DURKAN (WATERBEACH) LIMITED
Overview
| Company Name | DURKAN (WATERBEACH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16009996 |
| 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 (WATERBEACH) LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN (WATERBEACH) LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURKAN (WATERBEACH) 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 (WATERBEACH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for DURKAN (WATERBEACH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
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 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DURKAN (WATERBEACH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Daniel Gerard | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | Ireland | Irish | 327398350001 | |||||
| MCARDLE, Ian James | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | British | 274362930001 | |||||
| MURPHY, Ronan Patrick | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | Irish | 151628410001 | |||||
| BEYZADE, Bilge Mustafa | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | British | 190395800001 | |||||
| KIMBER, Paul Roger | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | British | 266086180001 |
Who are the persons with significant control of DURKAN (WATERBEACH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Homes Holdings Limited | Oct 10, 2024 | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | No | ||||||||||
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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