Introduction
Watch Company
D
DURKAN (WATERBEACH) LIMITED
DURKAN (WATERBEACH) LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. DURKAN (WATERBEACH) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16009996
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 10 October 2024 - 30 November 2024(2 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
4 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DURKAN, Daniel Gerard
ActiveElstree Way, BorehamwoodWD6 1JD
Born September 1964
Director
Appointed 10 Oct 2024
DURKAN, Daniel Gerard
Elstree Way, BorehamwoodWD6 1JD
Born September 1964
Director
10 Oct 2024
Active
MCARDLE, Ian James
ActiveElstree Way, BorehamwoodWD6 1JD
Born January 1979
Director
Appointed 01 Dec 2024
MCARDLE, Ian James
Elstree Way, BorehamwoodWD6 1JD
Born January 1979
Director
01 Dec 2024
Active
MURPHY, Ronan Patrick
ActiveElstree Way, BorehamwoodWD6 1JD
Born January 1969
Director
Appointed 10 Oct 2024
MURPHY, Ronan Patrick
Elstree Way, BorehamwoodWD6 1JD
Born January 1969
Director
10 Oct 2024
Active
BEYZADE, Bilge Mustafa
ResignedElstree Way, BorehamwoodWD6 1JD
Born March 1980
Director
Appointed 10 Oct 2024
Resigned 09 May 2025
BEYZADE, Bilge Mustafa
Elstree Way, BorehamwoodWD6 1JD
Born March 1980
Director
10 Oct 2024
Resigned 09 May 2025
Resigned
KIMBER, Paul Roger
ResignedElstree Way, BorehamwoodWD6 1JD
Born November 1977
Director
Appointed 10 Oct 2024
Resigned 30 Nov 2024
KIMBER, Paul Roger
Elstree Way, BorehamwoodWD6 1JD
Born November 1977
Director
10 Oct 2024
Resigned 30 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elstree Way, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Durkan Homes Holdings Limited
Elstree Way, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024