DUFFY CONSTRUCTION LIMITED - FELTHAM


Company Profile Company Filings

Overview

DUFFY CONSTRUCTION LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
DUFFY CONSTRUCTION LIMITED was incorporated 47 years ago on 10/03/1977 and has the registered number: 01302042. The accounts status is FULL and accounts are next due on 26/04/2024.

DUFFY CONSTRUCTION LIMITED - FELTHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 26/04/2024

Registered Office

1 MOUNT ROAD
FELTHAM
MIDDLESEX
TW13 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONAL CORBETT Oct 1959 Irish Director 2005-08-01 CURRENT
MR JONATHAN BERNARD DUFFY May 1978 British Director 2003-05-01 CURRENT
MR ROBERT FRANCIS JAMES MCDERMOTT Feb 1963 Irish Director 2005-02-04 UNTIL 2009-04-21 RESIGNED
MR JOHN WALTER ALLEN Jan 1951 British Secretary 2003-07-19 UNTIL 2010-04-19 RESIGNED
MR JOHN ARTHUR BRINER Aug 1941 British Secretary 1997-02-10 UNTIL 2003-07-19 RESIGNED
MR PETER ROBERT LEEPER Sep 1941 British Secretary RESIGNED
MR MICHAEL PETER STEPHEN HORGAN Sep 1947 British Director RESIGNED
EDMOND CHARLES THOMPSON Jul 1948 Irish Director 1997-09-13 UNTIL 2002-03-31 RESIGNED
MR JOHN CHARLES ROBINSON May 1954 British Director 2003-11-28 UNTIL 2004-11-26 RESIGNED
JOHN PHILIP PAINE Sep 1948 British Director 1999-08-01 UNTIL 2003-07-22 RESIGNED
MR ROBERT FRANCIS JAMES MCDERMOTT Feb 1963 Irish Director 2000-07-01 UNTIL 2003-11-28 RESIGNED
MR STEPHEN PETER VINCETT Dec 1980 British Director 2018-02-12 UNTIL 2019-05-03 RESIGNED
MR PETER ROBERT LEEPER Sep 1941 British Director RESIGNED
RICHARD DAVID FISHLOCK Dec 1951 British Director 2001-10-01 UNTIL 2005-02-04 RESIGNED
STEPHEN PATRICK HARRISON Sep 1952 British Director 2003-05-01 UNTIL 2005-06-24 RESIGNED
JOHN DUFFY Nov 1940 Irish Director RESIGNED
ANDREW DOMINIC DUFFY Apr 1963 Irish Director 1999-08-01 UNTIL 2006-10-15 RESIGNED
JAMES MARTIN CONNOLLY Sep 1950 Irish Director 1998-12-01 UNTIL 2010-11-08 RESIGNED
MR JOHN ARTHUR BRINER Aug 1941 British Director RESIGNED
PETER BARNARD Jan 1957 British Director 2005-10-28 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duffy Group Limited 2016-04-19 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUFFY GROUP LIMITED FELTHAM Active FULL 70100 - Activities of head offices
CROWN GOLF OPERATIONS LIMITED CAMBERLEY Active SMALL 93199 - Other sports activities
WICKHAM PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
SOUTH WINCHESTER PROPERTY LIMITED CAMBERLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
MERRIST WOOD GOLF CLUB LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
SUNBURY GOLF PROPERTY LIMITED CAMBERLEY Active SMALL 93199 - Other sports activities
CROWN GOLF GROUP LIMITED CAMBERLEY Active GROUP 93199 - Other sports activities
MWGC LEISURE LIMITED CAMBERLEY Active SMALL 74990 - Non-trading company
CITY & SOUTHERN PROPERTIES LIMITED FELTHAM UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
ST MELLION PROPERTY LIMITED CAMBERLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
PINE RIDGE OPERATIONS LIMITED CAMBERLEY Active FULL 93110 - Operation of sports facilities
CSPH LIMITED FELTHAM UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
CITY & SOUTHERN LIMITED FELTHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
DUFFY GROUP HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOUTH WINCHESTER OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
SUNBURY OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
ST MELLION OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
WICKHAM PARK OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
MILFORD OPERATIONS LIMITED CAMBERLEY UNITED KINGDOM Active SMALL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-08 30-04-2023 331,971 Cash 3,703,404 equity
ACCOUNTS - Final Accounts 2022-01-29 30-04-2021 433,306 Cash 5,499,776 equity
ACCOUNTS - Final Accounts 2021-04-23 30-04-2020 144,210 Cash 5,170,055 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UNIT PRODUCTS LIMITED FELTHAM Active MICRO ENTITY 28250 - Manufacture of non-domestic cooling and ventilation equipment
DUFFY CONTRACT SERVICES LIMITED FELTHAM Active SMALL 41201 - Construction of commercial buildings
DUFFY GROUP LIMITED FELTHAM Active FULL 70100 - Activities of head offices
CITY & SOUTHERN PROPERTIES LIMITED FELTHAM UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CITY & SOUTHERN LIMITED FELTHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
MOVIVAN HEATHROW LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
TIMEOUT PIZZA LTD FELTHAM ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
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