DURKAN ESTATES LIMITED

Company summary

Company number: 02132837
Status: ACTIVE
Incorporated / age: 19 May 198739 years
Registered office: 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Accounts due: 31 August 2027
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Nature of business
Development of building projects
Previous company names
DURKAN NEW HOMES LIMITED
DURKAN (SHOREHAM) LIMITED
LEGIBUS 980 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURKAN, Daniel Gerard ACTIVE	Director			England	September 1964	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
MCARDLE, Ian James ACTIVE	Director	01 Dec 2024		England	January 1979	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
MURPHY, Ronan Patrick ACTIVE	Director	14 Sep 2015		England	January 1969	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
FRAHER, David Alan RESIGNED	Secretary		14 Sep 2015			Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG
KIMBER, Paul Roger RESIGNED	Secretary	06 Jan 2020	30 Nov 2024			4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
MURPHY, Ronan Patrick RESIGNED	Secretary	14 Sep 2015	06 Jan 2020			4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
BEYZADE, Bilge Mustafa RESIGNED	Director	14 Jun 2021	09 May 2025	England	March 1980	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
BRIGGS, James Philip RESIGNED	Director	01 Dec 2016	02 Aug 2017	England	March 1960	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
DAVIES, Kevin John RESIGNED	Director	31 Jan 2007	05 Sep 2007		May 1956	Hall House Barn, Finches Avenue, Redheath, Hertfordshire, WD3 4LN
DEAN, Jonathan RESIGNED	Director	14 Apr 2008	30 Jun 2016	England	February 1965	Kingfishers, River Road, Taplow, Maidenhead, Berkshire, SL6 0BG, United Kingdom
DURKAN, Patrick Francis RESIGNED	Director		22 Mar 1993		October 1942	65 De Bohun Court, De Bohun Avenue Southgate, London, N14 4PU
DURKAN, William RESIGNED	Director		05 Apr 2011	Ireland	April 1938	Carrowkeel Stud, Ballyedmonduff, Stepaside Sandyford, Dublin, IRISH, Ireland
FRAHER, David Alan RESIGNED	Director	29 Apr 1997	14 Sep 2015	United Kingdom	November 1952	Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG
HENNESSY, Timothy RESIGNED	Director		05 Oct 1993		September 1944	16 Woodville Road, London, W5 2SF
KIMBER, Paul Roger RESIGNED	Director	06 Jan 2020	30 Nov 2024	United Kingdom	November 1977	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
LOUGHLIN, John Francis RESIGNED	Director	29 Mar 2006	17 Jul 2007	England	March 1952	24 Blythwood Gardens, Stansted, Essex, CM24 8HQ
LOUGHLIN, John Francis RESIGNED	Director	20 May 2001	01 Feb 2004	England	March 1952	24 Blythwood Gardens, Stansted, Essex, CM24 8HQ
MARSDEN, Daniel Michael RESIGNED	Director	13 Feb 2008	28 Nov 2008		February 1974	6, Woodchurch Close, Chatham, Kent, ME5 7LW, United Kingdom
MCLOUGHLIN, Noel RESIGNED	Director	13 Apr 2000	20 May 2001		January 1960	17 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
MOSS, Alan Richard RESIGNED	Director	01 Aug 1999	25 Jan 2000		March 1965	31 Greystoke Lodge, Hanger Lane, London, W5 1EW
O DOWD, Noel RESIGNED	Director	17 Jun 2002	31 Mar 2017	England	December 1960	47 Rutland Road, Wanstead, London, E11 2DY
O`NEILL, John Joseph RESIGNED	Director	22 Feb 2006	31 Jul 2009		October 1970	9 Cardrew Close, North Finchley, London, N12 9LE
PUDELEK, Michael Thomas RESIGNED	Director	02 Jan 2001	17 Oct 2005	United Kingdom	October 1947	99 Winn Road, London, SE12 9EZ
SIMMONS, Colin RESIGNED	Director	02 Jan 2001	17 Oct 2005	England	October 1954	Rush Brook, 78 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BH
TRIGG, Roger RESIGNED	Director		15 Dec 1997	United Kingdom	July 1945	8 Tanglewood, Welwyn, Hertfordshire, AL6 0RU
WELLS, Fraser John RESIGNED	Director	02 Jul 2012	02 Aug 2017	England	October 1965	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
WILSON, Stuart RESIGNED	Director	08 May 2000	30 Sep 2000		August 1961	381 Howlands, Welwyn Garden City, Hertfordshire, AL7 4HN

DURKAN, Daniel Gerard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1964
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

MCARDLE, Ian James ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1979
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

MURPHY, Ronan Patrick ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: January 1969
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

FRAHER, David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2015
Address: Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG

KIMBER, Paul Roger RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 30 Nov 2024
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

MURPHY, Ronan Patrick RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 06 Jan 2020
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

BEYZADE, Bilge Mustafa RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: March 1980
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

BRIGGS, James Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: March 1960
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

DAVIES, Kevin John RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 05 Sep 2007
Date of birth: May 1956
Address: Hall House Barn, Finches Avenue, Redheath, Hertfordshire, WD3 4LN

DEAN, Jonathan RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1965
Address: Kingfishers, River Road, Taplow, Maidenhead, Berkshire, SL6 0BG, United Kingdom

DURKAN, Patrick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: October 1942
Address: 65 De Bohun Court, De Bohun Avenue Southgate, London, N14 4PU

DURKAN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2011
Country of Residence: Ireland
Date of birth: April 1938
Address: Carrowkeel Stud, Ballyedmonduff, Stepaside Sandyford, Dublin, IRISH, Ireland

FRAHER, David Alan RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG

HENNESSY, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: September 1944
Address: 16 Woodville Road, London, W5 2SF

KIMBER, Paul Roger RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

LOUGHLIN, John Francis RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: March 1952
Address: 24 Blythwood Gardens, Stansted, Essex, CM24 8HQ

LOUGHLIN, John Francis RESIGNED
Role: Director
Appointed on: 20 May 2001
Resigned on: 01 Feb 2004
Country of Residence: England
Date of birth: March 1952
Address: 24 Blythwood Gardens, Stansted, Essex, CM24 8HQ

MARSDEN, Daniel Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 28 Nov 2008
Date of birth: February 1974
Address: 6, Woodchurch Close, Chatham, Kent, ME5 7LW, United Kingdom

MCLOUGHLIN, Noel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 20 May 2001
Date of birth: January 1960
Address: 17 The Pleasance, Harpenden, Hertfordshire, AL5 3NA

MOSS, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 25 Jan 2000
Date of birth: March 1965
Address: 31 Greystoke Lodge, Hanger Lane, London, W5 1EW

O DOWD, Noel RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1960
Address: 47 Rutland Road, Wanstead, London, E11 2DY

O`NEILL, John Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 31 Jul 2009
Date of birth: October 1970
Address: 9 Cardrew Close, North Finchley, London, N12 9LE

PUDELEK, Michael Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 99 Winn Road, London, SE12 9EZ

SIMMONS, Colin RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: October 1954
Address: Rush Brook, 78 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BH

TRIGG, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 8 Tanglewood, Welwyn, Hertfordshire, AL6 0RU

WELLS, Fraser John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: October 1965
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

WILSON, Stuart RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 30 Sep 2000
Date of birth: August 1961
Address: 381 Howlands, Welwyn Garden City, Hertfordshire, AL7 4HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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