Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Parkwood Holdings Limited
- Incorporated
- 23 July 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- The Stables Duxbury ParkDuxbury Hall RoadChorleyPR7 4AT
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born August 1973 (53)
Director · Appointed 6 July 2009
British
Born June 1969 (57)
Officer history (35 former)
7 August 2026
13 October 2025
Resigned Quayle, Mike as Secretary
27 September 2023
21 March 2018
2 June 2016
30 April 2014
Resigned Airey, Peter David as Director
30 April 2014
1 November 2013
1 September 2012
Appointed Airey, Peter David as Director
7 June 2012
7 June 2012
Appointed Quayle, Mike as Secretary
30 April 2012
30 September 2011
7 July 2011
Resigned Rosling, Heather Anne as Secretary
16 May 2011
1 January 2011
4 October 2010
Appointed Rosling, Heather Anne as Secretary
1 October 2010
6 July 2009
31 March 2009
31 March 2009
26 February 2009
25 July 2008
1 May 2008
20 March 2008
20 March 2008
25 January 2008
25 January 2008
30 September 2007
2 April 2007
31 December 2006
3 July 2006
3 July 2006
4 May 2006
1 May 2006
28 April 2005
8 December 2003
8 December 2003
8 December 2003
12 September 2003
12 September 2003
12 September 2003
1 May 2003
1 May 2003
14 July 1999
27 April 1999
8 January 1999
21 September 1998
21 September 1998
21 September 1998
31 May 1998
31 May 1998
31 May 1998
1 November 1997
30 April 1997
21 November 1996
24 October 1996
Resigned Powell, Alan Ralph as Director
24 October 1996
1 April 1994
11 October 1993
11 October 1993
23 July 1993
23 July 1993
26 August 1992
26 August 1992
26 August 1992
23 July 1992
23 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8492451
Holdings 3
Companies where Parkwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 11 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 13 October 2025 | Termination of appointment of a secretary | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing |
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