JAYS TIMBER LIMITED

Overview

Company Name	JAYS TIMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02622815
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1991

Summary

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

What is the purpose of JAYS TIMBER LIMITED?

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

Where is JAYS TIMBER LIMITED located?

Registered Office Address	Old Haulage Works Cirencester Road Birdlip GL4 8JL Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of JAYS TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
MEGAMOVE LIMITED	Jun 21, 1991	Jun 21, 1991

What are the latest accounts for JAYS TIMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAYS TIMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for JAYS TIMBER LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 22, 2025	Termination of appointment of John Ward as a director on Aug 22, 2025	1 pages	TM01

Feb 15, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 24, 2023	Registered office address changed from The Yard Units 3 & 7 Railway Estate Great Western Road Gloucester Glos GL1 3PZ to Old Haulage Works Cirencester Road Birdlip Gloucester GL4 8JL on Mar 24, 2023	1 pages	AD01

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with updates	5 pages	CS01

Nov 05, 2021	Notification of John Ward as a person with significant control on Nov 05, 2021	2 pages	PSC01

Nov 05, 2021	Notification of Ben Nicholas Holpin as a person with significant control on Nov 05, 2021	2 pages	PSC01

Nov 05, 2021	Cessation of Mark Charles Pritchard as a person with significant control on Nov 05, 2021	1 pages	PSC07

Nov 05, 2021	Termination of appointment of Mark Charles Pritchard as a director on Nov 05, 2021	1 pages	TM01

Nov 05, 2021	Termination of appointment of Teresa Pritchard as a secretary on Nov 05, 2021	1 pages	TM02

Nov 05, 2021	Appointment of Mr John Ward as a director on Nov 05, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Mr Ben Nicholas Holpin as a director on Nov 05, 2021	2 pages	AP01

Aug 27, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 21, 2021 with updates	5 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Sep 08, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of JAYS TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLPIN, Ben Nicholas Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	Nov 05, 2021		Director	Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	England	English	1984-6	289170760001
HELLIER, Ian Paul Albert Blencathra 56 Kingscourt Lane GL5 3PX Stroud Gloucestershire	Jan 12, 2001	Jan 06, 2017	Secretary	Blencathra 56 Kingscourt Lane GL5 3PX Stroud Gloucestershire		British		73897700001
LEWIS, David 12 Lyncroft Close St Mellons CF3 9PX Cardiff	Jun 21, 1991	Aug 15, 1991	Secretary	12 Lyncroft Close St Mellons CF3 9PX Cardiff		British		38059920001
LUTTON, Christopher Anthony 49 Brunswick Road GL1 1JS Gloucester Gloucestershire	Aug 15, 1991	Aug 21, 1991	Secretary	49 Brunswick Road GL1 1JS Gloucester Gloucestershire		British		25398360001
PRITCHARD, Teresa Sunshine Close HR8 2DZ Ledbury 3 Herefordshire United Kingdom	Jan 06, 2017	Nov 05, 2021	Secretary	Sunshine Close HR8 2DZ Ledbury 3 Herefordshire United Kingdom				221917790001
SMITH, David John 12 Oakdale Road Downend BS16 6DP Bristol South Gloucester	Aug 21, 1991	Jan 12, 2001	Secretary	12 Oakdale Road Downend BS16 6DP Bristol South Gloucester		British		16675430001
GODWIN, Malcolm George 13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan	Jun 21, 1991	Aug 15, 1991	Director	13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan		British	1948-4	35562700001
HELLIER, Ian Paul Albert Kingscourt Lane GL5 3PX Stroud 56 Blencathra Gloucestershire	Jan 01, 2009	Oct 31, 2016	Director	Kingscourt Lane GL5 3PX Stroud 56 Blencathra Gloucestershire	England	British	1950-9	135678910001
JONES, Neville David Wilson Middle Cadwin Farm Lanivet PL30 5JN Bodmin Home N.Cornwall	Dec 02, 1991	Apr 06, 2011	Director	Middle Cadwin Farm Lanivet PL30 5JN Bodmin Home N.Cornwall	England	British	1948-9	21317310002
LUTTON, Christopher Anthony 49 Brunswick Road GL1 1JS Gloucester Gloucestershire	Aug 15, 1991	Aug 21, 1991	Director	49 Brunswick Road GL1 1JS Gloucester Gloucestershire	England	British	1946-11	25398360001
MARLOW, Jeanne Frances 55 Brunswick Road GL1 1JS Gloucester Gloucestershire	Aug 15, 1991	Aug 21, 1991	Director	55 Brunswick Road GL1 1JS Gloucester Gloucestershire		British	1938-2	15133050001
PRICE, Stephen John Farm Rise Ellwood GL16 7LY Coleford Yew Tree Cottage Gloucestershire	Jan 01, 2009	Oct 31, 2016	Director	Farm Rise Ellwood GL16 7LY Coleford Yew Tree Cottage Gloucestershire	England	British	1954-3	135679690001
PRITCHARD, Mark Charles Sunshine Close HR8 2DZ Ledbury 3 Herefordshire United Kingdom	Jan 01, 2009	Nov 05, 2021	Director	Sunshine Close HR8 2DZ Ledbury 3 Herefordshire United Kingdom	United Kingdom	British	1960-3	135679820001
SMITH, Brenda Mavis 12 Oakdale Road Downend BS16 6DP Bristol Avon	Aug 21, 1991	Dec 02, 1991	Director	12 Oakdale Road Downend BS16 6DP Bristol Avon		British	1939-6	16675420001
SMITH, David John 12 Oakdale Road Downend BS16 6DP Bristol South Gloucester	Aug 21, 1991	Feb 01, 2001	Director	12 Oakdale Road Downend BS16 6DP Bristol South Gloucester		British	1940-11	16675430001
SPARROW, Alfred John 91 Longford Lane GL2 9HB Gloucester Gloucestershire	Dec 02, 1991	Mar 10, 2010	Director	91 Longford Lane GL2 9HB Gloucester Gloucestershire		British	1944-6	18786460001
WARD, John Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	Nov 05, 2021	Aug 22, 2025	Director	Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	England	English	1978-3	289171090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAYS TIMBER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ben Nicholas Holpin Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	Nov 05, 2021	Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	No
	Nationality: English Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Ward Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	Nov 05, 2021	Cirencester Road Birdlip GL4 8JL Gloucester Old Haulage Works England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Charles Pritchard Units 3 & 7 Railway Estate Great Western Road GL1 3PZ Gloucester The Yard Glos	Nov 01, 2016	Units 3 & 7 Railway Estate Great Western Road GL1 3PZ Gloucester The Yard Glos	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.

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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