Parkwood Leisure Investments Limited

06649129

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT

Incorporated 17/07/2008

Previously known as

Parkwood Project Management Limited · until 16/04/2014

Parkwood Consultancy Services Limited · until 12/06/2012

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

70229

Management consultancy activities

Officers

Mr Mike John Quayle

director · Since 16/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Mike John Quayle

director · Since 16/05/2014

British · England · Age 57

Former

Wildman & Battell Limited

corporate director · Resigned 17/07/2008

Sameday Company Services Limited

corporate secretary · Resigned 17/07/2008

Jeremy Lightfoot

director · Resigned 26/02/2010

Heather Anne Rosling

secretary · Resigned 07/07/2011

Carolyn Smith

secretary · Resigned 07/06/2012

Sarah Louise Booker

director · Resigned 16/05/2014

Jacalyn Evans

director · Resigned 16/05/2014

Andrew Guest Holt

director · Resigned 02/06/2016

Anthony William Hewitt

director · Resigned 02/01/2018

William Giles Rawlinson

director · Resigned 14/12/2021

Mary Patricia Hewitt

director · Resigned 05/11/2025

Persons with Significant Control

Parkwood Holdings Ltd

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 2733592 · Companies House · Limited Company

Notified 28/07/2016

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → The Stables Duxbury Park

2026-08-10

THE STABLES DUXBURY PARK

post town → Chorley

2026-08-10

CHORLEY

officer appointed → QUAYLE, Mike John

2026-08-10