Active
Company Information for JRL PROPERTY HOLDINGS LIMITED
4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JRL PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RN | |
Company Number | 10638162 | |
---|---|---|
Company ID Number | 10638162 | |
Date formed | 2017-02-24 | |
Country | ENGLAND | |
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 | 24/03/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 22:43:11 |
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Registered address | Last known status | Formation date | ||
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JRL PROPERTY HOLDINGS, LLC | 1 BRIARCLIFF ROAD Westchester LARCHMONT NY 10538 | Active | Company formed on the 2016-08-09 |
Officer | Role | Date Appointed |
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RONAN GLEESON |
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RONAN JOSEPH GLEESON |
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KEVIN WILLIAM KEEGAN |
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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 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 | |
JRL PROPERTY (COLWICK) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | 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 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 (COLWICK) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | 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 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 (COLWICK) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106381620006 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106381620003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106381620005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106381620003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106381620001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 11000 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 11000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM Brierly Place New London Road Chelmsford Essex Cm2 Oap England | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JRL PROPERTY HOLDINGS 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. |