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GAVIN JONES (MIDLANDS) LIMITED

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

This company is commonly known as Gavin Jones (midlands) Limited. The company was founded 37 years ago and was given the registration number 02109325. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GAVIN JONES (MIDLANDS) LIMITED
Company Number:02109325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1987
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director11 December 2018Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director18 October 2022Active
Oaklands Coppice Lane, Middleton, Tamworth, B78 2BS

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

Secretary17 October 2019Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director24 August 1995Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director-Active
6 Madox Close, Tamworth, B79 8LN

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

Director17 October 2019Active

People with Significant Control

Nurture Landscapes Holdings Limited
Notified on:11 December 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 Raymond Bernard Baldwyn
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Thomas Fisher
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Appoint person secretary company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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