Parkwood Project Management Limited

Active03330400 Private limited company
Incorporated
10 March 1997 (29 years)
Previously known as
Parkwood Consultancy Services Limited (until 16 April 2014)
Parkwood Project Management Limited (until 12 June 2012)
Parkwood (Pfi) Projects Limited (until 21 June 2006)
Earlier: Pepperleague Limited
Industry
Activities of head offices (70100)
Directors
Thomas William Burbridge
Owned by
Accounts type
Full
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Burbridge, Thomas William
Director · Appointed 17 December 2021
British
Born May 1981 (45)
Director · Appointed 17 December 2021
Also at Cherwell Leisure Limited, D4E Mulberry Limited, D4E Mulberry (Holdings) Limited · more companies
British
Born July 1983 (43)
Director · Appointed 15 December 2011
Also at BSW Consulting (Exeter) Limited, Parkwood Leisure Limited, 1Life Management Solutions Limited · more companies
British
Born June 1969 (57)
Officer history (23 former)
17 December 2021
Resigned Swinburn, David Glyn as Director
17 December 2021
Appointed Lilley, Sarah Elizabeth as Director
17 December 2021
Appointed Burbridge, Thomas William as Director
3 May 2019
Resigned Booker, Sarah Louise as Director
21 March 2018
Resigned Hewitt, Anthony William as Director
14 March 2017
Appointed Booker, Sarah Louise as Director
2 June 2016
Resigned Holt, Andrew Guest as Director
26 November 2015
Resigned Booker, Sarah Louise as Director
21 May 2014
Resigned Evans, Jacalyn as Director
12 September 2013
Appointed Swinburn, David Glyn as Director
7 June 2012
Resigned Stockdale, Carolyn as Secretary
15 December 2011
Appointed Quayle, Mike John as Director
12 August 2011
Appointed Holt, Andrew Guest as Director
7 July 2011
Resigned Rosling, Heather Anne as Secretary
15 November 2010
Appointed Evans, Jacalyn as Director
4 October 2010
Appointed Rosling, Heather Anne as Secretary
26 February 2010
Resigned Lightfoot, Jeremy as Director
31 March 2009
Resigned Bowman, Terence Patrick Edward as Secretary
5 June 2008
Resigned Ng, Nadine Loon Angela as Secretary
5 June 2008
Appointed Stockdale, Carolyn as Secretary
25 March 2008
Appointed Bowman, Terence Patrick Edward as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
25 January 2008
Appointed Ng, Nadine Loon Angela as Secretary
5 March 2007
Resigned Booker, Sarah Louise as Secretary
5 March 2007
Appointed Burns, Norah Jane Jacinta as Secretary
1 January 2007
Appointed Booker, Sarah Louise as Director
31 August 2006
Resigned Hughes Clarke, Sarah Anne as Director
2 December 2005
Resigned Black, Justin Dobell as Director
1 July 2005
Appointed Lightfoot, Jeremy as Director
12 April 2005
Resigned Holt, Andrew Guest as Director
12 April 2005
Appointed Black, Justin Dobell as Director
30 January 2004
Appointed Holt, Andrew Guest as Director
12 September 2003
Appointed Booker, Sarah Louise as Secretary
12 September 2003
Resigned Eadie, Douglas Young as Secretary
1 September 2003
Appointed Hughes Clarke, Sarah Anne as Director
25 July 2003
Resigned Davies, Mark Gordon as Director
11 July 2003
Resigned Holt, Andrew Guest as Director
11 July 2003
Resigned Campbell, Scott Duncan as Director
1 April 2002
Appointed Campbell, Scott Duncan as Director
1 April 2002
Appointed Davies, Mark Gordon as Director
4 June 2001
Appointed Holt, Andrew Guest as Director
21 September 1998
Appointed Eadie, Douglas Young as Secretary
31 May 1998
Resigned Bowman, Terence Patrick as Secretary
25 March 1997
Appointed Bowman, Terence Patrick as Secretary
25 March 1997
Appointed Hewitt, Anthony William as Director
25 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2733592

Holdings 1

Companies where Parkwood Project Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alston Acquisitions Limited
Alston Investments Limited
Alston Properties Limited
Boxwood Holdings Limited
Boxwood Leisure Limited
Breckland Holdings Limited

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