PJ Livesey South Limited

Active04293486 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
North West
Address
Unit 4 Edward Court
Broadheath
Altrincham
WA14 5GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (20 former)
10 October 2025
Resigned Duckett, Mark as Director
1 August 2022
Resigned Brocklehurst, Ralph as Director
1 February 2019
Resigned Graves, Gary Wayne as Director
10 November 2018
Resigned Allcock, John William as Director
22 October 2018
Appointed Duckett, Mark as Director
22 October 2018
Appointed Lynch, Craig Daniel as Director
22 October 2018
Appointed Graves, Gary Wayne as Director
8 October 2018
Resigned Richardson, Paul Gerard as Director
1 February 2016
Resigned Larder, Wilfred as Director
1 February 2016
Resigned Duckett, Mark as Director
1 February 2016
Resigned Williamson, John as Director
1 February 2016
Resigned Graves, Gary Wayne as Director
1 February 2016
Resigned Whittaker, Gareth Jon as Director
1 February 2016
Resigned Lynch, Craig Daniel as Director
1 February 2016
Resigned Sealby, James as Director
1 February 2016
Resigned Hampson, Karen Ann as Director
1 December 2013
Appointed Lynch, Craig Daniel as Director
1 December 2013
Appointed Graves, Gary Wayne as Director
1 December 2013
Appointed Lynch, Georgina Ann as Director
7 October 2011
Resigned Gannon, Colette Marie as Director
7 September 2009
Appointed Duckett, Mark as Director
7 September 2009
Appointed Hampson, Karen Ann as Director
7 September 2009
Appointed Sealby, James as Director
7 September 2009
Appointed Gannon, Colette Marie as Director
7 September 2009
Appointed Whittaker, Gareth Jon as Director
7 September 2009
Appointed Williamson, John as Director
15 May 2009
Resigned Crossland, David Thomas as Director
28 August 2007
Resigned Donovan, Colin as Director
31 March 2007
Resigned Evans, Christopher John as Director
1 January 2007
Appointed Evans, Christopher John as Director
1 January 2007
Appointed Donovan, Colin as Director
19 December 2006
Resigned Suiter, Mark Nathaniel as Director
1 June 2004
Appointed Woodmansee, James Nicholas David as Director
3 November 2003
Appointed Crossland, David Thomas as Director
1 June 2003
Appointed Larder, Wilfred as Director
1 February 2002
Appointed Livesey, Dorothea Anne as Director
1 February 2002
Appointed Richardson, Paul Gerard as Director
1 February 2002
Appointed Livesey, Dorothea Anne as Secretary
1 February 2002
Appointed Allcock, John William as Director
1 February 2002
Appointed Suiter, Mark Nathaniel as Director
1 February 2002
Appointed Brocklehurst, Ralph as Director
1 February 2002
Appointed Livesey, Peter Joseph as Director
1 February 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 February 2002
Resigned York Place Company Nominees Limited as Corporate Director
25 September 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
25 September 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05942887

Holdings 3

Companies where PJ Livesey South Limited is registered as a person with significant control

Active
Active
Active

Financials

Balance sheet as at 30 June 2025 · small accounts

Turnover
£0
Profit Before Tax
£0
Employees
6

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4£4
Creditors (< 1 year)£43,524£43,524£43,524£43,524£43,524£43,524£43,524
Net Current Assets(£43,524)(£43,524)(£43,524)(£43,524)(£43,524)(£43,524)(£43,524)
Shareholder Funds(£43,520)(£43,520)(£43,520)(£43,520)(£43,520)(£43,520)(£43,520)

Turnover£0£0£0£0£0£0£0
Operating Profit£0£0
Profit Before Tax£0£0£0£0£0£0(£8,960)
Tax£0£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0(£8,960)

Filings 135

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates20 September 2026
30 March 2026Accounts for a small company30 June 2025
10 October 2025Termination of appointment of a director
24 September 2025Confirmation statement with no updates20 September 2025
13 August 2025Registered office address changed
Show all 135 filings

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