Introduction
Watch Company
J
JRL PROPERTY (CARLTON WORKS) LIMITED
JRL PROPERTY (CARLTON WORKS) LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JRL PROPERTY (CARLTON WORKS) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13306653
LTD Company
Age
5 Years
Incorporated 31 March 2021
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: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
JRL PROPERTY (STOCKPORT) LIMITED
From: 31 March 2021To: 5 April 2022
Address
4 Elstree Way Borehamwood, WD6 1RN,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 31 Mar 2021
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
31 Mar 2021
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 31 Mar 2021
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
31 Mar 2021
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 31 Mar 2021
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
31 Mar 2021
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 31 Mar 2021
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
31 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elstree 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 31 Mar 2021
Jrl Property Holdings Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Filing History
32
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
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2022
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021