P J Livesey Homes (1) Limited

Company Name	P J Livesey Homes (1) Limited
Company Status	Active
Company Number	10698144
Category	Private Limited Company
Incorporation Date	30 March 2017(7 years 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	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road 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	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road 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	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road 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	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Status	Current
Appointed	30 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Beacon Road 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(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road 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(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road 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	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Road 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	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road 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(1 year, 6 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 Manchester M17 1AF

Location

Registered Address	Beacon Road 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	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	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
12 April 2019	Confirmation statement made on 29 March 2019 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)
28 December 2018	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (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)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
20 November 2017	Cessation of Peter Joseph Livesey as a person with significant control on 1 November 2017 (1 page)
20 November 2017	Notification of P J Livesey Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Cessation of Peter Joseph Livesey as a person with significant control on 1 November 2017 (1 page)
20 November 2017	Notification of P J Livesey Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 (33 pages)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 (33 pages)

P J Livesey Homes (1) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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