Introduction
Watch Company
J
JRL PROPERTY (WOKING 2) LTD
JRL PROPERTY (WOKING 2) LTD is an active company incorporated on 23 April 2024 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. JRL PROPERTY (WOKING 2) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15671897
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 March 2026 (Just now)
Period: 23 April 2024 - 30 April 2025(13 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 22 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
4 Elstree Way Borehamwood, WD6 1RN,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 23 Apr 2024
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
23 Apr 2024
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 23 Apr 2024
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
23 Apr 2024
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 23 Apr 2024
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
23 Apr 2024
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 23 Apr 2024
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
23 Apr 2024
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 23 Apr 2024
Jrl Construction Management Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
9
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
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2025
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2024