SKANSKA TRUSTEESHIPS LIMITED
Overview
| Company Name | SKANSKA TRUSTEESHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009308 |
| 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 TRUSTEESHIPS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SKANSKA TRUSTEESHIPS 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 TRUSTEESHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCNICHOLAS ENGINEERING LIMITED | Dec 15, 2006 | Dec 15, 2006 |
| NELLY TWO LIMITED | Nov 24, 2006 | Nov 24, 2006 |
What are the latest accounts for SKANSKA TRUSTEESHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKANSKA TRUSTEESHIPS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SKANSKA TRUSTEESHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Gary James Mansfield on Oct 13, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mohsin Harhara as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harvey James Francis as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Harvey James Francis as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philippa Jane Smith as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SKANSKA TRUSTEESHIPS 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 | Company Secretary | 76600790001 | |||||
| HANCOCK, Graham | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Certified Accountant | 8009160001 | ||||
| HARHARA, Mohsin | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 299769990001 | ||||
| MANSFIELD, Gary James | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 175549420002 | ||||
| MURRAY, Karen Michelle | Secretary | 5 Wellbrook Terrace EX6 5JU Tiverton Devon | British | 117096780001 | ||||||
| FRANCIS, Harvey James | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 139577160002 | ||||
| LEVEN, Steven | Director | 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire | England | British | Company Secretary | 76600790001 | ||||
| MORTON, Stephen John | Director | 38 Little Roke Avenue CR8 5NG Kenley Surrey | United Kingdom | British | Accountant | 53283720001 | ||||
| MURRAY, Karen Michelle | Director | 5 Wellbrook Terrace EX6 5JU Tiverton Devon | British | Company Secretary | 117096780001 | |||||
| NEAL, Boyd Rhodes | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | England | British | Company Director | 81646010002 | ||||
| SMITH, Philippa Jane | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | United Kingdom | British | Pensions Manager | 134971640001 |
Who are the persons with significant control of SKANSKA TRUSTEESHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Uk Plc | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
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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