John Livingston (estates) Holdings Limited in Middlesbrough CLEVELAND

John Livingston (estates) Holdings Limited CLEVELAND

Founded in 2007, John Livingston (estates) Holdings, classified under reg no. 06113636 is an active company. Currently registered at 80 Borough Road TS1 2JN, Cleveland the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Andrew O., Bernard O.. Of them, Bernard O. has been with the company the longest, being appointed on 19 February 2007 and Andrew O. has been with the company for the least time - from 18 August 2014. As of 29 April 2024, there was 1 ex secretary - David A.. There were no ex directors.

John Livingston (estates) Holdings Limited Address / Contact

Office Address	80 Borough Road
Office Address2	Middlesbrough
Town	Cleveland
Post code	TS1 2JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06113636
Date of Incorporation	Mon, 19th Feb 2007
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Andrew O.

Position: Director

Appointed: 18 August 2014

Bernard O.

Position: Director

Appointed: 19 February 2007

David A.

Position: Secretary

Appointed: 19 February 2007

Resigned: 11 August 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Bernard O. This PSC has significiant influence or control over this company,.

Bernard O.

Notified on	1 January 2017
Ceased on	10 January 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/10 filed on: 19th, January 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/02/26 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017/11/14 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 20th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 2nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 1st, June 2015	accounts	Free Download (8 pages)
AP01	New director appointment on 2014/08/18. filed on: 24th, April 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
MISC	Sec 519 filed on: 31st, October 2014	miscellaneous	Free Download (2 pages)
TM02	2014/08/11 - the day secretary's appointment was terminated filed on: 29th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	9570.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 10th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (13 pages)
CH01	On 2010/02/19 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 8th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (7 pages)
225	Prev sho from 29/02/2008 to 30/09/2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2007	resolution	Free Download (11 pages)
123	Nc inc already adjusted 22/02/07 filed on: 8th, March 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 8th, March 2007	miscellaneous	Free Download (14 pages)
88(2)R	Alloted 9569 shares on 2007/02/22. Value of each share 1 £, total number of shares: 9570. filed on: 8th, March 2007	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, March 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, March 2007	resolution
NEWINC	Company registration filed on: 19th, February 2007	incorporation	Free Download (20 pages)

John Livingston (estates) Holdings Limited CLEVELAND

John Livingston (estates) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew O.

Bernard O.

David A.

People with significant control

Company filings

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