co
Corporate
Observer
Homepage
Data
Great Britain
Company
DURKAN GROWTH LIMITED

DURKAN GROWTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURKAN GROWTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13505057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURKAN GROWTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is DURKAN GROWTH LIMITED located?

    Registered Office Address
    Unit 4 Elstree Way
    WD6 1JD Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURKAN GROWTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DURKAN GROWTH LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for DURKAN GROWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		18 pagesAA

    Termination of appointment of James Gardner Hutchinson as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Ian Mcardle as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		18 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		17 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 135050570001, created on Sep 08, 2022

    		18 pagesMR01

    Registration of charge 135050570002, created on Sep 08, 2022

    		16 pagesMR01

    Appointment of Mr James Gardner Hutchinson as a director on Sep 08, 2022

    		2 pagesAP01

    Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on Sep 08, 2022

    		2 pagesPSC02

    Change of details for Durkan Estates Limited as a person with significant control on Sep 08, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		27 pagesMA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		16 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Nov 30, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DURKAN GROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Daniel Gerard
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandIrish6330180025
    MCARDLE, Ian James
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandBritish274362930001
    MURPHY, Ronan Patrick
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandIrish151628410001
    HUTCHINSON, James Gardner
    Gresham Street
    EC2V 7HN London
    25
    England
    		Director
    Gresham Street
    EC2V 7HN London
    25
    England
    		EnglandAmerican290759030001
    KIMBER, Paul Roger
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		EnglandBritish266086180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURKAN GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    England
    		Sep 08, 2022
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc435445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Durkan Estates Limited
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		Jul 12, 2021
    Elstree Way
    WD6 1JD Borehamwood
    Unit 4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02132837
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0