KEN JOYNES & SON LTD

Overview

Company Name	KEN JOYNES & SON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05124623
Jurisdiction	England/Wales
Date of Creation	May 11, 2004

Summary

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

What is the purpose of KEN JOYNES & SON LTD?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is KEN JOYNES & SON LTD located?

Registered Office Address	Northfield House Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KEN JOYNES & SON LTD?

Previous Company Names
Company Name	From	Until
TOBELLO LTD	May 11, 2004	May 11, 2004

What are the latest accounts for KEN JOYNES & SON LTD?

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

What is the status of the latest confirmation statement for KEN JOYNES & SON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for KEN JOYNES & SON LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Change of details for Mr Lyndon John Godding as a person with significant control on May 09, 2022	2 pages	PSC04

Jul 08, 2025	Cessation of Stephen Kenneth Joynes as a person with significant control on May 09, 2022	1 pages	PSC07

Jul 08, 2025	Cessation of Patricia Ann Joynes as a person with significant control on May 09, 2022	1 pages	PSC07

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jun 09, 2025	Confirmation statement made on May 11, 2025 with updates	5 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with updates	5 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 15, 2023	Director's details changed for Victoria Louise Joynes on Oct 01, 2009	2 pages	CH01

Jun 01, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 24, 2022	Notification of Lyndon John Godding as a person with significant control on May 09, 2022	2 pages	PSC01

Jun 24, 2022	Confirmation statement made on May 11, 2022 with updates	7 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

May 25, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

May 26, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jun 07, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jun 08, 2018	Confirmation statement made on May 11, 2018 with updates	5 pages	CS01

Mar 29, 2018	Registered office address changed from , Kingsley House, Church Lane Shurdington, Cheltenham, Gloucestershire, GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on Mar 29, 2018	1 pages	AD01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jun 06, 2017	Confirmation statement made on May 11, 2017 with updates	8 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of KEN JOYNES & SON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOYNES, Stephen Kenneth 103 Hales Road GL52 6ST Cheltenham Gloucestershire	Sep 01, 2004		Secretary	103 Hales Road GL52 6ST Cheltenham Gloucestershire		British		100126060001
GODDING, Lyndon John Bennington Hall St Margarets Road GL50 4DZ Cheltenham The Old Sunday School Gloucestershire United Kingdom	Oct 01, 2009		Director	Bennington Hall St Margarets Road GL50 4DZ Cheltenham The Old Sunday School Gloucestershire United Kingdom	United Kingdom	British	1965-1	155084720001
GODDING, Victoria Louise The Old Sunday School Bennington Hall St Margaret's Road GL50 4DZ Cheltenham Gloucestershire	Sep 01, 2004		Director	The Old Sunday School Bennington Hall St Margaret's Road GL50 4DZ Cheltenham Gloucestershire	United Kingdom	British	1975-5	100126210002
JOYNES, Patricia Ann 103 Hales Road GL52 6ST Cheltenham Gloucestershire	Sep 01, 2004		Director	103 Hales Road GL52 6ST Cheltenham Gloucestershire	United Kingdom	British	1950-10	100126790001
JOYNES, Stephen Kenneth 103 Hales Road GL52 6ST Cheltenham Gloucestershire	Sep 01, 2004		Director	103 Hales Road GL52 6ST Cheltenham Gloucestershire	United Kingdom	British	1950-12	100126060001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 11, 2004	May 13, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 11, 2004	May 13, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEN JOYNES & SON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lyndon John Godding Bennington Hall St Margarets Road GL50 4DZ Cheltenham The Old Sunday School Gloucestershire United Kingdom	May 09, 2022	Bennington Hall St Margarets Road GL50 4DZ Cheltenham The Old Sunday School Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 Stephen Kenneth Joynes GL52 6ST Cheltenham 103 Hales Road Gloucestershire United Kingdom	May 13, 2016	GL52 6ST Cheltenham 103 Hales Road Gloucestershire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Patricia Ann Joynes GL52 6ST Cheltenham 103 Hales Road Gloucestershire United Kingdom	May 13, 2016	GL52 6ST Cheltenham 103 Hales Road Gloucestershire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Victoria Louise Godding Bennington Hall St Margarets Road GL50 4DZ Cheltenham The Old Sunday School Gloucestershire United Kingdom	May 13, 2016	Bennington Hall St Margarets Road GL50 4DZ Cheltenham The Old Sunday School Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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