PARKWOOD LEISURE LIMITED - CHORLEY


Company Profile Company Filings

Overview

PARKWOOD LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PARKWOOD LEISURE LIMITED was incorporated 23 years ago on 02/08/1996 and has the registered number: 03232979. The accounts status is FULL and accounts are next due on 30/09/2020.

PARKWOOD LEISURE LIMITED - CHORLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLENDALE LEISURE MANAGEMENT LIMITED (until 25/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GILES RAWLINSON Jun 1967 British Director 2003-07-14 CURRENT
MRS MARY PATRICIA HEWITT Jul 1950 British Director 2013-11-01 CURRENT
MR GLEN ALAN HALL Aug 1973 British Director 2012-08-01 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-08-02 UNTIL 1996-08-02 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-08-02 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2006-09-25 UNTIL 2006-09-29 RESIGNED
PAUL ANDREW JOHN CLUETT Jun 1964 British Director 2002-10-02 UNTIL 2003-11-14 RESIGNED
ANDREW CHARLES CORCORAN Aug 1964 British Director 2008-04-01 UNTIL 2012-01-11 RESIGNED
PETER JOHN FAIR Apr 1961 British Director 2004-01-30 UNTIL 2006-01-01 RESIGNED
MR PETER THOMAS FITZBOYDON Sep 1976 British Director 2018-03-20 UNTIL 2019-02-28 RESIGNED
MR DUNCAN ALEXANDER GOODHEW May 1957 British Director 2012-09-01 UNTIL 2013-12-20 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2013-11-01 UNTIL 2018-03-21 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2008-01-01 UNTIL 2008-10-23 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 1996-08-02 UNTIL 1996-12-31 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 1996-12-31 UNTIL 2016-06-02 RESIGNED
STEPHEN GLEDHILL Sep 1963 British Director 1997-04-01 UNTIL 1999-11-12 RESIGNED
MR GUY LAVARACK Nov 1976 British Director 2011-04-01 UNTIL 2011-08-22 RESIGNED
MICHAEL GORDON WOOLHOUSE Mar 1970 British Director 2005-12-19 UNTIL 2006-08-15 RESIGNED
SARAH CAROLINE KLING May 1950 British Director 2008-10-01 UNTIL 2011-05-16 RESIGNED
GARY WARREN Sep 1953 British Director 2002-10-02 UNTIL 2006-01-01 RESIGNED
ALAN JOHN TUCKER Nov 1959 British Director 2003-09-29 UNTIL 2015-05-06 RESIGNED
MR DAVID GLYN SWINBURN Feb 1954 British Director 2003-12-01 UNTIL 2005-04-21 RESIGNED
CHRISTOPHER MARK SPARGO Nov 1964 British Director 2002-10-02 UNTIL 2004-09-30 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Director 2002-11-20 UNTIL 2003-07-14 RESIGNED
STEPHANIE JOANNE MARTIN Feb 1977 Welsh Director 2013-04-01 UNTIL 2017-11-30 RESIGNED
MR ANDREW NICHOLAS MARSHALL Nov 1964 British Director 2013-09-06 UNTIL 2013-11-18 RESIGNED
PHILIPPA LLOYD-HARRIS Oct 1963 British Director 2007-03-28 UNTIL 2007-12-01 RESIGNED
MATTHEW ST JOHN ROBERTS Mar 1963 British Director 2002-10-02 UNTIL 2006-01-01 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-03-27 UNTIL 2012-06-07 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 1998-05-31 UNTIL 1999-11-24 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2003-09-12 UNTIL 2003-12-19 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2006-09-22 UNTIL 2008-01-25 RESIGNED
DOUGLAS YOUNG EADIE Feb 1969 British Secretary 1998-09-21 UNTIL 2003-09-12 RESIGNED
TERENCE PATRICK BOWMAN Oct 1950 British Secretary 1996-08-02 UNTIL 1998-05-31 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-01-25 UNTIL 2008-03-27 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-08-29 UNTIL 2009-03-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2003-12-19 UNTIL 2006-09-20 RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwood Leisure Investments Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CCL LEISURE LIMITED CHORLEY ENGLAND Active DORMANT 93120 - Activities of sport clubs
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
NORTH DEVON COMMUNITY LEISURE CHORLEY ENGLAND Active DORMANT 93120 - Activities of sport clubs
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
PARKWOOD HEALTH & FITNESS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARKWOOD COMMUNITY LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PARKWOOD CREATIVE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
PARKWOOD COMMUNITY ENTERTAINMENT LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD COMMUNITY OUTDOORS LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
AIMTEQ ENERGY MANAGEMENT LIMITED CIRENCESTER Active FULL 43390 - Other building completion and finishing
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
PARKWOOD OUTDOORS LEISURE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities

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CCL LEISURE LIMITED CHORLEY ENGLAND Active DORMANT 93120 - Activities of sport clubs
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CARRERA IT LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PARKWOOD COMMUNITY OUTDOORS LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
BUILDING & PROPERTY SERVICES LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities