P.J. Livesey Heritage Homes North West Limited

Active04417900 Private limited company
Incorporated
16 April 2002 (24 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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 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 Graves, Gary Wayne as Director
22 October 2018
Appointed Lynch, Craig Daniel as Director
22 October 2018
Appointed Duckett, Mark as Director
8 October 2018
Resigned Richardson, Paul Gerard as Director
1 December 2013
Appointed Woodmansee, James Nicholas David as Director
1 December 2013
Appointed Lynch, Georgina Ann as Director
19 April 2002
Appointed Livesey, Peter Joseph as Director
19 April 2002
Appointed Richardson, Paul Gerard as Director
19 April 2002
Appointed Brocklehurst, Ralph as Director
16 April 2002
Appointed Livesey, Dorothea Anne as Director
16 April 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 April 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 April 2002
Appointed Duport Director Limited as Corporate Nominee Director
16 April 2002
Resigned Duport Director Limited as Corporate Nominee Director
16 April 2002
Appointed Allcock, John William as Director
16 April 2002
Appointed Livesey, Dorothea Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04339759

Financials

Balance sheet as at 30 June 2025 · small accounts

Turnover
£0
Profit Before Tax
£0
Employees
6
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£329,166£329,166
Creditors (< 1 year)£0
Net Current Assets£329,166
Shareholder Funds£2£2£2£2£2£329,166£329,166

Turnover£0£0£0£0£0£0£0
Operating Profit£0£0
Profit Before Tax£0£0£0£0£0£0(£31)
Tax£0£0£0£0£0£0£3,438
Profit for Period£0£0£0£0£0£0(£3,469)

Filings 97

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates16 April 2026
30 March 2026Accounts for a small company30 June 2025
10 October 2025Termination of appointment of a director
13 August 2025Registered office address changed
25 April 2025Confirmation statement with no updates16 April 2025
Show all 97 filings

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