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Parkwood Health & Fitness Limited

05707072

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 13/02/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alexander Colin Godfrey

director · Since 31/12/2025

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Glen Alan Hall

director · Since 31/12/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Alexander Colin Godfrey

director · Since 31/12/2025

British · England · Age 42

Glen Alan Hall

director · Since 31/12/2025

British · England · Age 53

Former

Wildman & Battell Limited

corporate nominee director · Resigned 13/02/2006

Same-Day Company Services Limited

corporate nominee secretary · Resigned 13/02/2006

Charles Peter Bithell

secretary · Resigned 31/07/2006

Charles Peter Bithell

director · Resigned 22/12/2006

Norah Jane Jacinta Burns

secretary · Resigned 25/01/2008

Terence Patrick Edward Bowman

secretary · Resigned 27/03/2008

Terence Patrick Edward Bowman

secretary · Resigned 31/03/2009

Heather Anne Rosling

secretary · Resigned 07/07/2011

Carolyn Stockdale

secretary · Resigned 07/06/2012

Andrew Guest Holt

director · Resigned 02/06/2016

Anthony William Hewitt

director · Resigned 02/01/2018

William Giles Rawlinson

director · Resigned 31/12/2025

Mike John Quayle

director · Resigned 31/12/2025

Persons with Significant Control

Parkwood Leisure Investments Limited

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 6649129 · 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
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Stables Duxbury Park
2026-07-24

THE STABLES DUXBURY PARK

post townChorley
2026-07-24

CHORLEY

officer appointedGODFREY, Alexander Colin
2026-07-24
officer appointedHALL, Glen Alan
2026-07-24