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PARKWOOD HOLDINGS LIMITED

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

This company is commonly known as Parkwood Holdings Limited. The company was founded 32 years ago and was given the registration number 02733592. The firm's registered office is in CHORLEY. You can find them at The Stables Duxbury Park, Duxbury Hall Road, Chorley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARKWOOD HOLDINGS LIMITED
Company Number:02733592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corn Hayes, Crouchley Lane, Lymm, United Kingdom, WA13 0TJ

Secretary07 June 2012Active
De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, England, WR9 0QE

Director27 September 2023Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director01 November 2013Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director06 July 2009Active
The Hawthorns, 78 The Common Parbold, Wigan, WN8 7EA

Secretary08 December 2003Active
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, HX4 0AG

Secretary25 July 2008Active
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, HX4 0AG

Secretary25 January 2008Active
3 South Parade, Bramhall, Stockport, SK7 3BH

Secretary11 October 1993Active
78 Kilworth Drive, Lostock, Bolton, BL6 4RL

Secretary03 July 2006Active
18 Chalfont Close, Appleton, Warrington, WA4 5JT

Secretary21 September 1998Active
Rowde House High Street, Rowde, Devizes, SN10 2ND

Secretary-Active
1 Lumwood, Smithills, Bolton, BL1 6TZ

Secretary12 September 2003Active
1 Lumwood, Smithills, Bolton, BL1 6TZ

Secretary31 May 1998Active
42, Green Walk, Gatley, Stockport, SK8 4BW

Secretary04 October 2010Active
6, Beacon View, Appley Bridge, Wigan, WN6 9AJ

Secretary20 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 July 1992Active
Robin House, High Bridge, Dalston, Carlisle, United Kingdom, CA5 7DS

Director01 September 2012Active
The Long Barn, Bainton, Bicester, OX27 8RL

Director01 October 2010Active
The Hawthorns, 78 The Common Parbold, Wigan, WN8 7EA

Director08 December 2003Active
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, HX4 0AG

Director02 April 2007Active
71 Adelaide Road, Bramhall, Stockport, SK7 1NP

Director01 April 1994Active
18 Chalfont Close, Appleton, Warrington, WA4 5JT

Director21 September 1998Active
The Brambles Loudwater Lane, Rickmansworth, WD3 4HY

Director30 April 1997Active
Locktons Farmhouse Church Lane, Harwell Village, Didcot, OX11 0EZ

Director26 August 1992Active
38 Oakhill Court, London, SW19 4NR

Director26 August 1992Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN

Director-Active
Kempsey Lodge, Oakfield Close, Kempsey, WR5 3PR

Director01 November 1997Active
12 Charles Haller Street, London, SW2 2YN

Director01 May 2003Active
Rowde House High Street, Rowde, Devizes, SN10 2ND

Director-Active
Queen Court, 37 Queen Square, London, United Kingdom, WC1N 3BB

Director01 January 2011Active
Lower Lascombe House, Highfield Lane, Puttenham, GU3 1BB

Director14 July 1999Active
Church Garth, Topcliffe, Thirsk, YO7 3PB

Director28 April 2005Active
Flint House Boyneswood Road, Medstead, Alton, GU34 5EA

Director-Active
The Downe Arms, Church Lane, Little Driffield, YO25 5XD

Director01 May 2008Active
12 Castello Avenue, London, SW15 6EA

Director01 May 2006Active

People with Significant Control

Alston Acquisitions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkwood House, Berkeley Drive, Preston, England, PR5 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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