P J LIVESEY LIVING SPACE (11) LIMITED

P J LIVESEY LIVING SPACE (11) LIMITED

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

    Company NameP J LIVESEY LIVING SPACE (11) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05469706
    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 LIVING SPACE (11) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is P J LIVESEY LIVING SPACE (11) LIMITED located?

    Registered Office Address
    Unit 4 Unit 4
    Edward Court
    WA14 5GL Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P J LIVESEY LIVING SPACE (11) LIMITED?

    Previous Company Names
    Company NameFromUntil
    P J LIVESEY LONDON LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for P J LIVESEY LIVING SPACE (11) 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 LIVING SPACE (11) LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for P J LIVESEY LIVING SPACE (11) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Duckett as a director on Oct 10, 2025

    1 pagesTM01

    Registered office address changed from Unit 4 Unit 4 Edward Court Altrincham WA14 5GL England to Unit 4 Unit 4 Edward Court Altrincham WA14 5GL on Aug 13, 2025

    1 pagesAD01

    Registered office address changed from Ashburton Park, Beacon Road Trafford Park Manchester M17 1AF to Unit 4 Unit 4 Edward Court Altrincham WA14 5GL on Aug 13, 2025

    1 pagesAD01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    13 pagesAA

    Registration of charge 054697060005, created on Sep 20, 2024

    49 pagesMR01

    Change of details for P J Livesey South Limited as a person with significant control on Jan 01, 2017

    2 pagesPSC05

    Satisfaction of charge 054697060004 in full

    1 pagesMR04

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    14 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    16 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    16 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    14 pagesAA

    Director's details changed for Ms Georgina Ann Livesey on Mar 18, 2020

    2 pagesCH01

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    13 pagesAA

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

    1 pagesTM01

    Who are the officers of P J LIVESEY LIVING SPACE (11) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVESEY, Dorothea Anne
    1 Hilston House Green Walk
    Bowdon
    WA14 2SN Altrincham
    Cheshire
    Secretary
    1 Hilston House Green Walk
    Bowdon
    WA14 2SN Altrincham
    Cheshire
    British1923690003
    LIVESEY, Dorothea Anne
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish1923690003
    LIVESEY, Peter Joseph
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish70887980002
    LYNCH, Craig Daniel
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish236663670001
    LYNCH, Georgina Ann
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    Director
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    United KingdomBritish183712430002
    WOODMANSEE, James Nicholas David
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish80182950002
    ALLCOCK, John William
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    Director
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    United KingdomBritish65584380002
    BROCKLEHURST, Ralph
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    Director
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    EnglandBritish78429110007
    DUCKETT, Mark
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Unit 4
    Edward Court
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish140882970001
    GRAVES, Gary Wayne
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    Director
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    EnglandBritish250793180001
    RICHARDSON, Paul Gerard
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    Director
    Ashburton Park, Beacon Road
    Trafford Park
    M17 1AF Manchester
    EnglandBritish65584490001

    Who are the persons with significant control of P J LIVESEY LIVING SPACE (11) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P J Livesey South Limited
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    P J Livesey Holdings Limited
    England
    Jan 01, 2017
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    P J Livesey Holdings Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04293486
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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