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GAVIN JONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gavin Jones Limited. The company was founded 36 years ago and was given the registration number 02222355. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GAVIN JONES LIMITED
Company Number:02222355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Cods Hill, Upper Woolhampton, Berkshire, England, RG7 5QG

Director31 January 2018Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director19 January 2022Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director05 September 2022Active
15, Fircroft Close, Woking, England, GU22 7LZ

Secretary31 January 2018Active
39, Humphries Drive, Brackley, NN13 6NQ

Secretary01 April 2007Active
Woburn Hill, Addlestone, Surrey, United Kingdom, KT15 2QG

Secretary01 July 2012Active
Rose Cottage, Bledlow Ridge, High Wycombe, HP14 4AR

Secretary-Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Secretary10 September 2019Active
Lawrence House, Lower Bristol Road, Bath, BA2 9ET

Corporate Secretary01 January 2006Active
15, Fircroft Close, Woking, England, GU22 7LZ

Director31 January 2018Active
The Old Rectory, Kilve, Kilve, Great Britain, TA5 1DZ

Director22 February 2018Active
1 Ringwood Road, Risinghurst, Oxford, OX3 8JB

Director20 December 2004Active
11, Grant Walk, Sunningdale, Berkshire, England, SL5 9TT

Director31 January 2018Active
39, Humphries Drive, Brackley, NN13 6NQ

Director01 July 2009Active
Fryern Court, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1NF

Director31 January 2018Active
Woburn Hill, Addlestone, Surrey, United Kingdom, KT15 2QG

Director01 May 2010Active
11 Manor Lea, Haslemere, GU27 1PD

Director-Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director03 June 2019Active
123 Baring Road, Lee, London, SE12 0JT

Director-Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director11 January 2017Active
16, Church Road, Owlsmoor, Sandhurst, England, GU47 0TJ

Director01 April 2019Active
The Old House Wells Lane, Ascot, SL5 7DY

Director-Active
Rose Cottage, Bledlow Ridge, High Wycombe, HP14 4AR

Director-Active
40 St Marys Road, Reigate, RH2 7JJ

Director15 November 1994Active
Brockset House, Broomfield Park, Sunningdale, SL5 0JT

Director13 February 2004Active
Honeysuckle, 1 Macdonald Road, Lightwater, GU18 5TN

Director25 September 2002Active
25 Staines Road, Laleham, TW18 2TA

Director-Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director01 April 2019Active
25, Grindstone Crescent, Knaphill, Woking, England, GU21 2RZ

Director01 March 2019Active
Wyvols Court Farm, Swallowfield, Reading, RG7 1PY

Director04 October 1999Active

People with Significant Control

Nurture Landscapes Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Charles Mogford
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Woburn Hill, Addlestone, Surrey, United Kingdom, KT15 2QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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