Parkwood Holdings Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Quayle, Mike, Rosling, Heather Anne, Airey, Peter David, Heath, William, Powell, Alan Ralph at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIREY, Peter David | 01 September 2012 | 30 April 2014 | 1 |
| HEATH, William | 26 August 1992 | 26 August 1992 | 1 |
| POWELL, Alan Ralph | N/A | 24 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUAYLE, Mike | 07 June 2012 | - | 1 |
| ROSLING, Heather Anne | 04 October 2010 | 07 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| PARENT_ACC - N/A | 23 July 2019 | |
| GUARANTEE2 - N/A | 23 July 2019 | |
| AGREEMENT2 - N/A | 23 July 2019 | |
| AD01 - Change of registered office address | 15 July 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| PARENT_ACC - N/A | 23 May 2018 | |
| AGREEMENT2 - N/A | 23 May 2018 | |
| GUARANTEE2 - N/A | 23 May 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| MR04 - N/A | 28 March 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| PARENT_ACC - N/A | 10 June 2016 | |
| AGREEMENT2 - N/A | 10 June 2016 | |
| GUARANTEE2 - N/A | 10 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| SH19 - Statement of capital | 02 February 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2016 | |
| CAP-SS - N/A | 14 January 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| PARENT_ACC - N/A | 11 June 2015 | |
| AGREEMENT2 - N/A | 11 June 2015 | |
| GUARANTEE2 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| MR01 - N/A | 04 June 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| SH01 - Return of Allotment of shares | 27 May 2014 | |
| MISC - Miscellaneous document | 27 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 27 May 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2014 | |
| SH19 - Statement of capital | 23 May 2014 | |
| OC425 - Order of Court | 23 May 2014 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 23 May 2014 | |
| RESOLUTIONS - N/A | 19 May 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AP01 - Appointment of director | 15 November 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2013 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 16 July 2013 | |
| SH03 - Return of purchase of own shares | 16 July 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 10 October 2012 | |
| SH03 - Return of purchase of own shares | 10 October 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| SH06 - Notice of cancellation of shares | 15 May 2012 | |
| SH03 - Return of purchase of own shares | 15 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AD04 - Change of location of company records to the registered office | 07 November 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
| CH01 - Change of particulars for director | 28 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| SH06 - Notice of cancellation of shares | 27 June 2011 | |
| SH03 - Return of purchase of own shares | 27 June 2011 | |
| MEM/ARTS - N/A | 20 June 2011 | |
| MEM/ARTS - N/A | 20 June 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| SH06 - Notice of cancellation of shares | 09 June 2011 | |
| SH03 - Return of purchase of own shares | 09 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| SH06 - Notice of cancellation of shares | 02 June 2011 | |
| SH03 - Return of purchase of own shares | 02 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| SH06 - Notice of cancellation of shares | 27 January 2011 | |
| SH06 - Notice of cancellation of shares | 27 January 2011 | |
| SH03 - Return of purchase of own shares | 27 January 2011 | |
| SH03 - Return of purchase of own shares | 27 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| SH06 - Notice of cancellation of shares | 12 January 2011 | |
| SH06 - Notice of cancellation of shares | 12 January 2011 | |
| SH03 - Return of purchase of own shares | 12 January 2011 | |
| SH03 - Return of purchase of own shares | 12 January 2011 | |
| SH06 - Notice of cancellation of shares | 07 December 2010 | |
| SH03 - Return of purchase of own shares | 07 December 2010 | |
| SH06 - Notice of cancellation of shares | 08 November 2010 | |
| SH03 - Return of purchase of own shares | 08 November 2010 | |
| SH06 - Notice of cancellation of shares | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| SH06 - Notice of cancellation of shares | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP03 - Appointment of secretary | 14 October 2010 | |
| SH03 - Return of purchase of own shares | 14 October 2010 | |
| SH03 - Return of purchase of own shares | 14 October 2010 | |
| SH06 - Notice of cancellation of shares | 08 October 2010 | |
| SH03 - Return of purchase of own shares | 08 October 2010 | |
| SH06 - Notice of cancellation of shares | 28 September 2010 | |
| SH03 - Return of purchase of own shares | 28 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| SH06 - Notice of cancellation of shares | 12 August 2010 | |
| SH06 - Notice of cancellation of shares | 12 August 2010 | |
| SH03 - Return of purchase of own shares | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| MEM/ARTS - N/A | 20 May 2010 | |
| RESOLUTIONS - N/A | 11 May 2010 | |
| CC04 - Statement of companies objects | 11 May 2010 | |
| SH03 - Return of purchase of own shares | 05 March 2010 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 08 September 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 08 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 353a - Register of members in non-legible form | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| RESOLUTIONS - N/A | 03 July 2009 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 18 June 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 June 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 29 September 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 29 September 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 29 September 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 29 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| MEM/ARTS - N/A | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| MISC - Miscellaneous document | 25 June 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 353a - Register of members in non-legible form | 25 March 2003 | |
| 353a - Register of members in non-legible form | 20 March 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 October 2001 | |
| AUD - Auditor's letter of resignation | 21 August 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 169 - Return by a company purchasing its own shares | 12 March 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| PROSP - Prospectus | 20 December 1996 | |
| PROSP - Prospectus | 19 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| MEM/ARTS - N/A | 10 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
| 123 - Notice of increase in nominal capital | 10 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| MEM/ARTS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| CERT5 - Re-registration of a company from private to public | 20 November 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 20 November 1996 | |
| AUDS - Auditor's statement | 20 November 1996 | |
| AUDR - Auditor's report | 20 November 1996 | |
| BS - Balance sheet | 20 November 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 November 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| RESOLUTIONS - N/A | 23 March 1995 | |
| MEM/ARTS - N/A | 23 March 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 27 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 287 - Change in situation or address of Registered Office | 05 October 1993 | |
| 363b - Annual Return | 24 August 1993 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 1992 | |
| 123 - Notice of increase in nominal capital | 21 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1992 | |
| RESOLUTIONS - N/A | 04 September 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 287 - Change in situation or address of Registered Office | 24 August 1992 | |
| CERTNM - Change of name certificate | 17 August 1992 | |
| NEWINC - New incorporation documents | 23 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2014 | Outstanding |
N/A |
| Debenture | 27 July 2011 | Fully Satisfied |
N/A |
| Debenture | 11 May 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 16 November 2005 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 September 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 27 January 2005 | Fully Satisfied |
N/A |
| Debenture | 19 September 2001 | Fully Satisfied |
N/A |
