P J Livesey Homes Limited

Company Name	P J Livesey Homes Limited
Company Status	Active
Company Number	07311250
Category	Private Limited Company
Incorporation Date	12 July 2010(13 years, 9 months ago)
Previous Name	P J Livesey Living Space (7) 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	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF

Secretary Name	Dorothea Anne Livesey
Status	Current
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park 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(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park 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(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park 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(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park 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(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park 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(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF

Contact

Website	www.pjlivesey.co.uk

Location

Registered Address	C/O P J Livesey Group Limited Ashburton Road West Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 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	Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

28 March 2023	Delivered on: 29 March 2023 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: The property known as phase c, former standish hospital, standish, stonehouse. Registered at the land registry with title number GR240544. For full details of the charges, please refer to the charging document directly. Outstanding
28 January 2022	Delivered on: 2 February 2022 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Instrument)) Classification: A registered charge Particulars: The freehold land known as phase b at the former standish hospital site, gloucestershire being part of the property registered at the land registry with title number GR240544. For full details of the charges, please refer to the charging document directly. Outstanding
4 May 2021	Delivered on: 5 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Real property: phase a at the former standish hospital site, gloucestershire with title number GR240544. For further details please consult the charging document directly. Outstanding
1 August 2019	Delivered on: 2 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as land at storeton hall farm, lever causeway, wirral, CH63 6HT being the whole of the freehold property registered at hm land registry under title number MS666450. Outstanding
15 May 2019	Delivered on: 15 May 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: The property known as westridge assessment and treatment unit, standish, stonehouse, gloucestershire GL10 3HA being the whole of the property registered at hm land registry under title number GR248020. For details of all property charged, please refer directly to the instrument. Outstanding
7 February 2019	Delivered on: 18 February 2019 Persons entitled: Peter Edmund Bowling Classification: A registered charge Particulars: F/H land at storeton hall farm storeton wirral merseyside t/nos: MS390800 and MS390805. Outstanding
29 September 2017	Delivered on: 10 October 2017 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All that leasehold premises known as the land at alderley park, macclesfield, cheshire, forming part of freehold title number CH359005 demised by a lease dated on or around the date of the debenture and made between (1) alderley park limited and (2) p j livesey homes limited. Outstanding
29 September 2017	Delivered on: 10 October 2017 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All that leasehold premises known as the land at alderley park, macclesfield, cheshire, forming part of freehold title number CH359005 demised by a lease dated on or around the date of the legal charge and made between (1) alderley park limited and (2) p j livesey homes limited. Outstanding
29 September 2017	Delivered on: 29 September 2017 Persons entitled: Alderley Park Limited Classification: A registered charge Particulars: The leasehold land at alderley park, macclesfield, cheshire which is part of the land registered with title absolute at the land registry with title number CH359005 and edged red on plan 1 in the charge. Outstanding

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 30 June 2022 (20 pages)
29 March 2023	Registration of charge 073112500009, created on 28 March 2023 (28 pages)
12 August 2022	Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022 (1 page)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
2 February 2022	Registration of charge 073112500008, created on 28 January 2022 (29 pages)
15 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
5 May 2021	Registration of charge 073112500007, created on 4 May 2021 (28 pages)
26 February 2021	Memorandum and Articles of Association (16 pages)
26 February 2021	Resolutions RES13 ‐ Company documents/directors authority to authorise company documents 26/02/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 July 2020	Confirmation statement made on 12 July 2020 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)
2 August 2019	Registration of charge 073112500006, created on 1 August 2019 (27 pages)
31 July 2019	Satisfaction of charge 073112500004 in full (4 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 May 2019	Registration of charge 073112500005, created on 15 May 2019 (27 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
18 February 2019	Registration of charge 073112500004, created on 7 February 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (74 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)
25 October 2018	Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 (2 pages)
25 October 2018	Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 (1 page)
25 October 2018	Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages)
25 October 2018	Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 (2 pages)
25 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
10 October 2017	Registration of charge 073112500002, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
10 October 2017	Registration of charge 073112500003, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
10 October 2017	Registration of charge 073112500002, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
10 October 2017	Registration of charge 073112500003, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
29 September 2017	Registration of charge 073112500001, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
29 September 2017	Registration of charge 073112500001, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 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)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (11 pages)
5 April 2016	Full accounts made up to 30 June 2015 (11 pages)
10 December 2015	Company name changed p j livesey living space (7) LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
10 December 2015	Company name changed p j livesey living space (7) LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (6 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (6 pages)
10 February 2015	Full accounts made up to 30 June 2014 (12 pages)
10 February 2015	Full accounts made up to 30 June 2014 (12 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 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)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (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)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 12 July 2012 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)
5 August 2011	Director's details changed for Mr Peter Joseph Livesey on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr John William Allcock on 12 July 2011 (2 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Mr Peter Joseph Livesey on 12 July 2011 (2 pages)
5 August 2011	Secretary's details changed for Dorothea Anne Livesey on 12 July 2011 (1 page)
5 August 2011	Director's details changed for Mr Ralph Brocklehurst on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr Paul Gerard Richardson on 12 July 2011 (2 pages)
5 August 2011	Secretary's details changed for Dorothea Anne Livesey on 12 July 2011 (1 page)
5 August 2011	Director's details changed for Dorothea Anne Livesey on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr Ralph Brocklehurst on 12 July 2011 (2 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Dorothea Anne Livesey on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr Paul Gerard Richardson on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr John William Allcock on 12 July 2011 (2 pages)
7 March 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
7 March 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
12 July 2010	Incorporation (26 pages)
12 July 2010	Incorporation (26 pages)

P J Livesey Homes Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check