P J LIVESEY HOMES (5) LIMITED

P J LIVESEY HOMES (5) LIMITED

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

    Company NameP J LIVESEY HOMES (5) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12920579
    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 HOMES (5) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is P J LIVESEY HOMES (5) LIMITED located?

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

    What are the latest accounts for P J LIVESEY HOMES (5) 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 HOMES (5) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for P J LIVESEY HOMES (5) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O P J Livesey Holdings Limited Beacon Road Ashburton Road West Trafford Park Manchester M17 1AF United Kingdom to Unit 4 Edward Court Broadheath Altrincham WA14 5GL on Aug 13, 2025

    1 pagesAD01

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

    14 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Registration of charge 129205790002, created on Sep 20, 2024

    50 pagesMR01

    Registration of charge 129205790001, created on Jul 08, 2024

    50 pagesMR01

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

    15 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    13 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 01, 2020

    Statement of capital on Oct 01, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of P J LIVESEY HOMES (5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVESEY, Dorothea Anne
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Secretary
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    274871920001
    LIVESEY, Dorothea Anne
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish1923690003
    LIVESEY, Peter Joseph
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish70887980002
    LYNCH, Craig Daniel
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish236663670001
    LYNCH, Georgina Ann
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish228095560001
    WOODMANSEE, James Nicholas David
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish80182950002
    BROCKLEHURST, Ralph
    Beacon Road
    Ashburton Road West
    M17 1AF Trafford Park
    C/O P J Livesey Holdings Limited
    Manchester
    United Kingdom
    Director
    Beacon Road
    Ashburton Road West
    M17 1AF Trafford Park
    C/O P J Livesey Holdings Limited
    Manchester
    United Kingdom
    EnglandBritish78429110007
    DUCKETT, Mark
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish140882970001

    Who are the persons with significant control of P J LIVESEY HOMES (5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P J Livesey Holdings Limited
    Ashburton Road West
    M17 1AF Trafford Park
    Beacon House
    Manchester
    United Kingdom
    Oct 01, 2020
    Ashburton Road West
    M17 1AF Trafford Park
    Beacon House
    Manchester
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03195231
    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