PARKWOOD LEISURE LIMITED

Overview

Company Name	PARKWOOD LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03232979
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKWOOD LEISURE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is PARKWOOD LEISURE LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of PARKWOOD LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
GLENDALE LEISURE MANAGEMENT LIMITED	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for PARKWOOD LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARKWOOD LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for PARKWOOD LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 02, 2026 with updates	4 pages	CS01

Dec 31, 2025	Termination of appointment of William Giles Rawlinson as a director on Dec 31, 2025	1 pages	TM01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Termination of appointment of Mary Patricia Hewitt as a director on Apr 10, 2025	1 pages	TM01

Apr 02, 2025	Registration of charge 032329790007, created on Mar 31, 2025	8 pages	MR01

Jan 22, 2025	Registration of charge 032329790006, created on Jan 16, 2025	7 pages	MR01

Aug 02, 2024	Director's details changed for Mr William Giles Rawlinson on Aug 02, 2024	2 pages	CH01

Aug 02, 2024	Director's details changed for Mr Glen Alan Hall on Aug 02, 2024	2 pages	CH01

Aug 02, 2024	Director's details changed for Mr Alexander Colin Godfrey on Aug 02, 2024	2 pages	CH01

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 05, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 30, 2021	Director's details changed for Mr William Giles Rawlinson on Dec 17, 2021	2 pages	CH01

Dec 30, 2021	Director's details changed for Mr Glen Alan Hall on Dec 17, 2021	2 pages	CH01

Aug 16, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jan 19, 2021	Appointment of Mr Alexander Colin Godfrey as a director on Jan 19, 2021	2 pages	AP01

Jan 19, 2021	Appointment of Mr Mike John Quayle as a director on Jan 19, 2021	2 pages	AP01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Jan 04, 2021	Director's details changed for Mr Glen Alan Hall on Jan 04, 2021	2 pages	CH01

Jan 04, 2021	Director's details changed for Mr William Giles Rawlinson on Jan 04, 2021	2 pages	CH01

View All Filings

Who are the officers of PARKWOOD LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Alexander Colin Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 19, 2021		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1984-2	278704550001
HALL, Glen Alan De Salis Drive Hampton Lovett WR9 0QE Droitwich De Salis Court England	Aug 01, 2012		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich De Salis Court England	England	British	1973-8	172076250001
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 19, 2021		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	95332960002
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Dec 19, 2003	Sep 20, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Aug 29, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jan 25, 2008	Mar 27, 2008	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick 3 South Parade Bramhall SK7 3BH Stockport Cheshire	Aug 02, 1996	May 31, 1998	Secretary	3 South Parade Bramhall SK7 3BH Stockport Cheshire		British		38608490001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Sep 22, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	Sep 21, 1998	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		67308860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 12, 2003	Dec 19, 2003	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	May 31, 1998	Nov 24, 1999	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British		155123120001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Mar 27, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 02, 1996	Aug 02, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Sep 25, 2006	Sep 29, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	70732940003
CLUETT, Paul Andrew John 19 Cranhams Lane GL7 1TZ Cirencester Gloucestershire	Oct 02, 2002	Nov 14, 2003	Director	19 Cranhams Lane GL7 1TZ Cirencester Gloucestershire		British	1964-6	81217270003
CORCORAN, Andrew Charles 19 Orton Close LE7 4XZ Rearsby Leicestershire	Apr 01, 2008	Jan 11, 2012	Director	19 Orton Close LE7 4XZ Rearsby Leicestershire	United Kingdom	British	1964-8	78818290001
FAIR, Peter John 1 Bell Close SG4 9NJ Hitchin Hertfordshire	Jan 30, 2004	Jan 01, 2006	Director	1 Bell Close SG4 9NJ Hitchin Hertfordshire		British	1961-4	95747490001
FITZBOYDON, Peter Thomas Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston	Mar 20, 2018	Feb 28, 2019	Director	Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston	England	British	1976-9	204348140001
GLEDHILL, Stephen 65 Meadowbank Drive St Johns WR2 5UB Worcester	Apr 01, 1997	Nov 12, 1999	Director	65 Meadowbank Drive St Johns WR2 5UB Worcester		British	1963-9	52254290001
GOODHEW, Duncan Alexander Elvaston Place SW7 5NP London 48 United Kingdom	Sep 01, 2012	Dec 20, 2013	Director	Elvaston Place SW7 5NP London 48 United Kingdom	England	British	1957-5	19908530004
HEWITT, Anthony William Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston	Nov 01, 2013	Mar 21, 2018	Director	Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston	England	British	1949-1	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Jan 01, 2008	Oct 23, 2008	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Aug 02, 1996	Dec 31, 1996	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
HEWITT, Mary Patricia Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Nov 01, 2013	Apr 10, 2025	Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1950-7	51165580001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	Dec 31, 1996	Jun 02, 2016	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	49277480004
KLING, Sarah Caroline 12 Charles Haller Street SW2 2YN London	Oct 01, 2008	May 16, 2011	Director	12 Charles Haller Street SW2 2YN London	England	British	1950-5	89499700002
LAVARACK, Guy Shrubbery Road WR1 1QR Worcester 44 Worcestershire	Apr 01, 2011	Aug 22, 2011	Director	Shrubbery Road WR1 1QR Worcester 44 Worcestershire	England	British	1976-11	159382640001
LLOYD-HARRIS, Philippa The Field House 4 Gannaway Knowle B93 0PS Solihull West Midlands	Mar 28, 2007	Dec 01, 2007	Director	The Field House 4 Gannaway Knowle B93 0PS Solihull West Midlands		British	1963-10	120396170001
MARSHALL, Andrew Nicholas Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston	Sep 06, 2013	Nov 18, 2013	Director	Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston	England	British	1964-11	78143730001
MARTIN, Stephanie Joanne 21 Portland Walk WR1 2NR Worcester Worcestershire United Kingdom	Apr 01, 2013	Nov 30, 2017	Director	21 Portland Walk WR1 2NR Worcester Worcestershire United Kingdom	England	Welsh	1977-2	178232600001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Nov 20, 2002	Jul 14, 2003	Director	1 Lumwood Smithills BL1 6TZ Bolton Lancashire	England	British	1966-4	28959860001
RAWLINSON, William Giles De Salis Drive Hampton Lovett WR9 0QE Droitwich De Salis Court England	Jul 14, 2003	Dec 31, 2025	Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich De Salis Court England	England	British	1967-6	97817480001
ROBERTS, Matthew St John 1 Shoreham Lane St. Michaels TN30 6EG Tenterden Kent	Oct 02, 2002	Jan 01, 2006	Director	1 Shoreham Lane St. Michaels TN30 6EG Tenterden Kent		British	1963-3	67795150001
SPARGO, Christopher Mark 101 Fieldhead Road Guiseley LS20 8DU Leeds	Oct 02, 2002	Sep 30, 2004	Director	101 Fieldhead Road Guiseley LS20 8DU Leeds	United Kingdom	British	1964-11	78086700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKWOOD LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkwood Leisure Investments Ltd

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	6649129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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