P J Livesey Living Space (1) Limited

Company Name	P J Livesey Living Space (1) Limited
Company Status	Active
Company Number	06178868
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Dorothea Anne Livesey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	P J Livesey Group Ashburton Road West 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	22 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	P J Livesey Group Ashburton Road West Trafford Park, Manchester Lancashire M17 1AF

Secretary Name	Dorothea Anne Livesey
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr James Nicholas David Woodmansee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P J Livesey Group Ashburton Road West 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(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P J Livesey Group Ashburton Road West 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(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P J Livesey Group Ashburton Road West 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(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P J Livesey Group Ashburton Road West 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	22 March 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	P J Livesey Group Ashburton Road West 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	22 March 2007(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	P J Livesey Group Ashburton Road West 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	22 March 2007(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	P J Livesey Group Ashburton Road West 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(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	P J Livesey Group Ashburton Road West Trafford Park, Manchester Lancashire M17 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pjlivesey.co.uk

Location

Registered Address	P J Livesey Group Ashburton Road West Trafford Park, Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£279
Current Liabilities	£1,144,943

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
12 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)
23 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Ms Georgina Ann Livesey on 18 March 2020 (2 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 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)
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 Gary Wayne Graves as a director on 22 October 2018 (2 pages)
26 October 2018	Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages)
26 October 2018	Termination of appointment of a director (1 page)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
10 February 2017	Full accounts made up to 30 June 2016 (10 pages)
10 February 2017	Full accounts made up to 30 June 2016 (10 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (6 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 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)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (6 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 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)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (6 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 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 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)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 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)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Full accounts made up to 30 June 2011 (11 pages)
27 March 2012	Full accounts made up to 30 June 2011 (11 pages)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 30 June 2010 (10 pages)
31 March 2011	Full accounts made up to 30 June 2010 (10 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)
8 April 2010	Director's details changed for Mr Paul Gerard Richardson on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Peter Joseph Livesey on 22 March 2010 (2 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr John William Allcock on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John William Allcock on 22 March 2010 (2 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Peter Joseph Livesey on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Dorothea Anne Livesey on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ralph Brocklehurst on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Paul Gerard Richardson on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ralph Brocklehurst on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Dorothea Anne Livesey on 22 March 2010 (2 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)
8 July 2009	Director and secretary's change of particulars / dorothea livesey / 20/04/2009 (1 page)
8 July 2009	Director and secretary's change of particulars / dorothea livesey / 20/04/2009 (1 page)
15 April 2009	Return made up to 22/03/09; full list of members (4 pages)
15 April 2009	Return made up to 22/03/09; full list of members (4 pages)
20 January 2009	Full accounts made up to 30 June 2008 (10 pages)
20 January 2009	Full accounts made up to 30 June 2008 (10 pages)
14 August 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
14 August 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
23 May 2007	New director appointed (5 pages)
23 May 2007	New director appointed (6 pages)
23 May 2007	New director appointed (5 pages)
23 May 2007	New director appointed (6 pages)
9 May 2007	New secretary appointed;new director appointed (8 pages)
9 May 2007	New secretary appointed;new director appointed (8 pages)
9 May 2007	New director appointed (6 pages)
9 May 2007	New director appointed (6 pages)
9 May 2007	New director appointed (6 pages)
9 May 2007	New director appointed (6 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
22 March 2007	Incorporation (17 pages)
22 March 2007	Incorporation (17 pages)

P J Livesey Living Space (1) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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