Skanska Project Developments Limited. net worth, address, company information. Free

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Skanska Project Developments Limited (Companies House Registration Number 06009021) is a private limited company established on 2006-11-24 in United Kingdom. The business is situated at 1 Hercules Way, Leavesden WD25 7GS. Having undergone a change in 2011-07-05, the previous name the company used was Trident Jv Limited. Skanska Project Developments Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Skanska Project Developments Limited
Number	06009021
Date of Incorporation:	November 24, 2006
End of financial year:	31 December
Address:	1 Hercules Way, Leavesden, WD25 7GS
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Steven L. (in the company from 20 March 2024), John P. (appointment date: 20 March 2024). 1 secretary is in the company: Steven L. (appointed on 15 January 2007). The official register reports 1 person of significant control - Skanska Uk Plc, a corporation which is located at Denham Way, Maple Cross, WD3 9SW Rickmansworth, Herts. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Skanska Uk Plc

6 April 2016

Address	Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	784752
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (79 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (14 pages)
(AD01) New registered office address 1 Hercules Way Leavesden Watford WD25 7GS. Change occurred on September 5, 2022. Company's previous address: Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW. filed on: 5th, September 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022 \| accounts	Free Download (75 pages)
(TM01) Director's appointment was terminated on July 29, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 29, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP01) On July 29, 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 29, 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On March 14, 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, November 2018 \| accounts	Free Download (16 pages)
(AP01) On March 31, 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
(AP01) On November 7, 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 7, 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 12, 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AP01) On February 12, 2016 new director was appointed. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on November 24, 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 18, 2014: 1.00 GBP capital
(CH01) On March 13, 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 21st, October 2013 \| accounts	Free Download (13 pages)
(CH01) On August 15, 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 7, 2013 new director was appointed. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AP01) On August 7, 2013 new director was appointed. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AP01) On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On October 27, 2011 director's details were changed filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
(AP01) On July 7, 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed trident jv LIMITEDcertificate issued on 05/07/11 filed on: 5th, July 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 17th, March 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 3, 2010 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
(AP01) On November 3, 2010 new director was appointed. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, October 2009 \| resolution	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 5th, August 2009 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 1st, August 2009 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, August 2009 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed mcnicholas cable & engineering holdings LIMITEDcertificate issued on 29/07/09 filed on: 28th, July 2009 \| change of name	Free Download (3 pages)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 4th, September 2008 \| accounts	Free Download (4 pages)
(363a) Period up to March 15, 2008 - Annual return with full member list filed on: 15th, March 2008 \| annual return	Free Download (3 pages)
(363a) Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(288b) On January 25, 2007 Secretary resigned;director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288a) On January 25, 2007 New secretary appointed;new director appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
(288a) On January 25, 2007 New secretary appointed;new director appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
(288b) On January 25, 2007 Secretary resigned;director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed nelly one LIMITEDcertificate issued on 15/12/06 filed on: 15th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed nelly one LIMITEDcertificate issued on 15/12/06 filed on: 15th, December 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2006 \| incorporation	Free Download (17 pages)

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