Introduction
Watch Company
P
P J LIVESEY HOMES (4) LIMITED
P J LIVESEY HOMES (4) LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. P J LIVESEY HOMES (4) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12920360
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Unit 4 Edward Court Broadheath Altrincham, WA14 5GL,
Previous Addresses
C/O P J Livesey Holdings Limited Beacon House Ashburton Road Trafford Park Manchester M17 1AF United Kingdom
From: 1 October 2020To: 13 August 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
LIVESEY, Dorothea Anne
ActiveEdward Court, AltrinchamWA14 5GL
Secretary
Appointed 01 Oct 2020
LIVESEY, Dorothea Anne
Edward Court, AltrinchamWA14 5GL
Secretary
01 Oct 2020
Active
LIVESEY, Dorothea Anne
ActiveEdward Court, AltrinchamWA14 5GL
Born December 1946
Director
Appointed 01 Oct 2020
LIVESEY, Dorothea Anne
Edward Court, AltrinchamWA14 5GL
Born December 1946
Director
01 Oct 2020
Active
LIVESEY, Peter Joseph
ActiveEdward Court, AltrinchamWA14 5GL
Born March 1948
Director
Appointed 01 Oct 2020
LIVESEY, Peter Joseph
Edward Court, AltrinchamWA14 5GL
Born March 1948
Director
01 Oct 2020
Active
LYNCH, Craig Daniel
ActiveEdward Court, AltrinchamWA14 5GL
Born December 1979
Director
Appointed 01 Oct 2020
LYNCH, Craig Daniel
Edward Court, AltrinchamWA14 5GL
Born December 1979
Director
01 Oct 2020
Active
LYNCH, Georgina Ann
ActiveEdward Court, AltrinchamWA14 5GL
Born February 1976
Director
Appointed 01 Oct 2020
LYNCH, Georgina Ann
Edward Court, AltrinchamWA14 5GL
Born February 1976
Director
01 Oct 2020
Active
WOODMANSEE, James Nicholas David
ActiveEdward Court, AltrinchamWA14 5GL
Born May 1973
Director
Appointed 01 Oct 2020
WOODMANSEE, James Nicholas David
Edward Court, AltrinchamWA14 5GL
Born May 1973
Director
01 Oct 2020
Active
BROCKLEHURST, Ralph
ResignedBeacon House Ashburton Road, ManchesterM17 1AF
Born March 1951
Director
Appointed 01 Oct 2020
Resigned 01 Aug 2022
BROCKLEHURST, Ralph
Beacon House Ashburton Road, ManchesterM17 1AF
Born March 1951
Director
01 Oct 2020
Resigned 01 Aug 2022
Resigned
DUCKETT, Mark
ResignedEdward Court, AltrinchamWA14 5GL
Born June 1964
Director
Appointed 01 Oct 2020
Resigned 10 Oct 2025
DUCKETT, Mark
Edward Court, AltrinchamWA14 5GL
Born June 1964
Director
01 Oct 2020
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ashburton Road West, ManchesterM17 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
P J Livesey Holdings Limited
Ashburton Road West, ManchesterM17 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2020