Parkwood Holdings Limited
02733592
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 06/07/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 51 other boards
director · Since 01/11/2013
NONE
BRITISH · ENGLAND · Age 76
Also on 4 other boards
director · Since 27/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Former
director · Resigned 26/08/1992
corporate nominee director · Resigned 23/07/1993
corporate nominee secretary · Resigned 23/07/1993
secretary · Resigned 11/10/1993
director · Resigned 24/10/1996
director · Resigned 21/11/1996
secretary · Resigned 31/05/1998
director · Resigned 31/05/1998
secretary · Resigned 21/09/1998
director · Resigned 08/01/1999
director · Resigned 27/04/1999
director · Resigned 01/05/2003
director · Resigned 12/09/2003
secretary · Resigned 12/09/2003
secretary · Resigned 08/12/2003
director · Resigned 04/05/2006
secretary · Resigned 03/07/2006
director · Resigned 31/12/2006
director · Resigned 30/09/2007
secretary · Resigned 25/01/2008
secretary · Resigned 20/03/2008
director · Resigned 26/02/2009
director · Resigned 31/03/2009
secretary · Resigned 31/03/2009
director · Resigned 16/05/2011
secretary · Resigned 07/07/2011
director · Resigned 30/09/2011
director · Resigned 30/04/2012
secretary · Resigned 07/06/2012
director · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 02/06/2016
director · Resigned 21/03/2018
secretary · Resigned 13/10/2025
Persons with Significant Control
Alston Acquisitions Ltd
Parkwood House, Berkeley Drive, Preston, PR5 6BY
Reg: 8492451 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
THE STABLES DUXBURY PARK
CHORLEY