PARKWOOD PROJECT MANAGEMENT LIMITED - CHORLEY


Company Profile Company Filings

Overview

PARKWOOD PROJECT MANAGEMENT LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PARKWOOD PROJECT MANAGEMENT LIMITED was incorporated 28 years ago on 10/03/1997 and has the registered number: 03330400. The accounts status is FULL and accounts are next due on 30/09/2025.

PARKWOOD PROJECT MANAGEMENT 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 31/12/2023 30/09/2025

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARKWOOD CONSULTANCY SERVICES LIMITED (until 16/04/2014)
PARKWOOD PROJECT MANAGEMENT LIMITED (until 12/06/2012)
PARKWOOD (PFI) PROJECTS LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
29/01/2025 12/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE JOHN QUAYLE Jun 1969 British Director 2011-12-15 CURRENT
MRS SARAH ELIZABETH LILLEY Jul 1983 British Director 2021-12-17 CURRENT
MR THOMAS WILLIAM BURBRIDGE May 1981 British Director 2021-12-17 CURRENT
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2003-09-12 UNTIL 2007-03-05 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-03-25 UNTIL 2009-03-31 RESIGNED
TERENCE PATRICK BOWMAN British Secretary 1997-03-25 UNTIL 1998-05-31 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-03-05 UNTIL 2008-01-25 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 1998-09-21 UNTIL 2003-09-12 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-06-05 RESIGNED
HEATHER ANNE ROSLING British Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-06-05 UNTIL 2012-06-07 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 1997-03-25 UNTIL 2018-03-21 RESIGNED
MR DAVID GLYN SWINBURN Feb 1954 British Director 2013-09-12 UNTIL 2021-12-17 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2005-07-01 UNTIL 2010-02-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-10 UNTIL 1997-03-25 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2001-06-04 UNTIL 2003-07-11 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2004-01-30 UNTIL 2005-04-12 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2011-08-12 UNTIL 2016-06-02 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2017-03-14 UNTIL 2019-05-03 RESIGNED
MRS JACALYN EVANS Apr 1965 British Director 2010-11-15 UNTIL 2014-05-21 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2002-04-01 UNTIL 2003-07-25 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2002-04-01 UNTIL 2003-07-11 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-01-01 UNTIL 2015-11-26 RESIGNED
JUSTIN DOBELL BLACK United Kingdom Director 2005-04-12 UNTIL 2005-12-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-10 UNTIL 1997-03-25 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWOOD HEALTHCARE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PENZANCE LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
PENZANCE 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 AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
R.A. MEREDITH & SON (NURSERIES) LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD LEISURE HOLDINGS LIMITED CHORLEY ENGLAND Active GROUP 70100 - Activities of head offices
PARKWOOD HEALTHCARE HOLDINGS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COBLANDS GARDEN CENTRES LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised