APPLEY PARK LEISURE LIMITED

Company summary

Company number: 03721837
Status: ACTIVE
Incorporated / age: 26 February 199927 years
Registered office: Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
Accounts due: 28 December 2026
Confirmation statement due: 12 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
Nature of business
Licenced restaurants
Previous company names
SILBURY 194 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAL, Benjamin John ACTIVE	Director	29 Jul 2014		England	January 1981	Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
LEAL, Lana ACTIVE	Director	31 Mar 1999		England	January 1951	Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
FLEMING, David James RESIGNED	Secretary	25 Mar 2002	03 Apr 2002			99 Parkhurst Road, Horley, Surrey, RH6 8EX
FLEMING, Joseph Arthur RESIGNED	Secretary	03 Apr 2002	01 Nov 2004			The Farm House, Bagthorpe, Kings Lynn, Norfolk, PE31 6QY
GREEN, Dawn RESIGNED	Secretary	26 Feb 1999	31 Mar 1999			11 Holywell Place, Springfield, Milton Keynes, Buckinghamshire, MK6 3LP
LEAL, Benjamin John RESIGNED	Secretary	01 Nov 2004	06 Feb 2009			11 Hill Street, Ryde, Isle Of Wight, PO33 2QN
LEAL, Sam Joseph RESIGNED	Secretary	06 Feb 2009	07 Jan 2020			20c, Ordnance Row, Portsmouth, PO1 3DN, England
PARKER, Veronica Julia RESIGNED	Secretary	31 Mar 1999	25 Mar 2002			Jays Court, Seagrove Bay, Seaview, Isle Of Wight, PO34 5BW
HAMBLETON, Jonathan Lee, Sol RESIGNED	Director	26 Feb 1999	31 Mar 1999		February 1964	Laburnham Cottage, Common Road Stotfold, Hitchin, Hertfordshire, SG5 4DB
LEAL, Benjamin John RESIGNED	Director	01 Nov 2004	06 Feb 2009		January 1981	11 Hill Street, Ryde, Isle Of Wight, PO33 2QN
LEAL, Sam Joseph RESIGNED	Director	06 Feb 2009	05 Apr 2019	England	March 1979	20c, Ordnance Row, Portsmouth, PO1 3DN, England

LEAL, Benjamin John ACTIVE
Role: Director
Appointed on: 29 Jul 2014
Country of Residence: England
Date of birth: January 1981
Address: Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom

LEAL, Lana ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1951
Address: Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom

GREEN, Dawn RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 31 Mar 1999
Address: 11 Holywell Place, Springfield, Milton Keynes, Buckinghamshire, MK6 3LP

HAMBLETON, Jonathan Lee, Sol RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 31 Mar 1999
Date of birth: February 1964
Address: Laburnham Cottage, Common Road Stotfold, Hitchin, Hertfordshire, SG5 4DB

Created	Status	Filings
04 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

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