APPLEY PARK LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appley Park Leisure Limited. The company was founded 25 years ago and was given the registration number 03721837. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	APPLEY PARK LEISURE LIMITED
Company Number	:	03721837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1999
End of financial year	:	29 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY	Director	29 July 2014	Active
Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY	Director	31 March 1999	Active
99 Parkhurst Road, Horley, RH6 8EX	Secretary	25 March 2002	Active
The Farm House, Bagthorpe, Kings Lynn, PE31 6QY	Secretary	03 April 2002	Active
11 Holywell Place, Springfield, Milton Keynes, MK6 3LP	Secretary	26 February 1999	Active
11 Hill Street, Ryde, PO33 2QN	Secretary	01 November 2004	Active
20c, Ordnance Row, Portsmouth, England, PO1 3DN	Secretary	06 February 2009	Active
Jays Court, Seagrove Bay, Seaview, PO34 5BW	Secretary	31 March 1999	Active
Laburnham Cottage, Common Road Stotfold, Hitchin, SG5 4DB	Director	26 February 1999	Active
11 Hill Street, Ryde, PO33 2QN	Director	01 November 2004	Active
20c, Ordnance Row, Portsmouth, England, PO1 3DN	Director	06 February 2009	Active

People with Significant Control

Mr Sam Joseph Leal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	20c, Ordnance Row, Portsmouth, England, PO1 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Benjamin John Leal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	20c, Ordnance Row, Portsmouth, England, PO1 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mrs Lana Leal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 6, St Georges Business Centre, Portsmouth, United Kingdom, PO1 3EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2024-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-21	Accounts	Change account reference date company previous shortened.	Download
2023-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-03	Gazette	Gazette filings brought up to date.	Download
2023-03-02	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-10-26	Gazette	Gazette filings brought up to date.	Download
2022-10-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-09-13	Gazette	Gazette notice compulsory.	Download
2022-03-03	Gazette	Gazette filings brought up to date.	Download
2022-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-01	Gazette	Gazette notice compulsory.	Download
2021-06-21	Address	Change registered office address company with date old address new address.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-26	Confirmation statement	Confirmation statement with updates.	Download
2020-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2020-01-07	Officers	Termination secretary company with name termination date.	Download
2019-12-19	Accounts	Change account reference date company previous shortened.	Download
2019-09-06	Persons with significant control	Change to a person with significant control.	Download
2019-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-06	Persons with significant control	Cessation of a person with significant control.	Download