GAVIN JONES GROUP LIMITED

Overview

Company Name	GAVIN JONES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02282764
Jurisdiction	England/Wales
Date of Creation	Aug 02, 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 GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GAVIN JONES GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALAMORE LIMITED	Aug 02, 1988	Aug 02, 1988

What are the latest accounts for GAVIN JONES GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for GAVIN JONES GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026	2 pages	AP01

Feb 06, 2026	Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026	1 pages	TM01

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 24, 2022	Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022	2 pages	AP01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jul 30, 2021	Cessation of Peter John Fane as a person with significant control on Jul 30, 2021	1 pages	PSC07

Jul 30, 2021	Notification of Nurture Landscapes Holdings Limited as a person with significant control on Jul 30, 2021	2 pages	PSC02

Mar 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 30, 2019	Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019	2 pages	AP01

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Oct 04, 2018	Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Nursery Court London Road Windlesham GU20 6LQ on Oct 04, 2018	1 pages	AD01

Feb 02, 2018	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of GAVIN JONES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAITA, Rajesh Prabhashanker London Road GU20 6LQ Windlesham Nursery Court England	Feb 06, 2026		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1962-9	233787340001
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
ETCELL, Yvette Humphries Drive NN13 6NQ Brackley 39 Northants United Kingdom	Jan 01, 2008	Jan 31, 2018	Secretary	Humphries Drive NN13 6NQ Brackley 39 Northants United Kingdom		British		134989610001
MOGFORD, Peter Charles Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks		Jan 01, 2008	Secretary	Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks		British		13846740001
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		Oct 11, 2010	Director	Rose Cottage Bledlow Ridge HP14 4AR High Wycombe Bucks	England	British	1919-10	13846740001
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 24, 2022	Feb 06, 2026	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	220589100001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court England	May 30, 2019	Oct 24, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1971-7	161883140002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Holdings Limited

Jul 30, 2021

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
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 Peter John Fane

Jan 31, 2018

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Yes

Nationality: British

Country of Residence: England

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

Woburn Hill

KT15 2QG Addlestone

The Plantation

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
license: CC0