DURKAN LIMITED
Overview
| Company Name | DURKAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00997195 |
| 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 DURKAN LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURKAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURKAN BROS LIMITED | Dec 15, 1970 | Dec 15, 1970 |
What are the latest accounts for DURKAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DURKAN LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for DURKAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 39 pages | AA | ||
Appointment of Mr Daniel Germann as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Philip Briggs as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Mcardle as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Roger Kimber as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 34 pages | AA | ||
Termination of appointment of Timothy Michael Carpenter as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 33 pages | AA | ||
Satisfaction of charge 009971950064 in full | 1 pages | MR04 | ||
Termination of appointment of Jason Russell Mark Smith as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 30 pages | AA | ||
Appointment of Mr Russell Murphy as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Geoffrey Gordon as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Barton as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Jason Russell Mark Smith on Apr 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Dean Martin as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Michael Carpenter on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Gerard Durkan on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Philip Briggs on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Gerard Durkan on Aug 20, 2021 | 2 pages | CH01 | ||
Who are the officers of DURKAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Gary | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 294666760001 | |||||
| DURKAN, Daniel Gerard | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | Irish | 6330180025 | |||||
| GERMANN, Daniel | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 335329060001 | |||||
| GORDON, Mark Geoffrey | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 232810410001 | |||||
| MCARDLE, Ian James | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 274362930001 | |||||
| MURPHY, Ronan Patrick | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | Irish | 151628410001 | |||||
| MURPHY, Russell | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 294667720001 | |||||
| CRESSWELL, Ian Philip | Secretary | Hazelwood Drive AL4 0UZ St. Albans 128 Hertfordshire United Kingdom | British | 129678860001 | ||||||
| FRAHER, David Alan | Secretary | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | Irish | 6330190002 | ||||||
| KIMBER, Paul Roger | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | 266086500001 | |||||||
| MURPHY, Ronan Patrick | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | 200947460001 | |||||||
| BARTON, Robert James | Director | 6 Spencer Avenue Cheshunt EN7 6RR Waltham Cross Hertfordshire | British | 27904090001 | ||||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 20 Harold Road SE19 3PL London | England | British | 46232460002 | |||||
| BRIGGS, James Philip | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 46355350005 | |||||
| BROOKS, David Nicholas | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | United Kingdom | British | 153492270002 | |||||
| CARPENTER, Timothy Michael | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 283318950001 | |||||
| CLARK, Robert Adams | Director | Woodside Meadway HP4 2PL Berkhamsted Hertfordshire | England | British | 27904070002 | |||||
| CRESSWELL, Ian Philip | Director | Hazelwood Drive AL4 0UZ St. Albans 128 Hertfordshire United Kingdom | England | British | 129678860001 | |||||
| DURKAN, Patrick Francis | Director | 65 De Bohun Court De Bohun Avenue Southgate N14 4PU London | Irish | 63578930001 | ||||||
| DURKAN, William | Director | Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Dublin Ireland | Ireland | Irish | 10077030003 | |||||
| FRAHER, David Alan | Director | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | United Kingdom | Irish | 6330190002 | |||||
| GILLIS, Patricia | Director | Rennesley Stables Anchor Lane Wadesmill SG12 0TE Ware Hertfordshire | British | 93722280001 | ||||||
| HARAJDA, Julian | Director | 17 Lammas Road SL1 6LG Slough Berkshire | British | 84331630001 | ||||||
| HENNESSY, Timothy | Director | 16 Woodville Road W5 2SF London | Irish | 34777960001 | ||||||
| JANKOWSKI, Dominic George | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 190729190001 | |||||
| KIMBER, Paul Roger | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 266086180001 | |||||
| LOUGHLIN, John Francis | Director | 24 Blythwood Gardens CM24 8HQ Stansted Essex | England | Irish | 23694020001 | |||||
| LUNN, Martin | Director | 12 Wheatfield Way SS16 6SN Basildon Essex | England | British | 118770930001 | |||||
| MARTIN, Dean | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 213201310001 | |||||
| MCATAMNEY, Martin | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | Irish | 229214050001 | |||||
| MCLOUGHLIN, Noel | Director | 17 The Pleasance AL5 3NA Harpenden Hertfordshire | Irish | 46355320001 | ||||||
| MURRAY, David | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 177225030001 | |||||
| NATHAN, Daren | Director | 38 Wayside Avenue WD23 4SQ Bushey Hertfordshire | England | British | 118770850001 | |||||
| NELSON, Michael Gary | Director | Durkan House 214-224 High Street EN8 7DR Waltham Cross Hertfordshire | England | British | 178271420001 | |||||
| PUDELEK, Michael Thomas | Director | 99 Winn Road SE12 9EZ London | United Kingdom | British | 21334310001 |
Who are the persons with significant control of DURKAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Estates Limited | Apr 06, 2016 | Elstree Gate, Elstree Way WD6 1JD Borehamwood 4 England | 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