SKANSKA CONSTRUCTION (REGIONS) LIMITED
Overview
| Company Name | SKANSKA CONSTRUCTION (REGIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00225316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA CONSTRUCTION (REGIONS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SKANSKA CONSTRUCTION (REGIONS) LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKANSKA CONSTRUCTION (REGIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KVAERNER CONSTRUCTION (REGIONS) LIMITED | Jan 02, 1997 | Jan 02, 1997 |
| TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED | Nov 07, 1991 | Nov 07, 1991 |
| MONK CONSTRUCTION LTD. | May 25, 1990 | May 25, 1990 |
| A. MONK BUILDING & CIVIL ENGINEERING LIMITED | Apr 26, 1990 | Apr 26, 1990 |
| A. MONK BUILDING & CIVIL ENGINEERING LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| A. MONK & COMPANY P L C | Oct 24, 1927 | Oct 24, 1927 |
What are the latest accounts for SKANSKA CONSTRUCTION (REGIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SKANSKA CONSTRUCTION (REGIONS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for SKANSKA CONSTRUCTION (REGIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Geraldine Lynn Cox as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Paterson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
Who are the officers of SKANSKA CONSTRUCTION (REGIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| BELL, Ian Stuart | Director | 5 Burgh Mount SM7 1ER Banstead Surrey | United Kingdom | British | 97171780001 | |||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | 93106530002 | |||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | 116775310001 | |||||
| COX, Sarah Geraldine Lynn | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 288897730001 | |||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||
| GUNNER, Alan Charles | Director | Frensham Vale Cottage Lower Bourne GU10 3HZ Farnham Surrey | British | 81053940001 | ||||||
| HEATHFIELD, Robert | Director | 1 Redwing Rise Merrow GU4 7DU Guildford Surrey | England | British | 1128300001 | |||||
| HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 47808610002 | |||||
| HIPPERSON, Simon John Haworth | Director | Flat 3 1-7 Tysoe Street Clerkenwell EC1R 4SA London | British | 102519290001 | ||||||
| KYRIACOS, David William | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 181224240001 | |||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||
| MITCHELL, Michael James | Director | 65 Farm Fields Sanderstead CR2 0HR South Croydon Surrey | British | 8060450001 | ||||||
| MUNRO, Alan Robert Lindsay | Director | Beechdene Shalbourne SN8 3RP Marlborough Wilts | British | 606740001 | ||||||
| MYERS, Barry | Director | Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey | British | 33331830001 | ||||||
| SEATON, John Gow | Director | 3 Teith Cottages Bridgend FK17 8AF Callander Perthshire | British | 62083170002 | ||||||
| SHADWELL, David John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 180307240001 | |||||
| SPRAGUE, Adrian Malcolm | Director | 20 Richmond Way RH19 4TG East Grinstead West Sussex | British | 10212060002 | ||||||
| STURGESS, Andrew | Director | Morston St Omer Road GU1 2DA Guildford Surrey | British | 89567870001 | ||||||
| TRELEAVEN, Christopher Perry | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 170315030001 | |||||
| TWEDDLE, Alan | Director | 5 Old Holt Road Medbourne LE16 8DY Market Harborough Leicestershire | British | 77011070001 |
Who are the persons with significant control of SKANSKA CONSTRUCTION (REGIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Uk Plc | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0