GAVIN JONES LIMITED

Overview

Company Name	GAVIN JONES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02222355
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAVIN JONES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is GAVIN JONES LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham England
Undeliverable Registered Office Address	No

What were the previous names of GAVIN JONES LIMITED?

Previous Company Names
Company Name	From	Until
LONGHEATH LIMITED	Feb 17, 1988	Feb 17, 1988

What are the latest accounts for GAVIN JONES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GAVIN JONES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for GAVIN JONES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Mar 31, 2025	36 pages	AA

Sep 14, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Sep 12, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Registration of charge 022223550008, created on Aug 21, 2024	84 pages	MR01

Sep 13, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Termination of appointment of Simon Lewis Jacob as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Nicholas Hills as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Michael Peter Veness as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Dylan James Lewis as a director on May 26, 2023	1 pages	TM01

May 31, 2023	Termination of appointment of Paul George Bean as a director on May 31, 2023	1 pages	TM01

Apr 11, 2023	Registration of charge 022223550007, created on Apr 06, 2023	80 pages	MR01

Jan 19, 2023	Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022	1 pages	TM01

Oct 19, 2022	Termination of appointment of Simon Patrick Thomson as a secretary on Oct 18, 2022	1 pages	TM02

Sep 12, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Sep 05, 2022	2 pages	AP01

Jan 19, 2022	Appointment of Gareth Robert Kirkwood as a director on Jan 19, 2022	2 pages	AP01

Jan 06, 2022	Full accounts made up to Mar 31, 2021	31 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Satisfaction of charge 022223550005 in full	1 pages	MR04

Jun 16, 2021	Satisfaction of charge 022223550003 in full	1 pages	MR04

Jun 16, 2021	Satisfaction of charge 022223550004 in full	1 pages	MR04

Jun 04, 2021	Registration of charge 022223550006, created on Jun 03, 2021	72 pages	MR01

View All Filings

Who are the officers of GAVIN JONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANE, Peter John Cods Hill Upper Woolhampton RG7 5QG Berkshire Woodlands England	Jan 31, 2018		Director	Cods Hill Upper Woolhampton RG7 5QG Berkshire Woodlands England	England	British	1962-8	9023220004
KIRKWOOD, Gareth Robert London Road GU20 6LQ Windlesham Nursery Court Surrey England	Jan 19, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1963-4	174056480001
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court England	Sep 05, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1981-6	220589100001
BEAN, Paul George Fircroft Close GU22 7LZ Woking 15 Surrey England	Jan 31, 2018	Sep 10, 2019	Secretary	Fircroft Close GU22 7LZ Woking 15 Surrey England				242769040001
ETCELL, Yvette Jean Humphries Drive NN13 6NQ Brackley 39 Northamptonshire	Apr 01, 2007	Jun 30, 2012	Secretary	Humphries Drive NN13 6NQ Brackley 39 Northamptonshire		British		140066420001
KNIGHTS, Graham Robert Addlestone KT15 2QG Surrey Woburn Hill United Kingdom	Jul 01, 2012	Jan 31, 2018	Secretary	Addlestone KT15 2QG Surrey Woburn Hill United Kingdom				170760490001
MOGFORD, Peter Charles Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks		Jan 01, 2006	Secretary	Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks		British		13846740001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court England	Sep 10, 2019	Oct 18, 2022	Secretary	London Road GU20 6LQ Windlesham Nursery Court England				262253170001
TARGET NOMINEES LIMITED Lawrence House Lower Bristol Road BA2 9ET Bath	Jan 01, 2006	Apr 01, 2007	Secretary	Lawrence House Lower Bristol Road BA2 9ET Bath				86163020001
BEAN, Paul George Fircroft Close GU22 7LZ Woking 15 Surrey England	Jan 31, 2018	May 31, 2023	Director	Fircroft Close GU22 7LZ Woking 15 Surrey England	England	British	1969-4	129521510001
BLACKLEY, Simon Kilve TA5 1DZ Kilve The Old Rectory Somerset Great Britain	Feb 22, 2018	Mar 31, 2019	Director	Kilve TA5 1DZ Kilve The Old Rectory Somerset Great Britain	England	British	1964-8	243473760001
CLARK, William Robert Simon 1 Ringwood Road Risinghurst OX3 8JB Oxford Oxfordshire	Dec 20, 2004	Jan 31, 2018	Director	1 Ringwood Road Risinghurst OX3 8JB Oxford Oxfordshire	England	British	1966-8	102472010001
ELLWOOD, Alison Sara Penelope Grant Walk Sunningdale SL5 9TT Berkshire 11 England	Jan 31, 2018	May 21, 2019	Director	Grant Walk Sunningdale SL5 9TT Berkshire 11 England	England	British	1963-8	177359650001
ETCELL, Yvette Jean Humphries Drive NN13 6NQ Brackley 39 Northamptonshire	Jul 01, 2009	Jan 31, 2018	Director	Humphries Drive NN13 6NQ Brackley 39 Northamptonshire	Uk	British	1960-6	140066420001
FANE, Mark William Fryern Court Road Burgate SP6 1NF Fordingbridge Fryern Court Hampshire England	Jan 31, 2018	Feb 22, 2018	Director	Fryern Court Road Burgate SP6 1NF Fordingbridge Fryern Court Hampshire England	England	British	1958-6	67977700001
FLETCHER, Peter James Addlestone KT15 2QG Surrey Woburn Hill United Kingdom	May 01, 2010	Jan 31, 2018	Director	Addlestone KT15 2QG Surrey Woburn Hill United Kingdom	Great Britain	British	1945-8	100166460002
HARDING, Peter 11 Manor Lea GU27 1PD Haslemere Surrey		Apr 02, 1993	Director	11 Manor Lea GU27 1PD Haslemere Surrey		British	1955-11	14743790001
HILLS, Nicholas London Road GU20 6LQ Windlesham Nursery Court England	Jun 03, 2019	May 26, 2023	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1980-3	218551220001
HOWE, Antony 123 Baring Road Lee SE12 0JT London		Jun 30, 1997	Director	123 Baring Road Lee SE12 0JT London		British		88336910002
JACOB, Simon Lewis London Road GU20 6LQ Windlesham Nursery Court England	Jan 11, 2017	May 26, 2023	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1973-7	184207900001
LEWIS, Dylan James Church Road Owlsmoor GU47 0TJ Sandhurst 16 England	Apr 01, 2019	May 26, 2023	Director	Church Road Owlsmoor GU47 0TJ Sandhurst 16 England	England	British	1976-11	256988680001
MOGFORD, Martyn Charles The Old House Wells Lane SL5 7DY Ascot Berkshire		Jan 31, 2018	Director	The Old House Wells Lane SL5 7DY Ascot Berkshire	United Kingdom	British	1950-3	13792890002
MOGFORD, Peter Charles Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks		Dec 31, 2005	Director	Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks	England	British	1919-10	13846740001
OGDEN, Michael David 40 St Marys Road RH2 7JJ Reigate Surrey	Nov 15, 1994	Jan 31, 2019	Director	40 St Marys Road RH2 7JJ Reigate Surrey	England	British	1960-1	41277970001
ORLANDO, Peter Rodney Brockset House Broomfield Park SL5 0JT Sunningdale Berkshire	Feb 13, 2004	Jan 31, 2018	Director	Brockset House Broomfield Park SL5 0JT Sunningdale Berkshire	United Kingdom	British	1947-4	29867890002
SMITH, Andrew James Honeysuckle 1 Macdonald Road GU18 5TN Lightwater Surrey	Sep 25, 2002	Mar 31, 2019	Director	Honeysuckle 1 Macdonald Road GU18 5TN Lightwater Surrey	England	British	1964-7	89410370002
SQUIRE, Colin Stuart 25 Staines Road TW18 2TA Laleham Middlesex		Nov 05, 2010	Director	25 Staines Road TW18 2TA Laleham Middlesex	United Kingdom	British	1936-8	23186310001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court England	Apr 01, 2019	Oct 18, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1971-7	161883140002
VENESS, Michael Peter Grindstone Crescent Knaphill GU21 2RZ Woking 25 Surrey England	Mar 01, 2019	May 26, 2023	Director	Grindstone Crescent Knaphill GU21 2RZ Woking 25 Surrey England	England	British	1972-5	255958660001
WATERER, Ralph Rory Wyvols Court Farm Swallowfield RG7 1PY Reading Berkshire	Oct 04, 1999	Jun 14, 2002	Director	Wyvols Court Farm Swallowfield RG7 1PY Reading Berkshire	United Kingdom	British	1958-6	66635870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAVIN JONES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Holdings Limited

Jan 31, 2018

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06505231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martyn Charles Mogford

Apr 06, 2016

Addlestone

KT15 2QG Surrey

Woburn Hill

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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