PARKWOOD HOLDINGS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
PARKWOOD HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PARKWOOD HOLDINGS LIMITED was incorporated 31 years ago on 23/07/1992 and has the registered number: 02733592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARKWOOD HOLDINGS LIMITED was incorporated 31 years ago on 23/07/1992 and has the registered number: 02733592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARKWOOD HOLDINGS LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY PATRICIA HEWITT | Jul 1950 | British | Director | 2013-11-01 | CURRENT |
MR MIKE JOHN QUAYLE | Jun 1969 | British | Director | 2009-07-06 | CURRENT |
MIKE QUAYLE | Secretary | 2012-06-07 | CURRENT | ||
MR GLEN ALAN HALL | Aug 1973 | British | Director | 2023-09-27 | CURRENT |
MR NICHOLAS TEMPLE-HEALD | Jul 1961 | British | Director | 2008-05-01 UNTIL 2009-02-26 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2005-04-28 UNTIL 2007-09-30 | RESIGNED |
ROBERT STANLEY UPSDELL | Jan 1934 | British | Director | 1996-10-24 UNTIL 1996-11-21 | RESIGNED |
RICHARD IAN TOLKIEN | Jan 1955 | British | Director | 2006-05-01 UNTIL 2014-04-30 | RESIGNED |
MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | RESIGNED | |
MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2003-12-08 UNTIL 2006-07-03 | RESIGNED |
TERENCE PATRICK EDWARD BOWMAN | Oct 1950 | British | Secretary | 2008-07-25 UNTIL 2009-03-31 | RESIGNED |
TERENCE PATRICK EDWARD BOWMAN | Oct 1950 | British | Secretary | 2008-01-25 UNTIL 2008-03-20 | RESIGNED |
MS NADINE LOON ANGELA NG | Apr 1966 | British | Secretary | 1998-05-31 UNTIL 1998-09-21 | RESIGNED |
MR EDWIN ROBERT LEE | Aug 1949 | British | Secretary | RESIGNED | |
TERENCE PATRICK BOWMAN | Oct 1950 | British | Secretary | 1993-10-11 UNTIL 1998-05-31 | RESIGNED |
MS NADINE LOON ANGELA NG | Apr 1966 | British | Secretary | 2003-09-12 UNTIL 2003-12-08 | RESIGNED |
DOUGLAS YOUNG EADIE | Feb 1969 | British | Secretary | 1998-09-21 UNTIL 2003-09-12 | RESIGNED |
HEATHER ANNE ROSLING | Secretary | 2010-10-04 UNTIL 2011-07-07 | RESIGNED | ||
NORAH JANE JACINTA BURNS | Jan 1974 | Secretary | 2006-07-03 UNTIL 2008-01-25 | RESIGNED | |
CAROLYN STOCKDALE | British | Secretary | 2008-03-20 UNTIL 2012-06-07 | RESIGNED | |
MR WILLIAM HEATH | May 1939 | British | Director | 1992-08-26 UNTIL 1992-08-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-23 UNTIL 1993-07-23 | RESIGNED | ||
PETER DAVID AIREY | Mar 1952 | British | Director | 2012-09-01 UNTIL 2014-04-30 | RESIGNED |
MR RICHARD ANTHONY ALLEN | Jul 1949 | British | Director | 2010-10-01 UNTIL 2011-09-30 | RESIGNED |
TERENCE PATRICK EDWARD BOWMAN | Oct 1950 | British | Director | 2007-04-02 UNTIL 2009-03-31 | RESIGNED |
TERENCE PATRICK BOWMAN | Oct 1950 | British | Director | 1994-04-01 UNTIL 1998-05-31 | RESIGNED |
DOUGLAS YOUNG EADIE | Feb 1969 | British | Director | 1998-09-21 UNTIL 2003-09-12 | RESIGNED |
MR DAVID ROGER LINDON HANKINSON | May 1939 | British | Director | 1997-04-30 UNTIL 1999-01-08 | RESIGNED |
MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | 1992-08-26 UNTIL 1999-04-27 | RESIGNED |
ALAN RALPH POWELL | Sep 1936 | British | Director | RESIGNED | |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2003-12-08 UNTIL 2006-12-31 | RESIGNED |
MR ANDREW GUEST HOLT | Jan 1957 | British | Director | 1997-11-01 UNTIL 2016-06-02 | RESIGNED |
SARAH CAROLINE KLING | May 1950 | British | Director | 2003-05-01 UNTIL 2011-05-16 | RESIGNED |
MR EDWIN ROBERT LEE | Aug 1949 | British | Director | RESIGNED | |
MR CHARLES EDWARD LORD | Jan 1972 | British | Director | 2011-01-01 UNTIL 2012-04-30 | RESIGNED |
CHRISTOPHER ALAN MARSH | Jan 1944 | British | Director | 1999-07-14 UNTIL 2006-05-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-07-23 UNTIL 1993-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alston Acquisitions Ltd | 2016-04-06 | Preston | Ownership of shares 75 to 100 percent |