PARKPLAN INVESTMENTS LIMITED - PRESTON


Overview

PARKPLAN INVESTMENTS LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
PARKPLAN INVESTMENTS LIMITED was incorporated 22 years ago on 15/01/2003 and has the registered number: 04637646. The accounts status is DORMANT.

PARKPLAN INVESTMENTS LIMITED - PRESTON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PARKWOOD HOUSE CUERDEN PARK
PRESTON
LANCASHIRE
PR5 6BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2008-06-12 CURRENT
MR MIKE JOHN QUAYLE Jun 1969 British Director 2018-01-02 CURRENT
DOUGLAS YOUNG EADIE British Secretary 2003-01-15 UNTIL 2003-09-12 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-06-12 UNTIL 2012-06-07 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2006-10-23 UNTIL 2008-06-12 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2003-01-15 UNTIL 2003-07-25 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2003-03-18 UNTIL 2004-01-28 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2003-01-15 UNTIL 2018-01-02 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2004-01-28 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2004-01-09 UNTIL 2006-10-23 RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-01-15 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Secretary 2003-09-12 UNTIL 2004-01-09 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW CONSULTING (EXETER) LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
PARKWOOD PROJECT MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 70100 - Activities of head offices
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
CHERWELL LEISURE LIMITED DUXBURY HALL ROAD ENGLAND Active FULL 84110 - General public administration activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
D4E MULBERRY LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
D4E MULBERRY (HOLDINGS) LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
LEISURE PARTNERSHIPS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
PENZANCE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
LEISUREPLAN PROJECTS LIMITED CHORLEY ENGLAND Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
BRISTOL ACTIVE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
PARKWOOD CONSULTANCY SERVICES LIMITED CHORLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKWOOD LEISURE INVESTMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BRISTOL ACTIVE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LANCASHIRE WILDLIFE TRUST LTD PRESTON Active GROUP 94990 - Activities of other membership organizations n.e.c.
LANCASHIRE WILDLIFE ENTERPRISES LIMITED PRESTON Active SMALL 91040 - Botanical and zoological gardens and nature reserves activities