JOHN LIVINGSTON (ESTATES) LIMITED

Overview

Company Name	JOHN LIVINGSTON (ESTATES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01062779
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN LIVINGSTON (ESTATES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHN LIVINGSTON (ESTATES) LIMITED located?

Registered Office Address	80 Borough Road TS1 2JN Middlesbrough England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN LIVINGSTON (ESTATES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JOHN LIVINGSTON (ESTATES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for JOHN LIVINGSTON (ESTATES) LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jan 17, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jan 19, 2024	Director's details changed for Ms Gillian Ann Ord on Jan 19, 2024	2 pages	CH01

Jan 19, 2024	Director's details changed for Mr Andrew John Ord on Jan 19, 2024	2 pages	CH01

Jan 19, 2024	Director's details changed for Mrs Allison Mary Mcpherson on Jan 19, 2024	2 pages	CH01

Jan 03, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jun 12, 2023	Change of details for John Livingston Estates Holdings Ltd as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 07, 2023	Director's details changed for Alison Mary Mcpherson on Jun 07, 2023	2 pages	CH01

Apr 06, 2023	Registration of charge 010627790025, created on Apr 04, 2023	18 pages	MR01

Jan 06, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Director's details changed for Ms Gillian Ann Ord on Oct 20, 2022	2 pages	CH01

Oct 20, 2022	Director's details changed for Mr Andrew John Ord on Oct 20, 2022	2 pages	CH01

Oct 20, 2022	Director's details changed for Alison Mary Mcpherson on Oct 20, 2022	2 pages	CH01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Registration of charge 010627790023, created on Dec 09, 2019	16 pages	MR01

Dec 10, 2019	Registration of charge 010627790022, created on Dec 09, 2019	16 pages	MR01

Dec 10, 2019	Registration of charge 010627790024, created on Dec 09, 2019	16 pages	MR01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

View All Filings

Who are the officers of JOHN LIVINGSTON (ESTATES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHERSON, Allison Mary Borough Road TS1 2JN Middlesbrough 80 England	Jul 07, 2008		Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1962-10	23257620012
ORD, Andrew John Borough Road TS1 2JN Middlesbrough 80 England	Jan 01, 2017		Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1964-12	141944100002
ORD, Bernard John Borough Road TS1 2JN Middlesbrough 80 England			Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1935-4	35521050002
ORD, Gillian Ann Borough Road TS1 2JN Middlesbrough 80 England	Jan 01, 2017		Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1958-9	23455370005
HALTON, David Highcroft Belmangate TS14 7BD Guisborough Cleveland		Mar 01, 2016	Secretary	Highcroft Belmangate TS14 7BD Guisborough Cleveland		British		4575240001
HALTON, David Highcroft Belmangate TS14 7BD Guisborough Cleveland		Apr 30, 2015	Director	Highcroft Belmangate TS14 7BD Guisborough Cleveland		British	1943-5	4575240001
LOWES, George Edward 5 Town End Close TS15 9NZ Kirklevington		Dec 31, 1994	Director	5 Town End Close TS15 9NZ Kirklevington		British	1930-3	5258030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LIVINGSTON (ESTATES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Livingston Estates Holdings Ltd

Dec 01, 2016

Borough Road

TS1 2JN Middlesbrough

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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