Durkan Estates Limited

General information

Name:

Durkan Estates Ltd

Office Address:

4 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02132837

Incorporation date: 1987-05-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Durkan Estates Limited,registered as Private Limited Company, based in 4 Elstree Gate, Elstree Way in Borehamwood. The head office's zip code WD6 1JD. This company has been working since May 19, 1987. The firm's Companies House Reg No. is 02132837. It 's been seventeen years from the moment The firm's name is Durkan Estates Limited, but until 2007 the name was Durkan New Homes and up to that point, up till March 14, 1997 this business was known under the name Durkan (shoreham). This means it has used three different company names. This company's declared SIC number is 41100 meaning Development of building projects. The firm's most recent annual accounts were submitted for the period up to 2022/11/30 and the latest confirmation statement was filed on 2023/05/31.

There is a group of four directors controlling the following firm right now, including Bilge B., Paul K., Ronan M. and Daniel D. who have been utilizing the directors assignments since June 14, 2021. In order to support the directors in their duties, this particular firm has been utilizing the skills of Paul K. as a secretary for the last 4 years.

  • Previous company's names
  • Durkan Estates Limited 2007-02-19
  • Durkan New Homes Limited 1997-03-14
  • Durkan (shoreham) Limited 1987-05-19

Company staff

Bilge B.

Role: Director

Appointed: 14 June 2021

Latest update: 3 March 2024

Paul K.

Role: Director

Appointed: 06 January 2020

Latest update: 3 March 2024

Paul K.

Role: Secretary

Appointed: 06 January 2020

Latest update: 3 March 2024

Ronan M.

Role: Director

Appointed: 14 September 2015

Latest update: 3 March 2024

Daniel D.

Role: Director

Appointed: 31 May 1991

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Durkan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the reg no 01316529.

Durkan Holdings Limited
Address: 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 01316529
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/11/30 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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