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Parkwood Leisure Limited

03232979

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT
Incorporated 02/08/1996

Previously known as

Glendale Leisure Management Limited · until 25/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

82990
Other business support service activities
93120
Activities of sport clubs

Officers

Mr Glen Alan Hall

director · Since 01/08/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Alexander Colin Godfrey

director · Since 19/01/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Mike John Quayle

director · Since 19/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Glen Alan Hall

director · Since 01/08/2012

British · England · Age 53

Mike John Quayle

director · Since 19/01/2021

British · England · Age 57

Alexander Colin Godfrey

director · Since 19/01/2021

British · England · Age 42

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 02/08/1996

Wildman & Battell Limited

corporate nominee director · Resigned 02/08/1996

Anthony William Hewitt

director · Resigned 31/12/1996

Terence Patrick Bowman

secretary · Resigned 31/05/1998

Stephen Gledhill

director · Resigned 12/11/1999

Nadine Loon Angela Ng

secretary · Resigned 24/11/1999

Nadine Loon Angela Ng

director · Resigned 14/07/2003

Douglas Young Eadie

secretary · Resigned 12/09/2003

Paul Andrew John Cluett

director · Resigned 14/11/2003

Nadine Loon Angela Ng

secretary · Resigned 19/12/2003

Christopher Mark Spargo

director · Resigned 30/09/2004

David Glyn Swinburn

director · Resigned 21/04/2005

Gary Warren

director · Resigned 01/01/2006

Matthew St John Roberts

director · Resigned 01/01/2006

Peter John Fair

director · Resigned 01/01/2006

Michael Gordon Woolhouse

director · Resigned 15/08/2006

Charles Peter Bithell

secretary · Resigned 20/09/2006

Charles Peter Bithell

director · Resigned 29/09/2006

Philippa Lloyd-Harris

director · Resigned 01/12/2007

Norah Jane Jacinta Burns

secretary · Resigned 25/01/2008

Terence Patrick Edward Bowman

secretary · Resigned 27/03/2008

Anthony William Hewitt

director · Resigned 23/10/2008

Terence Patrick Edward Bowman

secretary · Resigned 31/03/2009

Sarah Caroline Kling

director · Resigned 16/05/2011

Heather Anne Rosling

secretary · Resigned 07/07/2011

Guy Lavarack

director · Resigned 22/08/2011

Andrew Charles Corcoran

director · Resigned 11/01/2012

Carolyn Stockdale

secretary · Resigned 07/06/2012

Andrew Nicholas Marshall

director · Resigned 18/11/2013

Duncan Alexander Goodhew

director · Resigned 20/12/2013

Alan John Tucker

director · Resigned 06/05/2015

Andrew Guest Holt

director · Resigned 02/06/2016

Stephanie Joanne Martin

director · Resigned 30/11/2017

Anthony William Hewitt

director · Resigned 21/03/2018

Peter Thomas Fitzboydon

director · Resigned 28/02/2019

Mary Patricia Hewitt

director · Resigned 10/04/2025

William Giles Rawlinson

director · Resigned 31/12/2025

Persons with Significant Control

Parkwood Leisure Investments Ltd

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 6649129 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ENGLISH SPORTS COUNCIL

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

THE ENGLISH SPORTS COUNCIL

Created 16/01/2025Registered 22/01/2025
Charge
outstanding

THE FOOTBALL FOUNDATION

Created 07/07/2020Registered 08/07/2020
Charge
outstanding

SANTANDER UK PLC

Created 29/05/2014Registered 04/06/2014

Change History

officer appointedGODFREY, Alexander Colin
2026-08-10
officer appointedHALL, Glen Alan
2026-08-10
officer appointedQUAYLE, Mike John
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1The Stables Duxbury Park
2026-08-10

THE STABLES DUXBURY PARK

post townChorley
2026-08-10

CHORLEY