Leavesden
Watford
WD25 7GS
Secretary Name | Mr Steven Leven |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 January 2007(38 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | John Robert Paterson |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(55 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | James White |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 May 1995) |
Role | Company Director |
Correspondence Address | 25 Water Meadows Worksop Nottinghamshire S80 3DF |
Director Name | Mr Stewart Keeble |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | 48 The Hollows Bessacarr Doncaster South Yorkshire DN4 7PP |
Director Name | Leopold Michael Smith |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 May 1994) |
Role | Manager |
Correspondence Address | Fernwood Cottage Newboundmill Lane Mansfield Nottinghamshire NG19 7PL |
Secretary Name | Brian Edward Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Andrew Gay |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bircham Dyson Bell 50 Broadway London SW1H 0BL |
Director Name | Alan Bailey |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(25 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 35 Boswell Road Doncaster South Yorkshire DN4 7BN |
Director Name | Barry Dutton |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | Millers Garth 4 Church Street Hemswell Gainsborough Lincolnshire DN21 5UN |
Director Name | Mr James Edward Child |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge Cottage Forest Road Binfield Berkshire RG42 4HD |
Director Name | Brian Edward Tanner |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Mr Stephen John Morton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(31 years, 3 months after company formation) |
Appointment Duration | 11 years (resigned 01 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Karen Michelle Murray |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Secretary |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Secretary Name | Karen Michelle Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Mr Graham Hancock |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(34 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2004) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Walk Campsall Doncaster South Yorkshire DN6 9BZ |
Director Name | Mr Derek Brian Hickling |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(42 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 24 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Christopher Perry Treleaven |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(46 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 October 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Steven Edward Lindsay |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(47 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr David William Kyriacos |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(50 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Ms Sarah Geraldine Lynn Cox |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2023(54 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Website | skanska.co.uk |
---|---|
Telephone | 01923 776666 |
Telephone region | Watford |
Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2m at £1 | Skanska Uk PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
11 December 2020 | Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page) |
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23 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
25 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
19 November 2018 | Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page) |
19 November 2018 | Appointment of Mr David William Kyriacos as a director on 1 November 2018 (2 pages) |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
23 December 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
23 December 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 December 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
23 December 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 October 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
23 October 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
23 October 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 October 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 November 2014 | Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page) |
25 November 2014 | Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages) |
25 November 2014 | Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 July 2011 | Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages) |
18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Termination of appointment of Stephen Morton as a director (1 page) |
3 November 2010 | Termination of appointment of Stephen Morton as a director (1 page) |
3 November 2010 | Appointment of Mr Derek Brian Hickling as a director (2 pages) |
3 November 2010 | Appointment of Mr Derek Brian Hickling as a director (2 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 November 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
28 October 2009 | Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages) |
5 October 2009 | Resolutions
|
5 October 2009 | Resolutions
|
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | New secretary appointed;new director appointed (1 page) |
15 January 2007 | New secretary appointed;new director appointed (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
23 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
23 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
20 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Director's particulars changed (1 page) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 November 1997 | Resolutions
|
28 November 1997 | Resolutions
|
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
11 November 1996 | Auditor's resignation (1 page) |
11 November 1996 | Auditor's resignation (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon CR9 3AP (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon CR9 3AP (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (5 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (5 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (15 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (15 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (16 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (16 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
23 February 1976 | Accounts made up to 30 September 1975 (11 pages) |
23 February 1976 | Accounts made up to 30 September 1975 (11 pages) |
5 August 1968 | Incorporation (21 pages) |
5 August 1968 | Incorporation (21 pages) |