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DURGAN MONSTEIN LTD (04288359)

DURGAN MONSTEIN LTD (04288359) is an active UK company. incorporated on 17 September 2001. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. DURGAN MONSTEIN LTD has been registered for 24 years. Current directors include DURGAN, Graham Richard, DURGAN, Jane Helen.

Company Number
04288359
Status
active
Type
ltd
Incorporated
17 September 2001
Age
24 years
Address
Fielding House Jubilee Road, Maidenhead, SL6 3QU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DURGAN, Graham Richard, DURGAN, Jane Helen
SIC Codes
70229

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Introduction
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DURGAN MONSTEIN LTD

DURGAN MONSTEIN LTD is an active company incorporated on 17 September 2001 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DURGAN MONSTEIN LTD was registered 24 years ago.(SIC: 70229)

Status

active

Active since 24 years ago

Company No

04288359

LTD Company

Age

24 Years

Incorporated 17 September 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

DURGAN MONSTEIN PLC
From: 17 September 2001To: 4 July 2025
Contact
Address

Fielding House Jubilee Road Littlewick Green Maidenhead, SL6 3QU,

Previous Addresses

10 Station Road Henley on Thames Oxfordshire RG9 1AY
From: 17 September 2001To: 31 March 2025
Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Sept 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DURGAN, Graham Richard

Active
Jubilee Road, MaidenheadSL6 3QU
Secretary
Appointed 17 Sept 2001

DURGAN, Graham Richard

Active
Jubilee Road, MaidenheadSL6 3QU
Born January 1957
Director
Appointed 17 Sept 2001

DURGAN, Jane Helen

Active
Jubilee Road, MaidenheadSL6 3QU
Born June 1955
Director
Appointed 17 Sept 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 17 Sept 2001
Resigned 17 Sept 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 17 Sept 2001
Resigned 17 Sept 2001

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 17 Sept 2001
Resigned 17 Sept 2001

Persons with significant control

1

Mr Graham Richard Durgan

Active
Jubilee Road, MaidenheadSL6 3QU
Born January 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2025
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
4 July 2025
CERT10CERT10
Reregistration Public To Private Company
4 July 2025
RR02RR02
Re Registration Memorandum Articles
4 July 2025
MARMAR
Resolution
4 July 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
31 March 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
31 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
22 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 September 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Full
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Full
1 September 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Legacy
9 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
10 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2004
AAAnnual Accounts
Legacy
17 November 2003
363aAnnual Return
Legacy
12 November 2003
287Change of Registered Office
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Legacy
20 December 2001
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
14 December 2001
CERT8CERT8
Application To Commence Business
14 December 2001
117117
Legacy
7 December 2001
88(2)R88(2)R
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
287Change of Registered Office
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Incorporation Company
17 September 2001
NEWINCIncorporation