JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

4 Elstree Way Borehamwood Hertfordshire WD6 1RN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 1,000 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Sept 2025	A ORDINARY	500	£500	£1
3 Sept 2025	B ORDINARY	499	£499	£1
3 Sept 2025	D ORDINARY	1	£2.00m	£2.00m

Officers

5 active

Show resigned officers

						Status
John James Reddington	Director	Irish	United Kingdom	53	7 Jul 2025	Active
Kevin William Keegan	Director	Irish	United Kingdom	62	7 Jul 2025	Active
Mark Andrew Lahiff	Director	British	United Kingdom	62	7 Jul 2025	Active
Ronan Joseph Gleeson	Director	Irish	United Kingdom	49	7 Jul 2025	Active
Ronan Joseph Gleeson	Secretary	Unknown	Unknown	—	7 Jul 2025	Active

Shareholders

Shareholders (1)


Jrl Construction Management Limited	100.0%	1	Ordinary	7 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jrl Construction Management Limited

United Kingdom

Active

Notified 7 Jul 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

Hgp Iii Limited

United Kingdom

Active

Notified 3 Sept 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

HGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JRL CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

JRL GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IJM (JRL) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

IJM CORPORATION (UK) LIMITED united kingdom

LLOYDS BANKING GROUP PLC united kingdom

JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Resolution	Resolutions	View(1 page)
18 Sept 2025	Incorporation	Memorandum Articles	View(28 pages)
18 Sept 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
16 Sept 2025	Persons With Significant Control	Hgp Iii Limited notified as a person with significant control	View(2 pages)
16 Sept 2025	Persons With Significant Control	Change to Jrl Construction Management Limited as a person with significant control on 2025-09-03	View(2 pages)