P.J. LIVESEY HOLDINGS LIMITED
Overview
Company Name | P.J. LIVESEY HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03195231 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of P.J. LIVESEY HOLDINGS LIMITED?
Company Name | From | Until |
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P.J. LIVESEY GROUP LIMITED | Jul 01, 1996 | Jul 01, 1996 |
TREEPRESS LIMITED | May 07, 1996 | May 07, 1996 |
What are the latest accounts for P.J. LIVESEY HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P.J. LIVESEY HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jul 17, 2025 |
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Next Confirmation Statement Due | Jul 31, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 17, 2024 |
Overdue | No |
What are the latest filings for P.J. LIVESEY HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Group of companies' accounts made up to Jun 30, 2024 | 44 pages | AA | ||
Registration of charge 031952310009, created on Sep 20, 2024 | 42 pages | MR01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||
Termination of appointment of Ralph Brocklehurst as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||
Satisfaction of charge 031952310006 in full | 1 pages | MR04 | ||
Satisfaction of charge 031952310007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Georgina Ann Livesey on Jul 09, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 31 pages | AA | ||
Termination of appointment of Gary Wayne Graves as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of John William Allcock as a director on Nov 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Gerard Richardson as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2018 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2017 | 29 pages | AA | ||
Appointment of Mr Craig Daniel Lynch as a director on Jul 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Mark Duckett as a director on Jul 28, 2017 | 2 pages | AP01 | ||
Who are the officers of P.J. LIVESEY HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LIVESEY, Dorothea Anne | Secretary | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | British | Company Director | 1923690003 | |||||
DUCKETT, Mark | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 140882970001 | ||||
LIVESEY, Dorothea Anne | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 1923690003 | ||||
LIVESEY, Peter Joseph | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Managing Director | 70887980002 | ||||
LYNCH, Craig Daniel | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 236663670001 | ||||
LYNCH, Georgina Ann | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 228095560001 | ||||
WOODMANSEE, James Nicholas David | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 80182950002 | ||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
ALLCOCK, John William | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Financial Director | 65584380002 | ||||
BROCKLEHURST, Ralph | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | England | British | Technical Director | 78429110007 | ||||
GRAVES, Gary Wayne | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 183712550001 | ||||
HEAP, Paul | Director | 13 Lilac View Close Shaw OL2 8QF Oldham Lancashire | British | Chartered Surveyor | 65584440001 | |||||
RICHARDSON, Paul Gerard | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | England | British | Development Director | 65584490001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of P.J. LIVESEY HOLDINGS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Peter Joseph Livesey | Jan 01, 2017 | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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