Channel Islands, JE2 6SF
KENYON, Brian RESIGNED	Director	17 Feb 1997	19 Nov 1998		December 1952	4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN
LE BROCQ, Paul Luis RESIGNED	Director	06 Jul 1998	08 Mar 2002		July 1965	Le Pecheur Dor 4 Almar Orchard, La Grande Route De St Laurent, Jersey, JE3 1NF, Channel Islands
LLOYD, Dennis Anthony RESIGNED	Director		01 Feb 1996		December 1948	Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
MAKUCH, Jeanne Ann Sylvia RESIGNED	Director	07 Feb 2003	27 Sep 2007		October 1953	La Porcherie Les Champs, Mont Cochon, St Helier, JE2 3JA, Jersey
MARQUIS, Jonathan Lee RESIGNED	Director	07 Feb 2003	27 Sep 2007		November 1975	10 Alton Gardens Rouge Bouillon, St. Helier, JE2 3ZD, Jersey
MORGAN, Simon Owen RESIGNED	Director	12 Apr 2001	08 Mar 2002	Jersey	June 1966	Ty Cariadus 3 La Pommeraine Close, Deloraine Road, Saint Saviour, JE2 7NF, Jersey
MORIN, Antony Dirk RESIGNED	Director	30 Jan 1998	06 Jul 1998		November 1958	Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB
NEEDHAM, Jonathon David RESIGNED	Director	17 Feb 1997	01 Feb 1998		July 1959	7 Le Clos Du Rivage, La Rue A Don Grouville, Jersey, JE3 9FA
PAUL, David Michael RESIGNED	Director		17 Feb 1997		June 1937	Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, Channel Islands
PERCHARD, Lucia RESIGNED	Director	20 Jun 2011	16 Apr 2018	Channel Islands	December 1974	50 La Colomberie, La Colomberie, St. Helier, Jersey, JE2 4QB, Channel Islands
RAY, Tony Paul RESIGNED	Director	07 Feb 2003	06 Jul 2006		March 1973	Bandos, Langley Park St Saviour, Jersey, JE2 7ND
SYMINGTON, Alan RESIGNED	Director	10 Oct 1996	17 Feb 1997		October 1950	2 Newcastle Close, La Grand Route De St Jean, St John, Jersey, JE3 4FZ, Channel Islands
BARCLAYTRUST CHANNEL ISLANDS LIMITED RESIGNED	Director	08 Mar 2001	07 Feb 2003			PO BOX No 82, 39-41 Broad Street, St Helier Jersey, Channel Islands, JE4 8PU

ZEDRA NOMINEES (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Feb 1997
Address: 19-21, Broad Street, St. Helier, JE2 3RR, Jersey

DUNCAN, Andrew ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: Jersey
Date of birth: April 1965
Address: 19-21, Broad Street, St. Helier, JE2 3RR, Jersey

ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Address: 19-21, Broad Street, St. Helier, JE2 3RR, Jersey

ZEDRA DIRECTORS (JERSEY) LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Address: 19-21, Broad Street, St. Helier, JE2 3RR, Jersey

GANDER, Ian Harry RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 10 Oct 1996
Address: Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ

LLOYD, Dennis Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS

SYMINGTON, Alan RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 17 Feb 1997
Address: 2 Newcastle Close, La Grand Route De St Jean, St John, Jersey, JE3 4FZ, Channel Islands

BEUZEVAL, Dean RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 19 Apr 2000
Date of birth: July 1959
Address: Estoril, 7 Rue Du Maupertuis, St. Clement, Jersey, Channel Islands, JE2 6NG

DE GUELLE, Juliette Ange RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 01 Oct 2010
Country of Residence: Jersey
Date of birth: July 1973
Address: Sonoma, 2 Maufant Vineries, St Saviour, Jersey, JE2 7JT

DWYER, Jamey Henry RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 01 Oct 2010
Country of Residence: Great Britain
Date of birth: December 1977
Address: Flat 50 Albert Place, La Route Du Port Elizabeth, St Helier Jersey, Channel Islands, JE2 4EA

EMBERY, Paul James RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 01 Oct 2010
Country of Residence: Jersey
Date of birth: June 1960
Address: 4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP

FAUVEL, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 23 Oct 2019
Country of Residence: Jersey
Date of birth: November 1971
Address: 50, La Colomberie, St. Helier, Jersey, JE2 4QB, Channel Islands

GANDER, Ian Harry RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 10 Oct 1996
Date of birth: September 1945
Address: Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ

GARTON, Simon John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Jun 2011
Country of Residence: Jersey
Date of birth: March 1965
Address: Dove Cottage, La Vallee De St Pierre, St. Peter, JE3 7EG, Jersey

HUGHES, Lorraine RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 08 Mar 2002
Date of birth: March 1962
Address: Beaufort, La Grande Route De Le Cote, St Clement Jersey, Channel Islands, JE2 6SF

KENYON, Brian RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 19 Nov 1998
Date of birth: December 1952
Address: 4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN

LE BROCQ, Paul Luis RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 08 Mar 2002
Date of birth: July 1965
Address: Le Pecheur Dor 4 Almar Orchard, La Grande Route De St Laurent, Jersey, JE3 1NF, Channel Islands

LLOYD, Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: December 1948
Address: Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS

MAKUCH, Jeanne Ann Sylvia RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 27 Sep 2007
Date of birth: October 1953
Address: La Porcherie Les Champs, Mont Cochon, St Helier, JE2 3JA, Jersey

MARQUIS, Jonathan Lee RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 27 Sep 2007
Date of birth: November 1975
Address: 10 Alton Gardens Rouge Bouillon, St. Helier, JE2 3ZD, Jersey

MORGAN, Simon Owen RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 08 Mar 2002
Country of Residence: Jersey
Date of birth: June 1966
Address: Ty Cariadus 3 La Pommeraine Close, Deloraine Road, Saint Saviour, JE2 7NF, Jersey

MORIN, Antony Dirk RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 06 Jul 1998
Date of birth: November 1958
Address: Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB

NEEDHAM, Jonathon David RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 01 Feb 1998
Date of birth: July 1959
Address: 7 Le Clos Du Rivage, La Rue A Don Grouville, Jersey, JE3 9FA

PAUL, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: June 1937
Address: Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, Channel Islands

PERCHARD, Lucia RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 16 Apr 2018
Country of Residence: Channel Islands
Date of birth: December 1974
Address: 50 La Colomberie, La Colomberie, St. Helier, Jersey, JE2 4QB, Channel Islands

RAY, Tony Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 06 Jul 2006
Date of birth: March 1973
Address: Bandos, Langley Park St Saviour, Jersey, JE2 7ND

SYMINGTON, Alan RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 17 Feb 1997
Date of birth: October 1950
Address: 2 Newcastle Close, La Grand Route De St Jean, St John, Jersey, JE3 4FZ, Channel Islands

BARCLAYTRUST CHANNEL ISLANDS LIMITED RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 07 Feb 2003
Address: PO BOX No 82, 39-41 Broad Street, St Helier Jersey, Channel Islands, JE4 8PU

Filing history

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