About

Registered Number: 06649129
Date of Incorporation: 17/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT,

 

Parkwood Leisure Investments Ltd was registered on 17 July 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Rawlinson, William Giles, Rosling, Heather Anne, Sameday Company Services Limited, Evans, Jacalyn, Wildman & Battell Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWLINSON, William Giles 02 January 2018 - 1
EVANS, Jacalyn 15 November 2010 16 May 2014 1
Wildman & Battell Limited 17 July 2008 17 July 2008 1
Secretary Name Appointed Resigned Total Appointments
ROSLING, Heather Anne 04 October 2010 07 July 2011 1
Sameday Company Services Limited 17 July 2008 17 July 2008 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 24 October 2019
PARENT_ACC - N/A 05 October 2019
GUARANTEE2 - N/A 05 October 2019
AGREEMENT2 - N/A 05 October 2019
CS01 - N/A 19 July 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 21 September 2018
PARENT_ACC - N/A 19 September 2018
GUARANTEE2 - N/A 19 September 2018
AGREEMENT2 - N/A 19 September 2018
CS01 - N/A 10 July 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 08 October 2017
PARENT_ACC - N/A 08 October 2017
GUARANTEE2 - N/A 08 October 2017
AGREEMENT2 - N/A 08 October 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 06 September 2016
PARENT_ACC - N/A 06 September 2016
GUARANTEE2 - N/A 06 September 2016
AGREEMENT2 - N/A 06 September 2016
CS01 - N/A 28 July 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 06 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 12 August 2014
AA - Annual Accounts 11 July 2014
RESOLUTIONS - N/A 18 June 2014
SH01 - Return of Allotment of shares 18 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
CERTNM - Change of name certificate 16 April 2014
CONNOT - N/A 16 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 19 July 2012
TM02 - Termination of appointment of secretary 19 June 2012
CERTNM - Change of name certificate 12 June 2012
CONNOT - N/A 12 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 31 August 2011
TM02 - Termination of appointment of secretary 08 July 2011
AP01 - Appointment of director 23 December 2010
AP03 - Appointment of secretary 21 October 2010
AR01 - Annual Return 03 August 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 05 May 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 24 July 2009
225 - Change of Accounting Reference Date 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
NEWINC - New incorporation documents 17 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.