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Parkwood Project Management Limited

03330400

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT
Incorporated 10/03/1997

Previously known as

Parkwood Consultancy Services Limited · until 16/04/2014
Parkwood Project Management Limited · until 12/06/2012
Parkwood (Pfi) Projects Limited · until 21/06/2006
Pepperleague Limited · until 18/04/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mike John Quayle

director · Since 15/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Mr Thomas William Burbridge

director · Since 17/12/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Sarah Elizabeth Lilley

director · Since 17/12/2021

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mike John Quayle

director · Since 15/12/2011

British · England · Age 57

Thomas William Burbridge

director · Since 17/12/2021

British · United Kingdom · Age 45

Sarah Elizabeth Lilley

director · Since 17/12/2021

British · England · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/03/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/03/1997

Terence Patrick Bowman

secretary · Resigned 31/05/1998

Andrew Guest Holt

director · Resigned 11/07/2003

Scott Duncan Campbell

director · Resigned 11/07/2003

Mark Gordon Davies

director · Resigned 25/07/2003

Douglas Young Eadie

secretary · Resigned 12/09/2003

Andrew Guest Holt

director · Resigned 12/04/2005

Justin Dobell Black

director · Resigned 02/12/2005

Sarah Anne Hughes Clarke

director · Resigned 31/08/2006

Sarah Louise Booker

secretary · Resigned 05/03/2007

Norah Jane Jacinta Burns

secretary · Resigned 25/01/2008

Nadine Loon Angela Ng

secretary · Resigned 05/06/2008

Terence Patrick Edward Bowman

secretary · Resigned 31/03/2009

Jeremy Lightfoot

director · Resigned 26/02/2010

Heather Anne Rosling

secretary · Resigned 07/07/2011

Carolyn Stockdale

secretary · Resigned 07/06/2012

Jacalyn Evans

director · Resigned 21/05/2014

Sarah Louise Booker

director · Resigned 26/11/2015

Andrew Guest Holt

director · Resigned 02/06/2016

Anthony William Hewitt

director · Resigned 21/03/2018

Sarah Louise Booker

director · Resigned 03/05/2019

David Glyn Swinburn

director · Resigned 17/12/2021

Persons with Significant Control

Parkwood Holdings Limited

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 2733592 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

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

Change History

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

officer appointedBURBRIDGE, Thomas William
2026-08-10
officer appointedLILLEY, Sarah Elizabeth
2026-08-10
officer appointedQUAYLE, Mike John
2026-08-10