P J Livesey Country Homes (Merseyside) Limited

Company Name	P J Livesey Country Homes (Merseyside) Limited
Company Status	Active
Company Number	04152928
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Current
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr James Nicholas David Woodmansee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mrs Georgina Ann Lynch
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr Mark Duckett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr Craig Daniel Lynch
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Paul Heap
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 May 2001)
Role	Chartered Surveyor
Correspondence Address	13 Lilac View Close Shaw Oldham Lancashire OL2 8QF

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 8 months (resigned 10 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months (resigned 08 October 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 5 months (resigned 01 August 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	Mr Gary Wayne Graves
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(17 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Greater Manchester M17 1AF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.pjlivesey-group.co.uk

Location

Registered Address	Beacon Road Trafford Park Greater Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

30 July 2002	Delivered on: 31 July 2002 Satisfied on: 21 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage allerton priory allerton road liverpool merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 May 2001	Delivered on: 21 May 2001 Satisfied on: 21 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a allerton priory allerton road allerton liverpool t/n MS237087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 April 2001	Delivered on: 25 April 2001 Satisfied on: 5 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

13 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
13 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
11 August 2022	Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022 (1 page)
29 March 2022	Accounts for a small company made up to 30 June 2021 (13 pages)
9 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
18 March 2020	Director's details changed for Ms Georgina Ann Livesey on 18 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
11 February 2019	Termination of appointment of Gary Wayne Graves as a director on 1 February 2019 (1 page)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of John William Allcock as a director on 10 November 2018 (1 page)
26 October 2018	Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 (2 pages)
26 October 2018	Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 (2 pages)
26 October 2018	Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 (1 page)
26 October 2018	Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
5 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
9 February 2017	Full accounts made up to 30 June 2016 (9 pages)
9 February 2017	Full accounts made up to 30 June 2016 (9 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (10 pages)
5 April 2016	Full accounts made up to 30 June 2015 (10 pages)
22 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
22 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
10 February 2015	Full accounts made up to 30 June 2014 (12 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Full accounts made up to 30 June 2014 (12 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (6 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (6 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (6 pages)
8 January 2014	Full accounts made up to 30 June 2013 (12 pages)
8 January 2014	Full accounts made up to 30 June 2013 (12 pages)
17 December 2013	Appointment of Mr James Nicholas David Woodmansee as a director (2 pages)
17 December 2013	Appointment of Mr James Nicholas David Woodmansee as a director (2 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey as a director (2 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey as a director (2 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 30 June 2011 (11 pages)
23 March 2012	Full accounts made up to 30 June 2011 (11 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
11 February 2011	Secretary's details changed for Mrs Dorothea Anne Livesey on 2 February 2011 (1 page)
11 February 2011	Secretary's details changed for Mrs Dorothea Anne Livesey on 2 February 2011 (1 page)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Secretary's details changed for Mrs Dorothea Anne Livesey on 2 February 2011 (1 page)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2010	Full accounts made up to 30 June 2009 (10 pages)
19 March 2010	Full accounts made up to 30 June 2009 (10 pages)
15 February 2010	Director's details changed for Mr Ralph Brocklehurst on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Paul Gerard Richardson on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Peter Joseph Livesey on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Dorothea Anne Livesey on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Paul Gerard Richardson on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr John William Allcock on 3 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Ralph Brocklehurst on 3 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr John William Allcock on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Paul Gerard Richardson on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Peter Joseph Livesey on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ralph Brocklehurst on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Dorothea Anne Livesey on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Peter Joseph Livesey on 3 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mrs Dorothea Anne Livesey on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr John William Allcock on 3 February 2010 (2 pages)
30 March 2009	Full accounts made up to 30 June 2008 (10 pages)
30 March 2009	Full accounts made up to 30 June 2008 (10 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
8 February 2008	Return made up to 02/02/08; full list of members (3 pages)
8 February 2008	Return made up to 02/02/08; full list of members (3 pages)
7 February 2008	Full accounts made up to 30 June 2007 (12 pages)
7 February 2008	Full accounts made up to 30 June 2007 (12 pages)
2 March 2007	Return made up to 02/02/07; full list of members (3 pages)
2 March 2007	Return made up to 02/02/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 30 June 2006 (13 pages)
3 January 2007	Full accounts made up to 30 June 2006 (13 pages)
3 March 2006	Return made up to 02/02/06; full list of members (8 pages)
3 March 2006	Return made up to 02/02/06; full list of members (8 pages)
30 November 2005	Full accounts made up to 30 June 2005 (13 pages)
30 November 2005	Full accounts made up to 30 June 2005 (13 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2004	Full accounts made up to 30 June 2004 (13 pages)
30 November 2004	Full accounts made up to 30 June 2004 (13 pages)
9 February 2004	Return made up to 02/02/04; full list of members (8 pages)
9 February 2004	Return made up to 02/02/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 30 June 2003 (12 pages)
3 February 2004	Full accounts made up to 30 June 2003 (12 pages)
11 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
8 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
4 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
27 June 2001	Registered office changed on 27/06/01 from: pj livesey group beacon hill, trafford park manchester M17 1AF (1 page)
27 June 2001	Registered office changed on 27/06/01 from: pj livesey group beacon hill, trafford park manchester M17 1AF (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
21 May 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	New director appointed (8 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New director appointed (8 pages)
16 March 2001	Company name changed picture gold LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed picture gold LIMITED\certificate issued on 16/03/01 (2 pages)
27 February 2001	New director appointed (1 page)
27 February 2001	New secretary appointed;new director appointed (1 page)
27 February 2001	New secretary appointed;new director appointed (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 February 2001	New director appointed (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 February 2001	New director appointed (1 page)
27 February 2001	New director appointed (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (1 page)
26 February 2001	New director appointed (1 page)
2 February 2001	Incorporation (15 pages)
2 February 2001	Incorporation (15 pages)

P J Livesey Country Homes (Merseyside) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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