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 - CHORLEY

This company is listed in the following categories:
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

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