DURKAN (ST NEOTS) LIMITED
Overview
| Company Name | DURKAN (ST NEOTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12358703 |
| 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 (ST NEOTS) LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN (ST NEOTS) LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURKAN (ST NEOTS) 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 (ST NEOTS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for DURKAN (ST NEOTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 123587030005, created on Aug 21, 2025 | 65 pages | MR01 | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 123587030004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Satisfaction of charge 123587030003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 123587030002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 20 pages | AA | ||||||||||||||
Registration of charge 123587030004, created on Apr 19, 2024 | 27 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 20 pages | AA | ||||||||||||||
Registration of charge 123587030003, created on Feb 22, 2023 | 47 pages | MR01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 123587030001 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 123587030002, created on Nov 03, 2021 | 117 pages | MR01 | ||||||||||||||
Registration of charge 123587030001, created on Aug 04, 2021 | 35 pages | MR01 | ||||||||||||||
Full accounts made up to Nov 30, 2020 | 15 pages | AA | ||||||||||||||
Who are the officers of DURKAN (ST NEOTS) 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 England | England | Irish | 6330180025 | |||||
| MCARDLE, Ian James | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 England | England | British | 274362930001 | |||||
| MURPHY, Ronan Patrick | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 England | England | Irish | 151628410001 | |||||
| KIMBER, Paul Roger | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 England | 266090840001 | |||||||
| MURPHY, Ronan Patrick | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 England | 265219290001 | |||||||
| BEYZADE, Bilge Mustafa | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 England | England | British | 190395800001 | |||||
| KIMBER, Paul Roger | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 England | England | British | 266086180001 |
Who are the persons with significant control of DURKAN (ST NEOTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Estates Limited | Dec 11, 2019 | Elstree Way WD6 1JD Borehamwood 4 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0