Introduction
Watch Company
J
JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED is an active company incorporated on 7 July 2025 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16565434
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 7 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
4 Elstree Way Borehamwood, WD6 1RN,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 07 Jul 2025
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
07 Jul 2025
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 07 Jul 2025
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
07 Jul 2025
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 07 Jul 2025
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
07 Jul 2025
Active
LAHIFF, Mark Andrew
ActiveElstree Way, BorehamwoodWD6 1RN
Born October 1963
Director
Appointed 07 Jul 2025
LAHIFF, Mark Andrew
Elstree Way, BorehamwoodWD6 1RN
Born October 1963
Director
07 Jul 2025
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 07 Jul 2025
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
07 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hgp Iii Limited
ActiveGresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2025
Hgp Iii Limited
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2025
Active
Elstree Way, HertfordshireWD6 1RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2025
Jrl Construction Management Limited
Elstree Way, HertfordshireWD6 1RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2025
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2025