APPLEY PARK LEISURE LIMITED
UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES BUSINESS SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 03721837
- Last Updated: 01 Mar 2024
Company Profile
APPLEY PARK LEISURE LIMITED was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in PORTSMOUTH. APPLEY PARK LEISURE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 8 months and 12 days.
| Name | APPLEY PARK LEISURE LIMITED |
|---|---|
| Company number | 03721837 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ST GEORGES BUSINESS CENTRE ST GEORGES BUSINESS SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lana Leal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin John Leal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
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 Sam Joseph Leal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 21 March 2024, (-234 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLEY PARK LEISURE LIMITED | 26 Feb 1999 |