DURKAN ESTATES LIMITED
Overview
| Company Name | DURKAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02132837 |
| 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 ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN ESTATES 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 ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURKAN NEW HOMES LIMITED | Mar 14, 1997 | Mar 14, 1997 |
| DURKAN (SHOREHAM) LIMITED | Oct 21, 1987 | Oct 21, 1987 |
| LEGIBUS 980 LIMITED | May 19, 1987 | May 19, 1987 |
What are the latest accounts for DURKAN ESTATES 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 ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for DURKAN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 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 | 31 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021328370039 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 021328370042, created on Sep 08, 2022 | 33 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 30 pages | AA | ||||||||||
Registration of charge 021328370041, created on Nov 03, 2021 | 44 pages | MR01 | ||||||||||
Registration of charge 021328370040, created on Nov 03, 2021 | 46 pages | MR01 | ||||||||||
Director's details changed for Mr Daniel Gerard Durkan on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 24 pages | AA | ||||||||||
Appointment of Mr Bilge Mustafa Beyzade as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of DURKAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Daniel Gerard | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | Irish | 6330180025 | |||||
| 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 | |||||
| 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 | 266087850001 | |||||||
| MURPHY, Ronan Patrick | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | 200947200001 | |||||||
| BEYZADE, Bilge Mustafa | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 190395800001 | |||||
| BRIGGS, James Philip | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire | England | British | 46355350005 | |||||
| DAVIES, Kevin John | Director | Hall House Barn Finches Avenue WD3 4LN Redheath Hertfordshire | British | 64199940005 | ||||||
| DEAN, Jonathan | Director | River Road Taplow SL6 0BG Maidenhead Kingfishers Berkshire United Kingdom | England | British | 137877380001 | |||||
| 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 | |||||
| HENNESSY, Timothy | Director | 16 Woodville Road W5 2SF London | Irish | 34777960001 | ||||||
| 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 | |||||
| LOUGHLIN, John Francis | Director | 24 Blythwood Gardens CM24 8HQ Stansted Essex | England | Irish | 23694020001 | |||||
| MARSDEN, Daniel Michael | Director | Woodchurch Close ME5 7LW Chatham 6 Kent United Kingdom | British | 128919110001 | ||||||
| MCLOUGHLIN, Noel | Director | 17 The Pleasance AL5 3NA Harpenden Hertfordshire | Irish | 46355320001 | ||||||
| MOSS, Alan Richard | Director | 31 Greystoke Lodge Hanger Lane W5 1EW London | British | 67023420002 | ||||||
| O DOWD, Noel | Director | 47 Rutland Road E11 2DY Wanstead London | England | Irish | 82625600001 | |||||
| O`NEILL, John Joseph | Director | 9 Cardrew Close North Finchley N12 9LE London | Irish | 111336680001 | ||||||
| PUDELEK, Michael Thomas | Director | 99 Winn Road SE12 9EZ London | United Kingdom | British | 21334310001 | |||||
| SIMMONS, Colin | Director | Rush Brook 78 Abbots Road WD5 0BH Abbots Langley Hertfordshire | England | British | 21490200002 | |||||
| TRIGG, Roger | Director | 8 Tanglewood AL6 0RU Welwyn Hertfordshire | United Kingdom | British | 6330210001 | |||||
| WELLS, Fraser John | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 219698170002 | |||||
| WILSON, Stuart | Director | 381 Howlands AL7 4HN Welwyn Garden City Hertfordshire | British | 70005010001 |
Who are the persons with significant control of DURKAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Holdings Limited | Apr 06, 2016 | Elstree Gate, Elstree Way WD6 1JD Borehamwood 4 Hertfordshire 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