OpenCompanies

JRL Property (Castle Street) Ltd

Company number
09770402
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2015
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Elstree Way
Borehamwood
WD6 1RN

Previous names

  • Elstree Piling Limited (until 25 Sep 2015)
  • JRL Core Construction Limited (until 10 Feb 2021)

Officers

NameRoleAppointedResigned
KEEGAN, Kevin William Director 10 Sep 2015
REDDINGTON, John James Director 10 Sep 2015

Control

NameNature of controlNotifiedCeased
Jrl Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Dec 2020
Jrl Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2020 4 May 2022
Hgp Iii Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Sep 2025 3 Sep 2025
Jrl Construction Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2022 3 Sep 2025
Jrl Property (Castle Street) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£154,190 - 3
31 Dec 2023 -£98,925 - 3
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 Dormant £1,000 £1,000 -
31 Dec 2019 Dormant £1,000 £1,000 -
31 Dec 2018 Dormant £1,000 £1,000 -
31 Dec 2017 Dormant £1,000 £1,000 -
31 Dec 2016 Dormant £1,000 £1,000 -

Connections

Owned by

JRL Property (Castle Street) Ltd → JRL Property (Castle Street) Holdings Limited → HGP Iii Limited → Housing Growth Partnership Iii Gp LLP → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data