JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED

JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06113636
    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 JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED located?

    Registered Office Address
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bernard John Ord as a person with significant control on Jan 10, 2024

    1 pagesPSC07

    Director's details changed for Mr Andrew John Ord on Jan 19, 2024

    2 pagesCH01

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Bernard John Ord on Feb 26, 2019

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Bernard John Ord on Nov 14, 2017

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 9,570
    SH01

    Full accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Andrew John
    Borough Road
    TS1 2JN Middlesbrough
    80
    Cleveland
    United Kingdom
    Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    Cleveland
    United Kingdom
    EnglandBritishCompany Director197078490002
    ORD, Bernard John
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    EnglandBritishCompany Director35521050002
    ARKLEY, David Robert
    Four Winds
    Bullamoor Road
    DL6 3QW Northallerton
    North Yorkshire
    Secretary
    Four Winds
    Bullamoor Road
    DL6 3QW Northallerton
    North Yorkshire
    British82840790001

    Who are the persons with significant control of JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard John Ord
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    Jan 01, 2017
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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