Parkwood Leisure Investments Limited

Active06649129 Private limited company
Incorporated
17 July 2008 (18 years)
Previously known as
Parkwood Project Management Limited (until 16 April 2014)
Parkwood Consultancy Services Limited (until 12 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 November 2025
Resigned Hewitt, Mary Patricia as Director
14 December 2021
Appointed Hewitt, Mary Patricia as Director
14 December 2021
Resigned Rawlinson, William Giles as Director
2 January 2018
Appointed Rawlinson, William Giles as Director
2 January 2018
Resigned Hewitt, Anthony William as Director
2 June 2016
Resigned Holt, Andrew Guest as Director
16 May 2014
Resigned Evans, Jacalyn as Director
16 May 2014
Appointed Holt, Andrew Guest as Director
16 May 2014
Appointed Quayle, Mike John as Director
16 May 2014
Resigned Booker, Sarah Louise as Director
16 May 2014
Appointed Hewitt, Anthony William as Director
7 June 2012
Resigned Smith, Carolyn as Secretary
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
17 July 2008
Appointed Wildman & Battell Limited as Corporate Director
17 July 2008
Appointed Lightfoot, Jeremy as Director
17 July 2008
Resigned Wildman & Battell Limited as Corporate Director
17 July 2008
Appointed Smith, Carolyn as Secretary
17 July 2008
Resigned Sameday Company Services Limited as Corporate Secretary
17 July 2008
Appointed Booker, Sarah Louise as Director
17 July 2008
Appointed Sameday Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2733592

Holdings 3

Companies where Parkwood Leisure Investments 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

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates29 January 2026
5 November 2025Termination of appointment of a director
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

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