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Skanska Residential Development Uk Limited

07283010

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Hercules Way, Leavesden, WD25 7GS
Incorporated 14/06/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100
Development of building projects

Officers

Steven Leven

secretary · Since 14/06/2010

John Robert Paterson

director · Since 26/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Terry Muckian

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Steven Leven

secretary · Since 14/06/2010

John Robert Paterson

director · Since 26/03/2024

British · United Kingdom · Age 49

Terry Muckian

director · Since 01/01/2025

British · United Kingdom · Age 57

Former

Tor Henning Krussell

director · Resigned 15/09/2011

Katarina Margareta GröNwall

director · Resigned 06/01/2012

Lars Magnus Andersson

director · Resigned 23/07/2013

Mark Lawson Galloway

director · Resigned 23/07/2013

Hans Torsten Gunnar BiöRck

director · Resigned 23/07/2013

Paul Chandler

director · Resigned 23/07/2013

Richard Werner Hultin

director · Resigned 23/07/2013

Valter Mikael Matts

director · Resigned 23/07/2013

Roger Francis Bayliss

director · Resigned 12/02/2016

Andreas Torsten LindelöF

director · Resigned 07/11/2016

Helen Katherine Martin

director · Resigned 05/01/2021

Culdip Kelly Kaur Gangotra

director · Resigned 29/07/2022

Charles Richard Lowe

director · Resigned 29/07/2022

Sam James Coggin

director · Resigned 26/03/2024

Swati Paul

director · Resigned 30/11/2024

Persons with Significant Control

Skanska Ab

75–100% shares

Warfvinges Vag 25, Se-112 74, Stockholm

Reg: 556000-4615 · Sweden · Aktiebolag (Ab)

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

BROOKGATE CBL LIMITED

Created 02/08/2013Registered 13/08/2013Satisfied 21/11/2013
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 16/04/2012Registered 18/04/2012
charge
outstanding

COUNTRYSIDE CAMBRDIGE ONE LIMITED AND COUNTRYSIDE CAMBRIDGE TWO LIMITED

Created 22/08/2011Registered 26/08/2011

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Hercules Way
2026-06-12

1 HERCULES WAY

post townLeavesden
2026-06-12

LEAVESDEN

officer appointedLEVEN, Steven
2026-06-12
officer appointedMUCKIAN, Terry
2026-06-12
officer appointedPATERSON, John Robert
2026-06-12