Active
Company Information for JRL PROPERTY (COLWICK) LIMITED
4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN,
|
Company Registration Number
10065427
Private Limited Company
Active |
Company Name | ||
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JRL PROPERTY (COLWICK) LIMITED | ||
Legal Registered Office | ||
4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RN | ||
Previous Names | ||
|
Company Number | 10065427 | |
---|---|---|
Company ID Number | 10065427 | |
Date formed | 2016-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 11:24:27 |
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Officer | Role | Date Appointed |
---|---|---|
RONAN GLEESON |
||
RONAN JOSEPH GLEESON |
||
KEVIN WILLIAM KEEGAN |
||
JOHN JAMES REDDINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE CLOSING LIMITED | Director | 2018-06-28 | CURRENT | 1999-07-30 | Active | |
JRL BRICK-SLIP SYSTEMS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
BRIGHTON MARINA PREMIER LETTINGS LIMITED | Director | 2017-12-13 | CURRENT | 2016-06-06 | Active | |
MCMULLEN FACADES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
JRL PROPERTY (COVENTRY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
JRL STRUCTURES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
JRL PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JRL DEMOLITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JRL GROUP (IRELAND) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
JRL PROPERTY (PETERBOROUGH) LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MIDGARD BRIGHTON MARINA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUANTUM GATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
JRL PROPERTY (CAMLEY STREET) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (ELSTREE WAY) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (WHITTLESEY) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SLIPSTRUCTURES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
JRL PROPERTY (CASTLE STREET) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ELSTREE CIVIL ENGINEERING LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MIDGARD CITY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MIDGARD DESIGN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
JRL GROUP LIMITED | Director | 2011-04-24 | CURRENT | 2008-03-26 | Active | |
STAIR MASTER LTD | Director | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Director | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Director | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Director | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-25 | Active | |
MILLER PILING LIMITED | Director | 2009-05-14 | CURRENT | 2005-03-14 | Active | |
WE CLOSING LIMITED | Director | 2018-06-28 | CURRENT | 1999-07-30 | Active | |
CHISWELL GREEN EQUESTRIAN CENTRE LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
JRL PROPERTY (EUSTON ROAD) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
JRL BRICK-SLIP SYSTEMS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
JRL ACCESS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MIDGARD PUBLIC SECTOR LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
MCMULLEN FACADES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
JRL PROPERTY (COVENTRY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
JRL STRUCTURES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
TRENT SFS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
JRL PROPERTY (SOUTH EAST) LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
JRL PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JRL DEMOLITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JRL GROUP (IRELAND) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
JRL PROPERTY (PETERBOROUGH) LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MIDGARD BRIGHTON MARINA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUANTUM GATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
JRL PROPERTY (CAMLEY STREET) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (ELSTREE WAY) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (WHITTLESEY) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BRIGHTON MARINA PREMIER LETTINGS LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
JRL PROPERTY (PUTNEY) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
SLIPSTRUCTURES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BAWNOGUES RENTALS (PUTNEY) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
JRL PROPERTY (SOUTHWARK) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
JRL PROPERTY (WOKING) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
JRL PROPERTY (CASTLE STREET) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ELSTREE CIVIL ENGINEERING LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
JRL CIVIL ENGINEERING LIMITED | Director | 2015-09-03 | CURRENT | 2009-06-09 | Active | |
MIDGARD CITY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MIDGARD DESIGN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
31 ST DUNSTANS HOUSE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
JRL ENVIRONMENTAL LIMITED | Director | 2014-10-16 | CURRENT | 2013-12-10 | Active | |
JRL PROPERTY (BIGGLESWADE) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
STAIR MASTER LTD | Director | 2008-11-21 | CURRENT | 2008-05-22 | Active | |
EURO TCS SYSTEMS LTD | Director | 2008-07-10 | CURRENT | 2008-05-22 | Active | |
JRL PROPERTY LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
JRL PLANT & SERVICES LTD. | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
J. REDDINGTON LTD | Director | 2000-12-31 | CURRENT | 1996-07-23 | Active | |
WE CLOSING LIMITED | Director | 2018-06-28 | CURRENT | 1999-07-30 | Active | |
CHISWELL GREEN EQUESTRIAN CENTRE LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
JRL PROPERTY (EUSTON ROAD) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
JRL BRICK-SLIP SYSTEMS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
JRL ACCESS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MIDGARD PUBLIC SECTOR LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
MCMULLEN FACADES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
JRL PROPERTY (COVENTRY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
JRL STRUCTURES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
TRENT SFS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
JRL PROPERTY (SOUTH EAST) LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
JRL PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JRL DEMOLITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JRL GROUP (IRELAND) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
JRL PROPERTY (PETERBOROUGH) LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MIDGARD BRIGHTON MARINA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUANTUM GATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
JRL PROPERTY (CAMLEY STREET) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (ELSTREE WAY) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (WHITTLESEY) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BRIGHTON MARINA PREMIER LETTINGS LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
HILTI AIR LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
JRL PROPERTY (PUTNEY) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
SLIPSTRUCTURES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
OAKHILLTODAY LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
JRL PROPERTY (SOUTHWARK) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
JRL PROPERTY (WOKING) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
JRL PROPERTY (CASTLE STREET) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ELSTREE CIVIL ENGINEERING LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MIDGARD CITY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MIDGARD DESIGN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
51 ST DUNSTANS HOUSE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
JRL ENVIRONMENTAL LIMITED | Director | 2014-10-16 | CURRENT | 2013-12-10 | Active | |
JRL PROPERTY (BIGGLESWADE) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100654270001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100654270002 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100654270003 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Jrl Property Holdings Limited as a person with significant control on 2017-12-31 | |
PSC07 | CESSATION OF JRL GROUP (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 20/12/16 | |
CERTNM | COMPANY NAME CHANGED JRL PROPERTY (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 20/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100654270002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100654270001 | |
AP03 | Appointment of Ronan Gleeson as company secretary on 2016-03-16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JRL PROPERTY (COLWICK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |