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PARKWOOD HOLDINGS LIMITED - The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, United Kingdom
Company Information
- Company registration number
- 02733592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stables Duxbury Park
- Duxbury Hall Road
- Chorley
- PR7 4AT
- England The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England UK
Management
- Managing Directors
- HALL, Glen Alan
- HEWITT, Mary Patricia
- QUAYLE, Mike John
- Company secretaries
- QUAYLE, Mike
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-23
- Age Of Company 1992-07-23 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Alston Acquisitions Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKWOOD HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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PARKWOOD HOLDINGS LIMITED Company Description
- PARKWOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02733592. Its current trading status is "live". It was registered 1992-07-23. It was previously called PARKWOOD HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at The Stables Duxbury Park .
Get PARKWOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkwood Holdings Limited - The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, United Kingdom
- 1992-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE2
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legacy (2022-09-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-11) - AA
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legacy (2021-06-29) - PARENT_ACC
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legacy (2021-06-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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legacy (2021-06-29) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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legacy (2019-07-23) - GUARANTEE2
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legacy (2019-07-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-23) - AA
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legacy (2018-05-23) - PARENT_ACC
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legacy (2018-05-23) - AGREEMENT2
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legacy (2018-05-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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change-person-director-company-with-change-date (2018-02-28) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
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mortgage-satisfy-charge-full (2017-03-28) - MR04
keyboard_arrow_right 2016
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resolution (2016-01-14) - RESOLUTIONS
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legacy (2016-01-14) - CAP-SS
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legacy (2016-01-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-02) - SH19
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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legacy (2016-06-10) - GUARANTEE2
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legacy (2016-06-10) - AGREEMENT2
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legacy (2016-06-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-10) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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legacy (2015-06-11) - AGREEMENT2
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legacy (2015-06-11) - PARENT_ACC
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legacy (2015-06-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-11) - AA
keyboard_arrow_right 2014
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legacy (2014-05-23) - OC425
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accounts-with-accounts-type-group (2014-04-29) - AA
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termination-director-company-with-name-termination-date (2014-04-30) - TM01
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resolution (2014-05-19) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2014-05-23) - CERT15
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capital-name-of-class-of-shares (2014-05-23) - SH08
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capital-statement-capital-company-with-date-currency-figure (2014-05-23) - SH19
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reregistration-public-to-private-company (2014-05-27) - RR02
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re-registration-memorandum-articles (2014-05-27) - MAR
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resolution (2014-05-27) - RESOLUTIONS
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miscellaneous (2014-05-27) - MISC
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capital-allotment-shares (2014-05-27) - SH01
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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capital-variation-of-rights-attached-to-shares (2014-05-23) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-07-29) - AD02
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appoint-person-director-company-with-name-date (2013-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-cancellation-shares-by-plc (2013-07-16) - SH07
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capital-return-purchase-own-shares (2013-07-16) - SH03
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accounts-with-accounts-type-group (2013-05-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-05-09) - TM01
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capital-cancellation-shares (2012-05-15) - SH06
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termination-director-company-with-name-termination-date (2012-02-07) - TM01
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accounts-with-accounts-type-group (2012-04-10) - AA
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appoint-person-secretary-company-with-name-date (2012-06-18) - AP03
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capital-return-purchase-own-shares (2012-05-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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resolution (2012-10-10) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2012-10-10) - SH07
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termination-secretary-company-with-name-termination-date (2012-06-18) - TM02
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appoint-person-director-company-with-name-date (2012-09-19) - AP01
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capital-return-purchase-own-shares (2012-10-10) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-12) - SH03
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capital-cancellation-shares (2011-01-12) - SH06
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appoint-person-director-company-with-name (2011-01-14) - AP01
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capital-return-purchase-own-shares (2011-01-27) - SH03
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capital-cancellation-shares (2011-01-27) - SH06
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legacy (2011-02-15) - MG02
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accounts-with-accounts-type-group (2011-05-09) - AA
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capital-return-purchase-own-shares (2011-06-02) - SH03
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capital-cancellation-shares (2011-06-02) - SH06
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termination-director-company-with-name (2011-06-07) - TM01
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capital-return-purchase-own-shares (2011-06-09) - SH03
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capital-cancellation-shares (2011-06-09) - SH06
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resolution (2011-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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legacy (2011-07-29) - MG01
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change-person-director-company-with-change-date (2011-07-28) - CH01
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move-registers-to-registered-office-company (2011-11-07) - AD04
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legacy (2011-07-27) - MG02
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capital-cancellation-shares (2011-06-27) - SH06
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capital-return-purchase-own-shares (2011-06-27) - SH03
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memorandum-articles (2011-06-20) - MEM/ARTS
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termination-secretary-company-with-name (2011-07-13) - TM02
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-17) - AD02
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capital-cancellation-shares (2010-08-12) - SH06
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capital-return-purchase-own-shares (2010-08-12) - SH03
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legacy (2010-06-30) - MG02
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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capital-return-purchase-own-shares (2010-03-05) - SH03
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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memorandum-articles (2010-05-20) - MEM/ARTS
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statement-of-companys-objects (2010-05-11) - CC04
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resolution (2010-05-11) - RESOLUTIONS
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move-registers-to-sail-company (2010-08-17) - AD03
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accounts-with-accounts-type-group (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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capital-cancellation-shares (2010-09-28) - SH06
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capital-return-purchase-own-shares (2010-09-28) - SH03
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capital-cancellation-shares (2010-12-07) - SH06
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capital-return-purchase-own-shares (2010-12-07) - SH03
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capital-cancellation-shares (2010-11-08) - SH06
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capital-return-purchase-own-shares (2010-11-08) - SH03
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capital-cancellation-shares (2010-10-14) - SH06
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change-person-director-company-with-change-date (2010-10-14) - CH01
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
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capital-return-purchase-own-shares (2010-10-14) - SH03
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capital-cancellation-shares (2010-10-08) - SH06
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capital-return-purchase-own-shares (2010-10-08) - SH03
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-group (2009-06-08) - AA
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legacy (2009-06-18) - 169(1B)
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legacy (2009-06-18) - 169A(2)
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legacy (2009-07-27) - 288a
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 353a
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legacy (2009-08-24) - 363a
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legacy (2009-09-08) - 169A(2)
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-09-08) - 169(1B)
keyboard_arrow_right 2008
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legacy (2008-09-29) - 169A(2)
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legacy (2008-09-09) - 169(1B)
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-03-27) - 288a
-
legacy (2008-04-03) - 288b
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legacy (2008-05-08) - 288a
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resolution (2008-05-20) - RESOLUTIONS
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memorandum-articles (2008-05-20) - MEM/ARTS
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accounts-with-accounts-type-group (2008-06-23) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-05-23) - 395
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resolution (2007-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-26) - AA
-
legacy (2007-08-08) - 363s
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legacy (2007-11-09) - 288c
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legacy (2007-06-14) - 288c
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legacy (2007-10-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363s
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-08-24) - 288a
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legacy (2006-08-17) - 288b
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-group (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 288a
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legacy (2005-02-08) - 395
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accounts-with-accounts-type-group (2005-07-29) - AA
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legacy (2005-09-14) - 395
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legacy (2005-11-22) - 395
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legacy (2005-08-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-01) - 288c
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miscellaneous (2004-06-25) - MISC
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-group (2004-06-17) - AA
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-11-29) - 288c
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legacy (2004-08-24) - 288c
keyboard_arrow_right 2003
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resolution (2003-05-10) - RESOLUTIONS
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legacy (2003-03-20) - 353a
-
legacy (2003-03-25) - 353a
-
legacy (2003-05-10) - 288b
-
legacy (2003-05-10) - 288a
-
legacy (2003-08-04) - 363s
-
legacy (2003-08-24) - 288a
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-25) - 288a
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-24) - 288b
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accounts-with-accounts-type-group (2003-06-06) - AA
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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resolution (2002-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-09) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-02) - RESOLUTIONS
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accounts-with-accounts-type-interim (2001-02-07) - AA
-
legacy (2001-03-12) - 169
-
resolution (2001-05-14) - RESOLUTIONS
-
legacy (2001-10-02) - 395
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accounts-with-accounts-type-full-group (2001-06-11) - AA
-
legacy (2001-08-02) - 363s
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auditors-resignation-company (2001-08-21) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-05-22) - 88(2)R
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full-group (1999-09-27) - AA
-
legacy (1999-08-05) - 288a
-
legacy (1999-08-05) - 363s
-
legacy (1999-06-02) - 288b
-
legacy (1999-01-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 288a
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legacy (1998-10-08) - 288b
-
legacy (1998-08-24) - 363s
-
legacy (1998-06-10) - 288a
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legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full-group (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-31) - 288b
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accounts-with-accounts-type-full-group (1997-04-02) - AA
-
legacy (1997-06-10) - 288a
-
legacy (1997-07-25) - 363s
-
legacy (1997-11-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-10) - AA
-
legacy (1996-07-17) - 363s
-
legacy (1996-11-13) - 288b
-
legacy (1996-11-15) - 288a
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resolution (1996-11-20) - RESOLUTIONS
-
legacy (1996-11-20) - 43(3)
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accounts-balance-sheet (1996-11-20) - BS
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auditors-report (1996-11-20) - AUDR
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auditors-statement (1996-11-20) - AUDS
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re-registration-memorandum-articles (1996-11-20) - MAR
-
certificate-re-registration-private-to-public-limited-company (1996-11-20) - CERT5
-
memorandum-articles (1996-11-27) - MEM/ARTS
-
legacy (1996-11-20) - 43(3)e
-
legacy (1996-12-10) - 122
-
legacy (1996-12-02) - 288b
-
legacy (1996-12-19) - PROSP
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memorandum-articles (1996-12-10) - MEM/ARTS
-
legacy (1996-12-10) - 88(2)R
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resolution (1996-12-10) - RESOLUTIONS
-
legacy (1996-12-20) - PROSP
-
legacy (1996-12-10) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 122
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resolution (1995-03-23) - RESOLUTIONS
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legacy (1995-07-11) - 363s
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accounts-with-accounts-type-full-group (1995-10-10) - AA
-
memorandum-articles (1995-03-23) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-full-group (1994-05-19) - AA
-
legacy (1994-04-18) - 288
keyboard_arrow_right 1993
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legacy (1993-08-24) - 363b
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legacy (1993-10-05) - 287
-
legacy (1993-10-27) - 288
-
legacy (1993-10-18) - 288
keyboard_arrow_right 1992
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legacy (1992-09-21) - 288
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certificate-change-of-name-company (1992-08-17) - CERTNM
-
legacy (1992-08-24) - 287
-
legacy (1992-08-26) - 288
-
resolution (1992-09-04) - RESOLUTIONS
-
legacy (1992-09-21) - 224
-
legacy (1992-09-21) - 123
-
legacy (1992-09-21) - 122
-
legacy (1992-09-21) - 88(2)R
-
resolution (1992-09-21) - RESOLUTIONS
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incorporation-company (1992-07-23) - NEWINC