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JRL CONSTRUCTION MANAGEMENT LIMITED

JRL CONSTRUCTION MANAGEMENT LIMITED

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

    • Overview

    Company NameJRL CONSTRUCTION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13659528
    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 CONSTRUCTION MANAGEMENT LIMITED?

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

    Where is JRL CONSTRUCTION MANAGEMENT LIMITED located?

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

    What are the latest accounts for JRL CONSTRUCTION MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JRL CONSTRUCTION MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for JRL CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 136595280001 in full

    		1 pagesMR04

    Satisfaction of charge 136595280002 in full

    		1 pagesMR04

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

    		1 pagesAA01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136595280003, created on May 04, 2022

    		37 pagesMR01

    Registration of charge 136595280004, created on May 04, 2022

    		38 pagesMR01

    Registration of charge 136595280005, created on May 04, 2022

    		37 pagesMR01

    Registration of charge 136595280001, created on May 04, 2022

    		16 pagesMR01

    Registration of charge 136595280002, created on May 04, 2022

    		18 pagesMR01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of JRL CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Secretary
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		287940160001
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		EnglandIrishChartered Accountant155030310001
    KEEGAN, Kevin William
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		United KingdomIrishCompany Director90423560004
    REDDINGTON, John James
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		United KingdomIrishCompany Director189457290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JRL CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jrl Group Holdings Limited
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		Oct 04, 2021
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    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