P J Livesey Country Homes (Eastern) Limited

Company Name	P J Livesey Country Homes (Eastern) Limited
Company Status	Active
Company Number	04204927
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Previous Name	Pane Times Limited

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	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Current
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire 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, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire 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, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire 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, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire 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, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 08 October 2018)
Role	Development Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 10 November 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 01 August 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire 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, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 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	24 April 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	Ashburton Park Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£204,200
Gross Profit	-£21,580
Net Worth	-£3,380,771
Cash	£7,223
Current Liabilities	£5,205,185

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

23 February 2016	Delivered on: 25 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Cedar house pytches road woodbridge t/no SK287878. Outstanding
11 November 2014	Delivered on: 29 September 2015 Persons entitled: Humber Nhs Foundation Trust Classification: A registered charge Particulars: Part of westwood hospital, woodlands, beverley t/no HS265782. Outstanding
11 November 2014	Delivered on: 13 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a part of westwood hospital, woodlands, beverley t/no HS265782. Outstanding
11 March 2014	Delivered on: 13 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The maltings, pirnhow street, ditchingham t/no:NK264386. Notification of addition to or amendment of charge. Outstanding
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 5 February 2014 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: Cannon wharf 213 king street norwich. 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
3 December 2002	Delivered on: 6 December 2002 Satisfied on: 5 February 2014 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: Land on the east side of downham road downham market norfolk and crow hall downham road denver norfolk t/n NK263682 and NK262978. 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
8 October 2001	Delivered on: 9 October 2001 Satisfied on: 5 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 2001	Delivered on: 5 July 2001 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly known as pane times limited to the chargee on any account whatsoever. Particulars: The f/h property k/a reads mill king street norwich t/n NK256199 and NK116022. 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

Filing History

27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
6 September 2022	Satisfaction of charge 042049270007 in full (1 page)
6 September 2022	Satisfaction of charge 042049270005 in full (1 page)
6 September 2022	Satisfaction of charge 042049270008 in full (1 page)
11 August 2022	Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022 (1 page)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
7 May 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
8 March 2021	Resolutions RES13 ‐ Company business 28/02/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 March 2021	Memorandum and Articles of Association (6 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
18 March 2020	Director's details changed for Ms Georgina Ann Livesey on 18 March 2020 (2 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
11 February 2019	Termination of appointment of Gary Wayne Graves as a director on 1 February 2019 (1 page)
13 November 2018	Termination of appointment of John William Allcock as a director on 10 November 2018 (1 page)
24 October 2018	Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 (2 pages)
24 October 2018	Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 (1 page)
24 October 2018	Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 (2 pages)
24 October 2018	Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
9 August 2017	Satisfaction of charge 042049270006 in full (1 page)
9 August 2017	Satisfaction of charge 042049270006 in full (1 page)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 30 June 2016 (10 pages)
9 February 2017	Full accounts made up to 30 June 2016 (10 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
5 April 2016	Full accounts made up to 30 June 2015 (12 pages)
5 April 2016	Full accounts made up to 30 June 2015 (12 pages)
25 February 2016	Registration of charge 042049270008, created on 23 February 2016 (52 pages)
25 February 2016	Registration of charge 042049270008, created on 23 February 2016 (52 pages)
29 September 2015	Registration of a charge with Charles court order to extend. Charge code 042049270007, created on 11 November 2014 (26 pages)
29 September 2015	Registration of a charge with Charles court order to extend. Charge code 042049270007, created on 11 November 2014 (26 pages)
12 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
9 February 2015	Full accounts made up to 30 June 2014 (13 pages)
9 February 2015	Full accounts made up to 30 June 2014 (13 pages)
13 November 2014	Registration of charge 042049270006, created on 11 November 2014 (52 pages)
13 November 2014	Registration of charge 042049270006, created on 11 November 2014 (52 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
13 March 2014	Registration of charge 042049270005 (85 pages)
13 March 2014	Registration of charge 042049270005 (85 pages)
5 February 2014	Satisfaction of charge 4 in full (4 pages)
5 February 2014	Satisfaction of charge 1 in full (4 pages)
5 February 2014	Satisfaction of charge 3 in full (4 pages)
5 February 2014	Satisfaction of charge 3 in full (4 pages)
5 February 2014	Satisfaction of charge 4 in full (4 pages)
5 February 2014	Satisfaction of charge 1 in full (4 pages)
8 January 2014	Full accounts made up to 30 June 2013 (13 pages)
8 January 2014	Full accounts made up to 30 June 2013 (13 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey 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 Mr James Nicholas David Woodmansee as a director (2 pages)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (14 pages)
26 March 2013	Full accounts made up to 30 June 2012 (14 pages)
14 May 2012	Secretary's details changed for Mrs Dorothea Anne Livesey on 24 April 2012 (1 page)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Mr Ralph Brocklehurst on 24 April 2012 (2 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Mr Ralph Brocklehurst on 24 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Mrs Dorothea Anne Livesey on 24 April 2012 (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (15 pages)
23 March 2012	Full accounts made up to 30 June 2011 (15 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
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)
11 May 2010	Director's details changed for Mrs Dorothea Anne Livesey on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Gerard Richardson on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Joseph Livesey on 24 April 2010 (2 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mr Paul Gerard Richardson on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr John William Allcock on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr John William Allcock on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Dorothea Anne Livesey on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Joseph Livesey on 24 April 2010 (2 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
19 March 2010	Full accounts made up to 30 June 2009 (14 pages)
19 March 2010	Full accounts made up to 30 June 2009 (14 pages)
13 May 2009	Return made up to 24/04/09; full list of members (4 pages)
13 May 2009	Return made up to 24/04/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
7 February 2008	Full accounts made up to 30 June 2007 (14 pages)
7 February 2008	Full accounts made up to 30 June 2007 (14 pages)
14 May 2007	Return made up to 24/04/07; full list of members (3 pages)
14 May 2007	Return made up to 24/04/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
9 May 2006	Return made up to 24/04/06; full list of members (3 pages)
9 May 2006	Return made up to 24/04/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 30 June 2005 (14 pages)
30 November 2005	Full accounts made up to 30 June 2005 (14 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Return made up to 24/04/05; full list of members (8 pages)
18 May 2005	Return made up to 24/04/05; full list of members (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)
18 May 2004	Return made up to 24/04/04; full list of members (8 pages)
18 May 2004	Return made up to 24/04/04; 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)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2003	Full accounts made up to 30 June 2002 (9 pages)
28 February 2003	Full accounts made up to 30 June 2002 (9 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
17 May 2002	New director appointed (5 pages)
17 May 2002	New director appointed (5 pages)
17 May 2002	New director appointed (5 pages)
17 May 2002	New director appointed (5 pages)
23 April 2002	Return made up to 24/04/02; full list of members (7 pages)
23 April 2002	Return made up to 24/04/02; full list of members (7 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	New director appointed (1 page)
23 August 2001	New secretary appointed;new director appointed (1 page)
23 August 2001	New secretary appointed;new director appointed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (1 page)
22 August 2001	New director appointed (1 page)
22 August 2001	New director appointed (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
31 July 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Company name changed pane times LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed pane times LIMITED\certificate issued on 25/06/01 (2 pages)
24 April 2001	Incorporation (15 pages)
24 April 2001	Incorporation (15 pages)

P J Livesey Country Homes (Eastern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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