Company NameAlderley Historic Quarter Estate Management Company Limited
Company StatusActive
Company Number11169519
CategoryPrivate Limited Company
Incorporation Date25 January 2018(6 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Dorothea Anne Livesey
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Peter Joseph Livesey
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMrs Georgina Ann Lynch
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr James Nicholas David Woodmansee
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Secretary NameMs Dorothea Anne Livesey
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Mark Duckett
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Craig Daniel Lynch
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr John William Allcock
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Paul Gerard Richardson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Ralph Brocklehurst
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Gary Wayne Graves
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 01 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF

Location

Registered AddressC/O P J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
22 January 2024Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 November 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
12 August 2022Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022 (1 page)
28 February 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
25 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
11 October 2021Previous accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
21 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
26 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 November 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 February 2019Cessation of Peter Joseph Livesey as a person with significant control on 2 February 2019 (1 page)
11 February 2019Termination of appointment of Gary Wayne Graves as a director on 1 February 2019 (1 page)
11 February 2019Notification of P J Livesey Homes Limited as a person with significant control on 2 February 2019 (2 pages)
25 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 November 2018Termination of appointment of John William Allcock as a director on 10 November 2018 (1 page)
26 October 2018Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages)
26 October 2018Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 (2 pages)
26 October 2018Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 (2 pages)
26 October 2018Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 (1 page)
25 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-25
  • GBP 7
(29 pages)
25 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-25
  • GBP 7
(29 pages)