Leavesden
Watford
WD25 7GS
Secretary Name | Mr Steven Leven |
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Nationality | British |
Status | Current |
Appointed | 31 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | John Robert Paterson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(16 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Mr Stephen John Morton |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House, Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Derek Brian Hickling |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(3 years, 5 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 |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(7 years, 5 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 |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 25 October 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 |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2018(11 years, 5 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 |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2023(16 years 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 | www.skanska.co.uk |
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Telephone | 01923 776666 |
Telephone region | Watford |
Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (1 month ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
23 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
25 July 2019 | Appointment of Mr David William Kyriacos as a director on 25 October 2018 (2 pages) |
25 July 2019 | Termination of appointment of Steven Edward Lindsay as a director on 25 October 2018 (1 page) |
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) |
1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
23 December 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
|
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
|
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 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 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
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25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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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 | 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) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 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
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19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 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) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 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) |
29 October 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Stephen John Morton 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) |
28 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
28 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 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
5 October 2009 | Resolutions
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5 October 2009 | Resolutions
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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) |
28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
9 July 2007 | Resolutions
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9 July 2007 | Resolutions
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26 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
26 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
31 May 2007 | Incorporation (17 pages) |
31 May 2007 | Incorporation (17 pages) |