DUFFY CONSTRUCTION LIMITED

Overview

Company Name	DUFFY CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01302042
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUFFY CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is DUFFY CONSTRUCTION LIMITED located?

Registered Office Address	1 Mount Road TW13 6AR Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DUFFY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
DUFFY & CARR (HOLDINGS) LIMITED	Mar 10, 1977	Mar 10, 1977

What are the latest accounts for DUFFY CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2026
Next Accounts Due On	Jan 28, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DUFFY CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for DUFFY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Full accounts made up to Apr 30, 2025	27 pages	AA

Nov 10, 2025	Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Duffy House 1 Mount Road Feltham TW13 6AR	1 pages	AD02

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

May 27, 2025	Director's details changed for Mr Jonathan Bernard Duffy on May 01, 2024	2 pages	CH01

Jan 28, 2025	Full accounts made up to Apr 30, 2024	29 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Mar 08, 2024	Director's details changed for Mr Donal Corbett on Mar 08, 2024	2 pages	CH01

Feb 07, 2024	Full accounts made up to Apr 30, 2023	27 pages	AA

Jan 26, 2024	Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023	1 pages	AA01

Dec 14, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Full accounts made up to Apr 30, 2022	25 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Full accounts made up to Apr 30, 2021	26 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to Apr 30, 2020	24 pages	AA

Feb 10, 2021	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

May 04, 2020	Full accounts made up to Apr 30, 2019	25 pages	AA

Jan 30, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Dec 09, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Nov 07, 2019	Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 150 Aldersgate Street London EC1A 4AB	1 pages	AD02

May 07, 2019	Termination of appointment of Stephen Peter Vincett as a director on May 03, 2019	1 pages	TM01

Dec 24, 2018	Accounts for a small company made up to Apr 30, 2018	21 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Aug 03, 2018	Registration of charge 013020420011, created on Aug 03, 2018	17 pages	MR01

Feb 23, 2018	Appointment of Mr Stephen Peter Vincett as a director on Feb 12, 2018	2 pages	AP01

View All Filings

Who are the officers of DUFFY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBETT, Donal Mount Road TW13 6AR Feltham 1 Middlesex United Kingdom	Aug 01, 2005		Director	Mount Road TW13 6AR Feltham 1 Middlesex United Kingdom	United Kingdom	Irish	1959-10	58998120003
DUFFY, Jonathan Bernard Mount Road TW13 6AR Feltham 1 Middlesex United Kingdom	May 01, 2003		Director	Mount Road TW13 6AR Feltham 1 Middlesex United Kingdom	England	British	1978-5	128512140004
ALLEN, John Walter 7 Newnham House Manor Fields Putney SW15 3ND London	Jul 19, 2003	Apr 19, 2010	Secretary	7 Newnham House Manor Fields Putney SW15 3ND London		British		117210610001
BRINER, John Arthur 2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex	Feb 10, 1997	Jul 19, 2003	Secretary	2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex		British		12474950002
LEEPER, Peter Robert Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire		Apr 15, 1998	Secretary	Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire		British		12474940001
BARNARD, Peter 9 Deauville Court Eleanor Close SE16 6PY London	Oct 28, 2005	Feb 29, 2008	Director	9 Deauville Court Eleanor Close SE16 6PY London		British	1957-1	109879790001
BRINER, John Arthur 2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex		Jul 19, 2003	Director	2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex	United Kingdom	British	1941-8	12474950002
CONNOLLY, James Martin 24 Brookfield Avenue Ealing W5 1LA London	Dec 01, 1998	Nov 08, 2010	Director	24 Brookfield Avenue Ealing W5 1LA London	United Kingdom	Irish	1950-9	13218760001
DUFFY, Andrew Dominic 3 Brett Villas Park Royal Road W3 6XD London	Aug 01, 1999	Oct 15, 2006	Director	3 Brett Villas Park Royal Road W3 6XD London		Irish	1963-4	65909580002
DUFFY, John 21 Ryecroft Street Fulham SW6 3TP London		Feb 23, 2005	Director	21 Ryecroft Street Fulham SW6 3TP London		Irish	1940-11	12474970001
FISHLOCK, Richard David 10 Hexham Worth RH10 7TZ Crawley West Sussex	Oct 01, 2001	Feb 04, 2005	Director	10 Hexham Worth RH10 7TZ Crawley West Sussex		British	1951-12	36470150001
HARRISON, Stephen Patrick 3 Poplar Road UB9 4AN Uxbridge Middlesex	May 01, 2003	Jun 24, 2005	Director	3 Poplar Road UB9 4AN Uxbridge Middlesex	United Kingdom	British	1952-9	90405270001
HORGAN, Michael Peter Stephen 3 Colebrooke Avenue West Ealing W13 8JZ London		Dec 19, 1993	Director	3 Colebrooke Avenue West Ealing W13 8JZ London	England	British	1947-9	42712740001
LEEPER, Peter Robert Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire		Apr 15, 1998	Director	Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire		British	1941-9	12474940001
MCDERMOTT, Robert Francis James 2b Shakespeare Road AL5 5ND Harpenden Hertfordshire	Feb 04, 2005	Apr 21, 2009	Director	2b Shakespeare Road AL5 5ND Harpenden Hertfordshire	United Kingdom	Irish	1963-2	71048620001
MCDERMOTT, Robert Francis James 2b Shakespeare Road AL5 5ND Harpenden Hertfordshire	Jul 01, 2000	Nov 28, 2003	Director	2b Shakespeare Road AL5 5ND Harpenden Hertfordshire	United Kingdom	Irish	1963-2	71048620001
PAINE, John Philip Braemar 81 Finedon Road NN9 5TY Irthlingborough Northamptonshire	Aug 01, 1999	Jul 22, 2003	Director	Braemar 81 Finedon Road NN9 5TY Irthlingborough Northamptonshire		British	1948-9	33174590003
ROBINSON, John Charles Wexcombe Lymington Bottom GU34 5AH Four Marks Hampshire	Nov 28, 2003	Nov 26, 2004	Director	Wexcombe Lymington Bottom GU34 5AH Four Marks Hampshire	England	British	1954-5	82463900001
THOMPSON, Edmond Charles 6 York Parade Great West Road TW8 9AA Brentford Middlesex	Sep 13, 1997	Mar 31, 2002	Director	6 York Parade Great West Road TW8 9AA Brentford Middlesex		Irish	1948-7	55059360003
VINCETT, Stephen Peter Mount Road TW13 6AR Feltham 1 Middlesex	Feb 12, 2018	May 03, 2019	Director	Mount Road TW13 6AR Feltham 1 Middlesex	England	British	1980-12	243519770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUFFY CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duffy Group Limited

Apr 19, 2016

1 Mount Road

TW13 6AR Feltham

Duffy House

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2495020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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