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Skanska Project Developments Limited, WD3 9SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SKANSKA PROJECT DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Skanska Project Developments Limited. The company was founded 17 years ago and was given the registration number 06009021. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SKANSKA PROJECT DEVELOPMENTS LIMITED
Company Number:06009021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary15 January 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director20 March 2024Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director20 March 2024Active
5 Wellbrook Terrace, Tiverton, EX6 5JU

Secretary24 November 2006Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director07 August 2013Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director29 July 2022Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director06 July 2011Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director12 February 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director01 November 2010Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director15 January 2007Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director07 August 2013Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director01 January 2021Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director07 November 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director24 November 2006Active
5 Wellbrook Terrace, Tiverton, EX6 5JU

Director24 November 2006Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director31 March 2018Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director29 July 2022Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director03 July 2012Active

People with Significant Control

Skanska Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-21Officers

Termination director company with name termination date.

Download
2024-03-21Officers

Termination director company with name termination date.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-16Change of name

Certificate change of name company.

Download
2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-14Other

Legacy.

Download
2023-10-19Accounts

Legacy.

Download
2023-10-19Other

Legacy.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-13Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-05Address

Change registered office address company with date old address new address.

Download
2022-08-24Accounts

Legacy.

Download
2022-08-24Other

Legacy.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-03-24Officers

Change person director company with change date.

Download

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