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Home > England & Wales Companies > DURKAN DEVELOPMENTS LIMITED
Company Information for

DURKAN DEVELOPMENTS LIMITED

4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
02447919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Durkan Developments Ltd
DURKAN DEVELOPMENTS LIMITED was founded on 1989-11-30 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Durkan Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DURKAN DEVELOPMENTS LIMITED
 
Legal Registered Office
4 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 02447919
Company ID Number 02447919
Date formed 1989-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURKAN DEVELOPMENTS LIMITED
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Companies with same name DURKAN DEVELOPMENTS LIMITED
The following companies were found which have the same name as DURKAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURKAN DEVELOPMENTS LIMITED DURKAN HOUSE, SANDFORD ROAD, RANELAGH, DUBLIN 6. Dissolved Company formed on the 1973-12-17
DURKAN DEVELOPMENTS, INC. 1392 N.W. 86 WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 1988-11-08

Company Officers of DURKAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RONAN PATRICK MURPHY
 Company Secretary 2015-09-14
DANIEL GERARD DURKAN
 Director 1992-05-31
RONAN PATRICK MURPHY
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN FRAHER
 Company Secretary 1992-05-31 2015-09-14
DAVID ALAN FRAHER
 Director 1992-05-31 2015-09-14
WILLIAM DURKAN
 Director 1992-05-31 2011-04-05
ROGER TRIGG
 Director 1992-05-31 1997-12-15
TIMOTHY HENNESSY
 Director 1992-05-31 1993-10-05
PATRICK FRANCIS DURKAN
 Director 1992-05-31 1993-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GERARD DURKAN ZEST LIVING LIMITED Director 2008-01-31 CURRENT 1982-10-01 Active
DANIEL GERARD DURKAN HOWARTH ESTATES LIMITED Director 1992-05-31 CURRENT 1983-10-13 Dissolved 2015-11-24
DANIEL GERARD DURKAN DURKAN ENTERPRISES LIMITED Director 1992-05-31 CURRENT 1988-05-24 Dissolved 2015-11-24
DANIEL GERARD DURKAN DURKAN PROPERTY DEVELOPMENTS LIMITED Director 1992-05-31 CURRENT 1987-01-13 Dissolved 2015-11-24
DANIEL GERARD DURKAN DURKAN LIMITED Director 1992-05-31 CURRENT 1970-12-15 Active
DANIEL GERARD DURKAN DURKAN ESTATES LIMITED Director 1991-05-31 CURRENT 1987-05-19 Active
RONAN PATRICK MURPHY DURKAN LIMITED Director 2015-09-14 CURRENT 1970-12-15 Active
RONAN PATRICK MURPHY DURKAN HOLDINGS LIMITED Director 2015-09-14 CURRENT 1977-06-09 Active
RONAN PATRICK MURPHY DURKAN ESTATES LIMITED Director 2015-09-14 CURRENT 1987-05-19 Active
RONAN PATRICK MURPHY ZEST LIVING LIMITED Director 2015-09-14 CURRENT 1982-10-01 Active
RONAN PATRICK MURPHY STRANDHILL LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2017-06-20
RONAN PATRICK MURPHY RIVERFLEET CAPITAL LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-06-28Change of details for Durkan Holdings Limited as a person with significant control on 2016-04-06
2023-06-23CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-13Resolutions passed:<ul><li>Resolution Re-company business 30/05/2023</ul>
2023-06-13Resolutions passed:<ul><li>Resolution Re-company business 30/05/2023<li>Resolution on securities</ul>
2023-05-3130/05/23 STATEMENT OF CAPITAL GBP 821085
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-20CH01Director's details changed for Mr Daniel Gerard Durkan on 2021-08-20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR PAUL ROGER KIMBER
2020-01-14TM02Termination of appointment of Ronan Patrick Murphy on 2020-01-06
2020-01-14AP03Appointment of Mr Paul Roger Kimber as company secretary on 2020-01-06
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA01Previous accounting period shortened from 31/01/16 TO 30/11/15
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-14AP03Appointment of Mr Ronan Patrick Murphy as company secretary on 2015-09-14
2015-09-14AP01DIRECTOR APPOINTED MR RONAN PATRICK MURPHY
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN FRAHER
2015-09-14TM02Termination of appointment of David Alan Fraher on 2015-09-14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-11AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-15AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURKAN
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 13/08/2010
2010-06-21AR0131/05/10 FULL LIST
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-15363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-13363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-15288cDIRECTOR'S PARTICULARS CHANGED
2001-09-18288cDIRECTOR'S PARTICULARS CHANGED
2001-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: DURKAN HOUSE 153 EAST BARNET ROAD NEW BARNET HERTS EN4 9SN
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-15363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-04395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-23363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-12-29288bDIRECTOR RESIGNED
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-11363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-14363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-09363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-03-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DURKAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURKAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-02-28 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-28 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-03-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1999-07-30 Satisfied AIB GROUP (UK) PLC
SECOND FIXED CHARGE 1995-03-09 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 1994-09-23 Satisfied THE BRITISH LINEN BANK LIMITED
ASSIGNMENT OF RENT DEPOSIT DEED 1993-12-30 Outstanding THE BRITISH LINEN BANK LIMITED
ASSIGNMENT OF RENT DEPOSIT DEED 1993-10-06 Outstanding THE BRITISH LINEN BANK LIMITED
DEED OF ASSIGNMENT 1993-05-26 Satisfied THE BRITISH LINEN BANK LIMITED
ASSIGNMENT OF RENT DEPOSIT DEED 1992-06-22 Satisfied THE BRITISH LINEN BANK LIMITED
ASSIGNMENT OF RENT DEPOSIT DEED 1992-06-22 Satisfied THE BRITISH LINEN BANK LIMITED
FIXED AND FLOATING CHARGE 1990-08-10 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL MORTGAGE 1990-05-04 Satisfied ALLIED IRISH BANKS PLC.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURKAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DURKAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURKAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DURKAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FBH-FICHET LIMITED 1993-08-25 Outstanding

We have found 1 mortgage charges which are owed to DURKAN DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for DURKAN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DURKAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DURKAN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURKAN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURKAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JD