P.J. LIVESEY HOLDINGS LIMITED

P.J. LIVESEY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.J. LIVESEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03195231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.J. LIVESEY HOLDINGS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is P.J. LIVESEY HOLDINGS LIMITED located?

    Registered Office Address
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of P.J. LIVESEY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.J. LIVESEY GROUP LIMITEDJul 01, 1996Jul 01, 1996
    TREEPRESS LIMITEDMay 07, 1996May 07, 1996

    What are the latest accounts for P.J. LIVESEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for P.J. LIVESEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for P.J. LIVESEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    44 pagesAA

    Registration of charge 031952310009, created on Sep 20, 2024

    42 pagesMR01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    45 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    42 pagesAA

    Termination of appointment of Ralph Brocklehurst as a director on Aug 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    38 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    36 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    33 pagesAA

    Satisfaction of charge 031952310006 in full

    1 pagesMR04

    Satisfaction of charge 031952310007 in full

    1 pagesMR04

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    Director's details changed for Ms Georgina Ann Livesey on Jul 09, 2019

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2018

    31 pagesAA

    Termination of appointment of Gary Wayne Graves as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of John William Allcock as a director on Nov 10, 2018

    1 pagesTM01

    Termination of appointment of Paul Gerard Richardson as a director on Oct 08, 2018

    1 pagesTM01

    Confirmation statement made on Jul 17, 2018 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    29 pagesAA

    Appointment of Mr Craig Daniel Lynch as a director on Jul 28, 2017

    2 pagesAP01

    Appointment of Mr Mark Duckett as a director on Jul 28, 2017

    2 pagesAP01

    Who are the officers of P.J. LIVESEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVESEY, Dorothea Anne
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Secretary
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    BritishCompany Director1923690003
    DUCKETT, Mark
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishDirector140882970001
    LIVESEY, Dorothea Anne
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishDirector1923690003
    LIVESEY, Peter Joseph
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishManaging Director70887980002
    LYNCH, Craig Daniel
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishDirector236663670001
    LYNCH, Georgina Ann
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishDirector228095560001
    WOODMANSEE, James Nicholas David
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishDirector80182950002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALLCOCK, John William
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishFinancial Director65584380002
    BROCKLEHURST, Ralph
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    EnglandBritishTechnical Director78429110007
    GRAVES, Gary Wayne
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    United KingdomBritishDirector183712550001
    HEAP, Paul
    13 Lilac View Close
    Shaw
    OL2 8QF Oldham
    Lancashire
    Director
    13 Lilac View Close
    Shaw
    OL2 8QF Oldham
    Lancashire
    BritishChartered Surveyor65584440001
    RICHARDSON, Paul Gerard
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Director
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    EnglandBritishDevelopment Director65584490001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of P.J. LIVESEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Joseph Livesey
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    Jan 01, 2017
    Ashburton Park
    Ashburton Road West
    M17 1AF Trafford Park
    Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0