Introduction
Watch Company
D
DURNFORD LTD
DURNFORD LTD is an active company incorporated on 14 July 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DURNFORD LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13511042
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
79 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
Enfield House Suite 3 Ground Floor Bury Old Road Salford M7 4QX England
From: 24 September 2021To: 14 August 2022
Enfield House Bury Old Road Salford M7 4QX England
From: 14 July 2021To: 24 September 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRANDEIS, Joseph
ActiveWindsor Road, ManchesterM25 0DB
Born May 1979
Director
Appointed 14 Jul 2021
BRANDEIS, Joseph
Windsor Road, ManchesterM25 0DB
Born May 1979
Director
14 Jul 2021
Active
MCGINTY, Mark Anthony
ResignedWindsor Road, ManchesterM25 0DB
Born November 1963
Director
Appointed 11 Aug 2021
Resigned 30 May 2023
MCGINTY, Mark Anthony
Windsor Road, ManchesterM25 0DB
Born November 1963
Director
11 Aug 2021
Resigned 30 May 2023
Resigned
SCHLAFF, Nuchem
ResignedBury Old Road, SalfordM7 4QX
Born April 1982
Director
Appointed 14 Jul 2021
Resigned 11 Aug 2021
SCHLAFF, Nuchem
Bury Old Road, SalfordM7 4QX
Born April 1982
Director
14 Jul 2021
Resigned 11 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Anthony Mcginty
CeasedWindsor Road, ManchesterM25 0DB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 30 May 2023
Mr Mark Anthony Mcginty
Windsor Road, ManchesterM25 0DB
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 30 May 2023
Ceased
Mr Nuchem Schlaff
CeasedBury Old Road, SalfordM7 4QX
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 11 Aug 2021
Mr Nuchem Schlaff
Bury Old Road, SalfordM7 4QX
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2021
Ceased 11 Aug 2021
Ceased
Mr Joseph Brandeis
ActiveWindsor Road, ManchesterM25 0DB
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Joseph Brandeis
Windsor Road, ManchesterM25 0DB
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
14 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2022
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2021
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021