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SILVERKING LEISURE LIMITED (03023733)

SILVERKING LEISURE LIMITED (03023733) is an active UK company. incorporated on 20 February 1995. with registered office in Waterlooville. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of amusement parks and theme parks. SILVERKING LEISURE LIMITED has been registered for 31 years. Current directors include NORMAN, James William, NORMAN, Jill.

Company Number
03023733
Status
active
Type
ltd
Incorporated
20 February 1995
Age
31 years
Address
Larch House Parklands Business Park, Waterlooville, PO7 6XP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of amusement parks and theme parks
Directors
NORMAN, James William, NORMAN, Jill
SIC Codes
93210

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SILVERKING LEISURE LIMITED

SILVERKING LEISURE LIMITED is an active company incorporated on 20 February 1995 with the registered office located in Waterlooville. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of amusement parks and theme parks. SILVERKING LEISURE LIMITED was registered 31 years ago.(SIC: 93210)

Status

active

Active since 31 years ago

Company No

03023733

LTD Company

Age

31 Years

Incorporated 20 February 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 February 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 February 2026 (3 months ago)
Submitted on 13 February 2026 (3 months ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

Larch House Parklands Business Park Denmead Waterlooville, PO7 6XP,

Previous Addresses

900, Cornwallis House Howard Chase Basildon Essex SS14 3BB England
From: 14 June 2022To: 19 November 2025
Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England
From: 13 March 2017To: 14 June 2022
66 Station Road Upminster Essex RM14 2TD
From: 20 February 1995To: 13 March 2017
Timeline

2 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Feb 95
Loan Cleared
Nov 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

NORMAN, Jill

Active
Clarence Esplanade, SouthseaPO5 3AA
Secretary
Appointed 24 Feb 1995

NORMAN, James William

Active
Clarence Esplanade, SouthseaPO5 3AA
Born September 1963
Director
Appointed 24 Feb 1995

NORMAN, Jill

Active
Clarence Esplanade, SouthseaPO5 3AA
Born March 1964
Director
Appointed 24 Feb 1995

NEALE, Gary William

Resigned
26 Havering Drive, RomfordRM1 4BH
Secretary
Appointed 20 Feb 1995
Resigned 24 Feb 1995

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Secretary
Appointed 20 Feb 1995
Resigned 20 Feb 1995

COVERDALE, Eric Charles

Resigned
5 Barstable Road, Stanford-Le-HopeSS17 0NX
Born May 1947
Director
Appointed 20 Feb 1995
Resigned 24 Feb 1995

NEALE, Gary William

Resigned
26 Havering Drive, RomfordRM1 4BH
Born June 1961
Director
Appointed 20 Feb 1995
Resigned 24 Feb 1995

Persons with significant control

2

Mrs Jill Norman

Active
Clarence Esplanade, SouthseaPO5 3AA
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr James William Norman

Active
Clarence Esplanade, SouthseaPO5 3AA
Born September 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
8 February 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 February 2019
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 October 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 February 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 February 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Legacy
2 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 March 2007
AAAnnual Accounts
Legacy
19 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 February 2006
AAAnnual Accounts
Legacy
25 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 March 2005
AAAnnual Accounts
Legacy
10 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
2 March 2004
AAAnnual Accounts
Legacy
19 February 2004
363sAnnual Return (shuttle)
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 March 2003
AAAnnual Accounts
Legacy
13 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2002
AAAnnual Accounts
Legacy
19 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2001
AAAnnual Accounts
Legacy
14 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 2000
AAAnnual Accounts
Legacy
4 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1999
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 1998
AAAnnual Accounts
Legacy
3 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1996
AAAnnual Accounts
Legacy
18 March 1996
363sAnnual Return (shuttle)
Legacy
3 March 1995
88(2)R88(2)R
Legacy
3 March 1995
224224
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
1 March 1995
288288
Incorporation Company
20 February 1995
NEWINCIncorporation