GAVIN JOHNSON LIMITED

Overview

Company Name	GAVIN JOHNSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05530182
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2005

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 JOHNSON LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is GAVIN JOHNSON LIMITED located?

Registered Office Address	Harrington House Old Mill Close Aythorpe Roding CM6 1AN Dunmow Essex England
Undeliverable Registered Office Address	No

What were the previous names of GAVIN JOHNSON LIMITED?

Previous Company Names
Company Name	From	Until
PHCO122 LIMITED	Aug 08, 2005	Aug 08, 2005

What are the latest accounts for GAVIN JOHNSON 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 JOHNSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for GAVIN JOHNSON LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 19, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with updates	4 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Mrs Katherine Rachel Johnson as a secretary on Oct 08, 2021	2 pages	AP03

Oct 20, 2021	Termination of appointment of Rosslyn Johnson as a secretary on Oct 07, 2021	1 pages	TM02

Apr 13, 2021	Registered office address changed from 2 Vicarage Close Roxwell Chelmsford Essex CM1 4LR England to Harrington House Old Mill Close Aythorpe Roding Dunmow Essex CM6 1AN on Apr 13, 2021	1 pages	AD01

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to 2 Vicarage Close Roxwell Chelmsford Essex CM1 4LR on Oct 17, 2019	1 pages	AD01

Oct 26, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 06, 2018	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Sep 06, 2018	Change of details for Mr Gavin James Johnson as a person with significant control on Sep 06, 2018	2 pages	PSC04

Dec 01, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 06, 2017	Director's details changed for Mr Gavin James Johnson on Oct 06, 2017	2 pages	CH01

Oct 06, 2017	Change of details for Mr Gavin James Johnson as a person with significant control on Oct 06, 2017	2 pages	PSC04

View All Filings

Who are the officers of GAVIN JOHNSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Katherine Rachel Old Mill Close Aythorpe Roding CM6 1AN Dunmow Harrington House Essex England	Oct 08, 2021		Secretary	Old Mill Close Aythorpe Roding CM6 1AN Dunmow Harrington House Essex England				288589480001
JOHNSON, Gavin James Tye Hall Chase Roxwell CM1 4NH Chelmsford Tye Hall Lodge England	Nov 21, 2005		Director	Tye Hall Chase Roxwell CM1 4NH Chelmsford Tye Hall Lodge England	England	British	1977-2	109670730002
JOHNSON, Rosslyn Cannonbrook Ongar Road Stondon Massey CM15 0EQ Brentwood Essex	Nov 21, 2005	Oct 07, 2021	Secretary	Cannonbrook Ongar Road Stondon Massey CM15 0EQ Brentwood Essex		British		109670700001
SMYTH, Aidan Patrick Charmay Blackberry Lane RH7 6NG Lingfield Surrey	Aug 08, 2005	Nov 21, 2005	Secretary	Charmay Blackberry Lane RH7 6NG Lingfield Surrey		Irish		84375950001
COATES, Colin John 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex	Aug 08, 2005	Nov 21, 2005	Director	21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex	England	British	1953-11	10761230002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin James Johnson Old Mill Close Aythorpe Roding CM6 1AN Dunmow Harrington House Essex England	Aug 08, 2016	Old Mill Close Aythorpe Roding CM6 1AN Dunmow Harrington House Essex England	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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