Active
Company Information for JOHN LIVINGSTON (ESTATES) LIMITED
80 BOROUGH ROAD, MIDDLESBROUGH, TS1 2JN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JOHN LIVINGSTON (ESTATES) LIMITED | |
Legal Registered Office | |
80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN Other companies in TS4 | |
Company Number | 01062779 | |
---|---|---|
Company ID Number | 01062779 | |
Date formed | 1972-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB202327557 |
Last Datalog update: | 2025-02-05 06:24:47 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED | 80 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JN | Active | Company formed on the 2007-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARY MCPHERSON |
||
ANDREW JOHN ORD |
||
BERNARD JOHN ORD |
||
GILLIAN ANN ORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HALTON |
Company Secretary | ||
DAVID HALTON |
Director | ||
GEORGE EDWARD LOWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGHAM MACHINE TOOL ENGINEERS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ERIMUS SECURITIES HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
JOHN LIVINGSTON & SONS HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ERIMUS SECURITIES LIMITED | Director | 1991-12-30 | CURRENT | 1961-02-13 | Active | |
NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED | Director | 1991-12-30 | CURRENT | 1973-08-06 | Active | |
JOHN LIVINGSTON & SONS,LIMITED | Director | 1991-12-30 | CURRENT | 1924-05-15 | Active | |
FAIRFIELD AUCTIONS LIMITED | Director | 1991-07-14 | CURRENT | 1986-10-27 | Active | |
NORTHERN ATLANTIC ENGINEERING LIMITED | Director | 1991-06-18 | CURRENT | 1982-12-15 | Active - Proposal to Strike off | |
FAIRFIELD INDUSTRIES LIMITED | Director | 1991-05-17 | CURRENT | 1987-09-25 | Active | |
ERIMUS SECURITIES LIMITED | Director | 2017-01-01 | CURRENT | 1961-02-13 | Active | |
JOHN LIVINGSTON & SONS,LIMITED | Director | 2017-01-01 | CURRENT | 1924-05-15 | Active | |
9 PALACE ROAD FREEHOLD LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
MOSQUITO BIKES (UK) LIMITED | Director | 1992-12-09 | CURRENT | 1992-11-26 | Dissolved 2017-11-02 | |
NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED | Director | 1991-12-30 | CURRENT | 1973-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for John Livingston Estates Holdings Ltd as a person with significant control on 2023-06-12 | ||
Director's details changed for Alison Mary Mcpherson on 2023-06-07 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010627790025 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Alison Mary Mcpherson on 2022-10-20 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010627790024 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bernard John Ord on 2019-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Auckland House Bowesfield Crescent Stockton-on-Tees TS18 3HJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM The Works North Ormesby Road Middlesbrough TS4 2AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MCPHERSON / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ORD / 14/11/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ANN ORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ORD | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of David Halton on 2016-03-01 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010627790021 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNITS 3-6 BOATHOUSE LANE STOCKTON ON TEES TS18 3AW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/12/08 NO CHANGES | |
AR01 | 30/12/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ROSEBERRY COURT ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5QT | |
288a | DIRECTOR APPOINTED ALISON MARY MCPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: PO BOX SOUTH BANK 16 SOTHERBY RD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/98 | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 29/03 TO 28/09 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
COMPOSITE AND GUARANTEE | Satisfied | GENERALE BANK N/V GENERALE DE BANQUE SA | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY REGD AT SASINES 9.2.82 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NAT WEST BANK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN LIVINGSTON (ESTATES) LIMITED
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THE OAST LTD. | £ 79,103 |
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ROSEWHEEL LIMITED | £ 66,011 |
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SWIP LIMITED | £ 8,000,000 |
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ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |