Company Information for SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
1 Hercules Way, Leavesden, WATFORD, WD25 7GS,
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Company Registration Number
02997633
Private Limited Company
Active |
Company Name | |
---|---|
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | |
Legal Registered Office | |
1 Hercules Way Leavesden WATFORD WD25 7GS Other companies in WD3 | |
Company Number | 02997633 | |
---|---|---|
Company ID Number | 02997633 | |
Date formed | 1994-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB201044971 |
Last Datalog update: | 2024-03-14 12:55:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN PITCHERS |
||
HARVEY JAMES FRANCIS |
||
RAJPRIYA PATEL |
||
PHILIPPA JANE SMITH |
||
ROBERT ANTHONY WALLACE |
||
DAVID IAN WILLS |
||
JAN EINAR ÅHLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALAN BANNISTER |
Director | ||
PETER RONALD GABRIEL |
Director | ||
NEIL WILLIAM MCIVER |
Director | ||
HANS TORSTEN GUNNAR BIÖRCK |
Director | ||
IAN GORDON ICETON |
Director | ||
CHRISTOPHER BURGESS |
Director | ||
PETER RONALD GABRIEL |
Director | ||
JOHN WILLIAM MCMILLAN |
Director | ||
PHILIP IVO CARRE |
Director | ||
MARK LAWSON GALLOWAY |
Director | ||
PHILIPPA JANE SMITH |
Company Secretary | ||
MAUREEN PATRICIA JONES |
Director | ||
DOMINIC LYNDON CHARLES |
Director | ||
JOHN PATRICK KEEHAN |
Director | ||
PAUL DAVID HANCOCK |
Director | ||
MARILYN ROSEMARY ANNE ELLIS |
Director | ||
TERENCE ANTELL |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
BRIAN EDWARD TANNER |
Company Secretary | ||
MARILYN ROSEMARY ANNE ELLIS |
Director | ||
GARRY RUSSELL COHEN |
Director | ||
DEREK BRIAN HICKLING |
Director | ||
DAVID ERNEST DRIVER |
Director | ||
NIGEL ANTHONY WATTS |
Company Secretary | ||
DAVID GAWLER |
Director | ||
ROLAND DUNCAN PEATE |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA HEALTHCARE TRUSTEES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
SKANSKA TAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SKANSKA UK PLC | Director | 2009-07-20 | CURRENT | 1963-12-16 | Active | |
EUROLAW BUSINESS SERVICES LIMITED | Company Secretary | 2000-06-22 | CURRENT | 1997-03-11 | Dissolved 2016-07-05 | |
SKANSKA TAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Director | 2009-05-26 | CURRENT | 2006-11-24 | Active | |
SKANSKA TAM LIMITED | Director | 2015-09-23 | CURRENT | 2013-03-01 | Active | |
LANGLEIGH FARM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Director's details changed for John Francis Mcginty on 2022-10-13 | ||
CH01 | Director's details changed for John Francis Mcginty on 2022-10-13 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED NIGEL JOHN PITCHERS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WALLACE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WALLACE | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN PITCHERS | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | ||
DIRECTOR APPOINTED MOHSIN HARHARA | ||
AP01 | DIRECTOR APPOINTED MOHSIN HARHARA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | |
AP01 | DIRECTOR APPOINTED PAR GEORG OLOV LAGERYD | |
AP03 | Appointment of Dinah Jillian Fairhead as company secretary on 2022-06-08 | |
TM02 | Termination of appointment of Nigel John Pitchers on 2022-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PONTUS GUSTAV PATRIK WINQVIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE SMITH | |
AP01 | DIRECTOR APPOINTED KIRAN KUMAR PONNAGANTI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSNA KHANOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WILLS | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS MCGINTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS JUSNA KHANOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EINAR Ã…HLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RAJPRIYA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL NORRIS RUTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Michael Norris Rutland on 2015-11-11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY WALLACE | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GABRIEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WILLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAN EINAR ÅHLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BIÖRCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES FRANCIS / 09/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ICETON | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL NORRIS RUTLAND | |
AP01 | DIRECTOR APPOINTED PETER RONALD GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID IAN WILLIS | |
AP01 | DIRECTOR APPOINTED NEIL WILLIAM MCIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GABRIEL | |
AP01 | DIRECTOR APPOINTED HANS TORSTEN GUNNAR BIÖRCK | |
AP01 | DIRECTOR APPOINTED IAN GEORGE ICETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WALLACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD GABRIEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCMILLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN JOHN PITCHERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES FRANCIS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HARVEY JAMES FRANCIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GALLOWAY | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIPPA JANE SMITH | |
288a | SECRETARY APPOINTED NIGEL JOHN JOHN PITCHERS | |
288a | DIRECTOR APPOINTED PHILIPPA JANE SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN JONES | |
RES13 | RE SECT 175 22/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |