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JRL PROPERTY HOLDINGS LIMITED

JRL PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJRL PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10638162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRL PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JRL PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    4 Elstree Way
    WD6 1RN Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRL PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JRL PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for JRL PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		11 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		96 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 106381620005 in full

    		1 pagesMR04

    Satisfaction of charge 106381620004 in full

    		1 pagesMR04

    Satisfaction of charge 106381620001 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		9 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 106381620007, created on May 03, 2024

    		32 pagesMR01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		10 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Registration of charge 106381620006, created on Feb 10, 2023

    		39 pagesMR01
    View All Filings

    Who are the officers of JRL PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Ronan
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Secretary
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		225454990001
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		EnglandIrish155030310001
    KEEGAN, Kevin William
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		United KingdomIrish90423560004
    REDDINGTON, John James
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		United KingdomIrish189457290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JRL PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Feb 24, 2017
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07046711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0