P J LIVESEY LIVING SPACE (12) LIMITED
Overview
| Company Name | P J LIVESEY LIVING SPACE (12) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P J LIVESEY LIVING SPACE (12) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is P J LIVESEY LIVING SPACE (12) LIMITED located?
| Registered Office Address | P J Livesey Group Limited, Beacon Road Ashburton Road West M17 1AF Trafford Park Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P J LIVESEY LIVING SPACE (12) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P J LIVESEY COUNTRY HOMES (SOUTHERN) LIMITED | Apr 20, 2001 | Apr 20, 2001 |
| CIRCLEBRIGHT LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for P J LIVESEY LIVING SPACE (12) LIMITED?
| Overdue | No |
|---|---|
| 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 LIVING SPACE (12) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for P J LIVESEY LIVING SPACE (12) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||||||
Registration of charge 041908470014, created on Sep 20, 2024 | 51 pages | MR01 | ||||||||||||||
Change of details for P J Livesey South Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||||||||||||||
Registration of charge 041908470013, created on Jan 12, 2024 | 35 pages | MR01 | ||||||||||||||
Registration of charge 041908470012, created on Jan 12, 2024 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Ralph Brocklehurst as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||||||||||||||
Director's details changed for Ms Georgina Ann Livesey on Mar 18, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 14 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 | ||||||||||||||
Appointment of Mr Craig Daniel Lynch as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of P J LIVESEY LIVING SPACE (12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVESEY, Dorothea Anne | Secretary | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | British | Interior Designer | 1923690003 | |||||
| DUCKETT, Mark | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Director | 140882970001 | ||||
| LIVESEY, Dorothea Anne | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Director | 1923690003 | ||||
| LIVESEY, Peter Joseph | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Managing Director | 70887980002 | ||||
| LYNCH, Craig Daniel | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Director | 236663670001 | ||||
| LYNCH, Georgina Ann | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Director | 183712430002 | ||||
| WOODMANSEE, James Nicholas David | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Director | 80182950002 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLCOCK, John William | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | United Kingdom | British | Finance Director | 65584380002 | ||||
| BROCKLEHURST, Ralph | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | England | British | Technical Director | 78429110007 | ||||
| GRAVES, Gary Wayne | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | England | British | Director | 250793180001 | ||||
| RICHARDSON, Paul Gerard | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park P J Livesey Group Limited, Manchester | England | British | Development Director | 65584490001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of P J LIVESEY LIVING SPACE (12) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P J Livesey South Limited | Jan 01, 2017 | Beacon Road Trafford Park M17 1AF Manchester P J Livesey Holdings Limited England | No | ||||||||||
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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