Introduction
Watch Company
W
WOODLAND ENVIRONMENTAL LIMITED
WOODLAND ENVIRONMENTAL LIMITED is an active company incorporated on 11 April 2018 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 1 other business activity. WOODLAND ENVIRONMENTAL LIMITED was registered 7 years ago.(SIC: 42990, 43999)
Status
active
Active since 7 years ago
Company No
11303587
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED
From: 11 April 2018To: 16 August 2018
Address
4 Elstree Way Borehamwood, WD6 1RN,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLEESON, Ronan
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 11 Apr 2018
GLEESON, Ronan
Elstree Way, BorehamwoodWD6 1RN
Secretary
11 Apr 2018
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 11 Apr 2018
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
11 Apr 2018
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 11 Apr 2018
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
11 Apr 2018
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 11 Apr 2018
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
11 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jrl Group Limited
ActiveElstree Way, BorehamwoodWD6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2018
Jrl Group Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2026
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
12 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2018