GAVIN JONES GROUP LIMITED

Key Data

Status

Active

Company No.

02282764

Incorporation date

02/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

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06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

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13/10/2025

Confirmation statement made on 2025-09-30 with no updates

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25/09/2025

Accounts for a dormant company made up to 2025-03-31

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04/12/2024

Accounts for a dormant company made up to 2024-03-31

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11/10/2024

Confirmation statement made on 2024-09-30 with no updates

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20/12/2023

Accounts for a dormant company made up to 2023-03-31

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11/10/2023

Confirmation statement made on 2023-09-30 with no updates

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30/11/2022

Accounts for a dormant company made up to 2022-03-31

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24/10/2022

Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-24

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24/10/2022

Termination of appointment of Simon Patrick Thomson as a director on 2022-10-24

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30/09/2022

Confirmation statement made on 2022-09-30 with no updates

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23/11/2021

Accounts for a dormant company made up to 2021-03-31

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07/10/2021

Confirmation statement made on 2021-09-30 with updates

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30/07/2021

Cessation of Peter John Fane as a person with significant control on 2021-07-30

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30/07/2021

Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2021-07-30

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18/03/2021

Accounts for a dormant company made up to 2020-03-31

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30/09/2020

Confirmation statement made on 2020-09-30 with no updates

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22/10/2019

Accounts for a dormant company made up to 2019-03-31

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10/10/2019

Confirmation statement made on 2019-09-30 with no updates

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30/05/2019

Appointment of Mr Simon Patrick Thomson as a director on 2019-05-30

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06/11/2018

Accounts for a dormant company made up to 2018-03-31

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04/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

04/10/2018

Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Nursery Court London Road Windlesham GU20 6LQ on 2018-10-04

View PDF (1 pages)

02/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

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02/02/2018

Termination of appointment of Martyn Charles Mogford as a director on 2018-01-31

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02/02/2018

Notification of Peter John Fane as a person with significant control on 2018-01-31

View PDF (2 pages)

02/02/2018

Cessation of Martyn Charles Mogford as a person with significant control on 2018-01-31

View PDF (1 pages)

02/02/2018

Appointment of Mr Peter John Fane as a director on 2018-01-31

View PDF (2 pages)

02/02/2018

Termination of appointment of Yvette Etcell as a secretary on 2018-01-31

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

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11/09/2017

Accounts for a dormant company made up to 2016-12-31

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12/10/2016

Confirmation statement made on 2016-09-30 with updates

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09/09/2016

Accounts for a dormant company made up to 2015-12-31

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09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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01/09/2015

Accounts for a dormant company made up to 2014-12-31

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24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

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16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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02/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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10/09/2012

Accounts for a dormant company made up to 2011-12-31

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24/02/2012

Registered office address changed from 6Th Floor Reading Bridge House Napier Road Reading Berkshire RG1 8LS on 2012-02-24

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

11/10/2011

Secretary's details changed for Yvette Etcell on 2011-09-30

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10/10/2011

Termination of appointment of Peter Mogford as a secretary

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20/07/2011

Accounts for a dormant company made up to 2010-12-31

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13/10/2010

Termination of appointment of Peter Mogford as a director

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12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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12/10/2010

Director's details changed for Peter Charles Mogford on 2010-09-30

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12/10/2010

Director's details changed for Martyn Charles Mogford on 2010-09-30

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-09-30

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13/07/2009

Accounts for a dormant company made up to 2008-12-31

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03/12/2008

Secretary appointed yvette etcell

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03/12/2008

Registered office changed on 03/12/2008 from the plantation woburn hill road addlestone surrey KT15 2QG

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19/11/2008

Return made up to 30/09/08; no change of members

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30/09/2008

Accounts for a dormant company made up to 2007-12-31

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24/10/2007

Return made up to 30/09/07; full list of members

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11/05/2007

Accounts for a dormant company made up to 2006-12-31

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03/10/2006

Return made up to 30/09/06; full list of members

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18/09/2006

Accounts for a dormant company made up to 2005-12-31

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22/11/2005

Return made up to 30/09/05; full list of members

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21/09/2005

Registered office changed on 21/09/05 from: silverlands park nursery holloway hill chertsey surrey KT16 0AE

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31/08/2005

Accounts for a dormant company made up to 2004-12-31

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27/10/2004

Return made up to 30/09/04; full list of members

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04/08/2004

Accounts for a dormant company made up to 2003-12-31

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18/10/2003

Return made up to 30/09/03; full list of members

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01/07/2003

Accounts for a dormant company made up to 2002-12-31

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11/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

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08/10/2001

Accounts for a dormant company made up to 2000-12-31

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04/10/2001

Return made up to 30/09/01; full list of members

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28/11/2000

Return made up to 30/09/00; full list of members

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04/10/2000

Accounts for a dormant company made up to 1999-12-31

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26/11/1999

Return made up to 30/09/99; full list of members

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Accounts for a dormant company made up to 1998-12-31

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29/09/1998

Return made up to 30/09/98; full list of members

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10/03/1998

Accounts for a dormant company made up to 1997-12-31

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04/11/1997

Return made up to 30/09/97; no change of members

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17/04/1997

Accounts for a dormant company made up to 1996-12-31

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23/10/1996

Return made up to 30/09/96; full list of members

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27/03/1996

Accounts for a dormant company made up to 1995-12-31

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06/12/1995

Return made up to 30/09/95; no change of members

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01/03/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 30/09/94; full list of members

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05/05/1994

Accounts for a dormant company made up to 1993-12-31

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16/11/1993

Return made up to 30/09/93; no change of members

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21/07/1993

Accounts for a dormant company made up to 1992-12-31

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09/12/1992

Return made up to 30/11/92; full list of members

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23/09/1992

Accounts for a dormant company made up to 1991-12-31

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13/02/1992

Accounts for a dormant company made up to 1990-12-31

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13/02/1992

Return made up to 31/12/91; no change of members

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01/08/1991

Return made up to 31/12/90; full list of members

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31/07/1990

Accounting reference date shortened from 31/03 to 31/12

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03/07/1990

Return made up to 31/12/89; full list of members

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03/07/1990

Accounts for a dormant company made up to 1989-12-31

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03/07/1990

Accounts for a dormant company made up to 1988-12-31

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03/07/1990

Resolutions

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03/07/1990

Return made up to 31/12/88; full list of members

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07/06/1990

Registered office changed on 07/06/90 from: 26 high street high wycombe bucks. HP11 2AD

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04/09/1989

Certificate of change of name

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21/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1989

Registered office changed on 21/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

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22/12/1988

Memorandum and Articles of Association

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22/12/1988

Resolutions

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02/08/1988

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhogaita, Rajesh Prabhashanker	Director	06/02/2026 - Present	97
Fane, Peter John	Director	31/01/2018 - Present	83
Ratcliffe, Daniel Peter	Director	24/10/2022 - 06/02/2026	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GAVIN JONES GROUP LIMITED

GAVIN JONES GROUP LIMITED is an(a) Active company incorporated on 02/08/1988 with the registered office located at Nursery Court, London Road, Windlesham GU20 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAVIN JONES GROUP LIMITED?

GAVIN JONES GROUP LIMITED is currently Active. It was registered on 02/08/1988 .

Where is GAVIN JONES GROUP LIMITED located?

GAVIN JONES GROUP LIMITED is registered at Nursery Court, London Road, Windlesham GU20 6LQ.

What does GAVIN JONES GROUP LIMITED do?

GAVIN JONES GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GAVIN JONES GROUP LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06.