JRL PROPERTY (WOKING 2) LTD

JRL PROPERTY (WOKING 2) LTD

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

    Company NameJRL PROPERTY (WOKING 2) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15671897
    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 (WOKING 2) LTD?

    • Development of building projects (41100) / Construction

    Where is JRL PROPERTY (WOKING 2) LTD located?

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

    What are the latest accounts for JRL PROPERTY (WOKING 2) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for JRL PROPERTY (WOKING 2) LTD?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for JRL PROPERTY (WOKING 2) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

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

    1 pagesAA01

    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 shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of JRL PROPERTY (WOKING 2) LTD?

    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
    322236790001
    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

    Who are the persons with significant control of JRL PROPERTY (WOKING 2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    Apr 23, 2024
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13659528
    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.

    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