P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED
Overview
| Company Name | P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417900 |
| 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 HERITAGE HOMES NORTH WEST LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED located?
| Registered Office Address | Unit 4 Edward Court Broadheath WA14 5GL Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.J. LIVESEY (CLAYBURY) LIMITED | Apr 16, 2002 | Apr 16, 2002 |
What are the latest accounts for P.J. LIVESEY HERITAGE HOMES NORTH WEST 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 HERITAGE HOMES NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Duckett as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Ashburton Park Ashburton Road West Trafford Park Manchester M17 1AF to Unit 4 Edward Court Broadheath Altrincham WA14 5GL on Aug 13, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
Change of details for P J Livesey North Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 044179000007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 044179000006 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Ralph Brocklehurst as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||||||
Director's details changed for Ms Georgina Ann Livesey on Mar 18, 2020 | 2 pages | CH01 | ||||||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||||||||||||||
Who are the officers of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVESEY, Dorothea Anne | Secretary | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | British | 1923690003 | ||||||
| LIVESEY, Dorothea Anne | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 1923690003 | |||||
| LIVESEY, Peter Joseph | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 70887980002 | |||||
| LYNCH, Craig Daniel | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 236663670001 | |||||
| LYNCH, Georgina Ann | Director | Ashburton Park Ashburton Road West Trafford Park M17 1AF Manchester | United Kingdom | British | 183712430002 | |||||
| WOODMANSEE, James Nicholas David | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 80182950002 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ALLCOCK, John William | Director | Ashburton Park Ashburton Road West Trafford Park M17 1AF Manchester | United Kingdom | British | 65584380002 | |||||
| BROCKLEHURST, Ralph | Director | Ashburton Park Ashburton Road West Trafford Park M17 1AF Manchester | England | British | 78429110007 | |||||
| DUCKETT, Mark | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 140882970001 | |||||
| GRAVES, Gary Wayne | Director | Ashburton Park Ashburton Road West Trafford Park M17 1AF Manchester | England | British | 250793180001 | |||||
| RICHARDSON, Paul Gerard | Director | Ashburton Park Ashburton Road West Trafford Park M17 1AF Manchester | England | British | 65584490001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P J Livesey North Limited | Jan 01, 2017 | Beacon Road Trafford Park M17 1AF Manchester P J Livesey Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0