PARKWOOD LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
PARKWOOD LEISURE LIMITED
COMPANY NUMBER
03232979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/1996
(28 years and 3 months old)
WEBSITE
http://www.parkwood-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1996
25/06/2002
GLENDALE LEISURE MANAGEMENT LIMITED
CHORLEY
PR7 4AT
Telephone: 01782515005
TPS: No
3 De Salis Court
De Salis Drive
Hampton Lovett
Droitwich, Worcestershire
WR9 0QE
Telephone: 388500
Ball Haye Road
Leek
Staffordshire
ST13 6AT
Telephone: 373603
Dartmouth Road
London
SE23 3HZ
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
PR7 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKWOOD LEISURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PARKWOOD LEISURE LIMITED | Active - Accounts Filed | View Report |
| PARKWOOD OUTDOORS LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARKWOOD LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKWOOD LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKWOOD LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2003 - Present (21 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2013 - Present (11years) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 27 Past: 42 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Mike John Quayle (909533296) Appointed |
| 21/01/2021 | New Board Member Alexander Colin Godfrey (927870455) Appointed |
| 14/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 04/03/2019 | Peter Thomas Fitzboydon (920434814) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/03/2018 | Anthony William Hewitt (913079373) has left the board |
| 22/03/2018 | New Board Member Peter Thomas Fitzboydon (920434814) Appointed |
| 04/12/2017 | Stephanie Joanne Martin (917823260) has left the board |
| 21/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 06/06/2016 | Andrew Guest Holt (904927748) has left the board |
| 06/06/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 08/05/2015 | Alan John Tucker (908121724) has left the board |
| 24/08/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 24/12/2013 | Duncan Alexander Goodhew (901990853) has left the board |
| 25/11/2013 | Andrew Nicholas Marshall (907814373) has left the board |
| 25/11/2013 | New Board Member Anthony William Hewitt (913079373) Appointed |
| 19/11/2013 | New Board Member Mary Patricia Hewitt (905116558) Appointed |
| 10/09/2013 | New Board Member Andrew Nicholas Marshall (907814373) Appointed |
| 13/08/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Stephanie Joanne Martin (917823260) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Duncan Alexander Goodhew (901990853) Appointed |
| 18/09/2012 | New Board Member Glen Hall Appointed |
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