opendata.bot
Company number
04417900

P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED

Officer · LIVESEY, Dorothea Anne and 12 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED
Company number
04417900
Registered office
UNIT 4 EDWARD COURT, BROADHEATH, ALTRINCHAM, WA14 5GL, ENGLAND
Company type
Private Limited Company
Incorporated on
16 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 7 resigned

secretary
Appointed 16/04/2002
Active
director
Appointed 16/04/2002
Active
director
Appointed 19/04/2002
Active
director
Appointed 22/10/2018
Active
director
Appointed 01/12/2013
Active
director
Appointed 01/12/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

P J Livesey North Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2017 Controls 4 companies

Serving officers

secretary Appointed 16/04/2002
director Appointed 16/04/2002
director Appointed 19/04/2002
director Appointed 22/10/2018
director Appointed 01/12/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Director resigned DUCKETT, Mark
01/08/2022 Director resigned BROCKLEHURST, Ralph
01/02/2019 Director resigned GRAVES, Gary Wayne
10/11/2018 Director resigned ALLCOCK, John William
22/10/2018 Director appointed GRAVES, Gary Wayne
22/10/2018 Director appointed DUCKETT, Mark
22/10/2018 Director appointed LYNCH, Craig Daniel
08/10/2018 Director resigned RICHARDSON, Paul Gerard
01/01/2017 Person with significant control added P J Livesey North Limited
30/04/2014 Charge registered A registered charge
11/03/2014 Charge registered A registered charge
01/12/2013 Director appointed WOODMANSEE, James Nicholas David
01/12/2013 Director appointed LYNCH, Georgina Ann
09/10/2013 Charge registered A registered charge
01/06/2011 Charge registered Legal charge
20/09/2006 Charge registered Legal charge
08/08/2006 Charge registered Legal and equitable charge
05/02/2003 Charge registered Debenture
19/04/2002 Director appointed RICHARDSON, Paul Gerard
19/04/2002 Director appointed BROCKLEHURST, Ralph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 6 6

Documents for P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Suzanne Mary Tracy Grenfell, Lynda Anna April Armstrong
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal and equitable charge — persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

P.J. Livesey Heritage Homes North West Limited — M17 1AF
Tier 1 · renews 03/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
According to the official registry, the company number of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED is 04417900.
Where is P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED registered?
The registered office is UNIT 4 EDWARD COURT, BROADHEATH, ALTRINCHAM, WA14 5GL, ENGLAND.
Who runs P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
LIVESEY, Dorothea Anne is listed among the officers of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED.
What is the SIC code of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED?
P J Livesey North Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED (04417900)

P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED is a private limited company incorporated on 16 April 2002 and registered in the United Kingdom under company number 04417900. Its registered office is at UNIT 4 EDWARD COURT, BROADHEATH, ALTRINCHAM, WA14 5GL, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is P J Livesey North Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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