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JRL Property (Castle Street) Ltd

JRL Property (Castle Street) Ltd is an active company incorporated on 10 September 2015 with the registered office located in Borehamwood, Hertfordshire. JRL Property (Castle Street) Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09770402
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4 Elstree Way
Borehamwood
Hertfordshire
WD6 1RN
United Kingdom
Same address since incorporation
Telephone
020 89537800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1976
Director • Irish • Lives in UK • Born in Sep 1972
Director • Irish • Lives in UK • Born in May 1963
HGP Iii Limited
PSC
JRL Property (Castle Street) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Reddington Ltd
Kevin William Keegan and Ronan Joseph Gleeson are mutual people.
Active
Stanborough Leisure Limited
Ronan Joseph Gleeson, Kevin William Keegan, and 1 more are mutual people.
Active
We Closing Limited
Kevin William Keegan, John James Reddington, and 1 more are mutual people.
Active
JRL Plant And Logistics Limited
Kevin William Keegan and Ronan Joseph Gleeson are mutual people.
Active
London Tower Crane Hire & Sales Limited
Kevin William Keegan and Ronan Joseph Gleeson are mutual people.
Active
JRL Property Limited
Kevin William Keegan and Ronan Joseph Gleeson are mutual people.
Active
Miller Piling Limited
Kevin William Keegan and Ronan Joseph Gleeson are mutual people.
Active
Thames Reinforcements Limited
Kevin William Keegan and Ronan Joseph Gleeson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.61M
Increased by £1.47M (+13%)
Total Liabilities
-£12.71M
Increased by £1.52M (+14%)
Net Assets
-£99K
Decreased by £41K (+71%)
Debt Ratio (%)
101%
Increased by 0.26% (0%)
Latest Activity
Jrl Property (Castle Street) Holdings Limited (PSC) Appointed
2 Months Ago on 3 Sep 2025
Hgp Iii Limited (PSC) Appointed
2 Months Ago on 3 Sep 2025
Jrl Construction Management Limited (PSC) Resigned
2 Months Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 3 Sep 2025
Accounting Period Extended
5 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Resolutions
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Notification of Hgp Iii Limited as a person with significant control on 3 September 2025
Submitted on 26 Sep 2025
Cessation of Jrl Construction Management Limited as a person with significant control on 3 September 2025
Submitted on 26 Sep 2025
Notification of Jrl Property (Castle Street) Holdings Limited as a person with significant control on 3 September 2025
Submitted on 26 Sep 2025
Registration of charge 097704020002, created on 3 September 2025
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 22 May 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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