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DURKAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Durkan Limited. The company was founded 53 years ago and was given the registration number 00997195. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DURKAN LIMITED
Company Number:00997195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1970
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary06 January 2020Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 April 2022Active
4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director01 February 1996Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director-Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 April 2022Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director06 January 2020Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director14 September 2015Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 April 2022Active
128, Hazelwood Drive, St. Albans, United Kingdom, AL4 0UZ

Secretary28 March 2008Active
Kingsley House, 35a Kings Road Arkley, Barnet, EN5 4EG

Secretary-Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary14 September 2015Active
6 Spencer Avenue, Cheshunt, Waltham Cross, EN7 6RR

Director-Active
20 Harold Road, London, SE19 3PL

Director01 February 2008Active
4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director07 July 2014Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director10 May 2021Active
Woodside, Meadway, Berkhamsted, HP4 2PL

Director-Active
128, Hazelwood Drive, St. Albans, United Kingdom, AL4 0UZ

Director28 March 2008Active
65 De Bohun Court, De Bohun Avenue Southgate, London, N14 4PU

Director-Active
Carrowkeel Stud, Ballyedmonduff, Stepaside Sandyford, Ireland, IRISH

Director-Active
Kingsley House, 35a Kings Road Arkley, Barnet, EN5 4EG

Director-Active
Rennesley Stables, Anchor Lane Wadesmill, Ware, SG12 0TE

Director03 November 2003Active
17 Lammas Road, Slough, SL1 6LG

Director02 September 2002Active
16 Woodville Road, London, W5 2SF

Director-Active
4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director04 August 2014Active
24 Blythwood Gardens, Stansted, CM24 8HQ

Director01 February 2004Active
12 Wheatfield Way, Basildon, SS16 6SN

Director01 February 2007Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 August 2016Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director11 April 2017Active
17 The Pleasance, Harpenden, AL5 3NA

Director01 February 1996Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director11 April 2017Active
38 Wayside Avenue, Bushey, WD23 4SQ

Director01 February 2007Active
Durkan House, 214-224 High Street, Waltham Cross, EN8 7DR

Director03 October 2011Active
99 Winn Road, London, SE12 9EZ

Director02 January 2001Active
4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director01 October 2012Active
4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director03 November 2016Active

People with Significant Control

Durkan Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type full.

Download
2023-05-12Mortgage

Mortgage satisfy charge full.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type full.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Officers

Change person director company with change date.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-06-24Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person secretary company with name date.

Download

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