GAVIN JONES (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

02109325

Incorporation date

12/03/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

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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28/12/2025

Accounts for a dormant company made up to 2025-08-31

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07/11/2025

Confirmation statement made on 2025-10-26 with no updates

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19/12/2024

Accounts for a dormant company made up to 2024-08-31

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07/11/2024

Confirmation statement made on 2024-10-26 with no updates

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20/12/2023

Micro company accounts made up to 2023-08-31

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26/10/2023

Confirmation statement made on 2023-10-26 with no updates

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23/10/2023

Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2023-10-23

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23/10/2023

Confirmation statement made on 2023-10-13 with no updates

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30/11/2022

Micro company accounts made up to 2022-08-31

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19/10/2022

Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-18

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19/10/2022

Termination of appointment of Simon Thomson as a secretary on 2022-10-18

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19/10/2022

Termination of appointment of Simon Patrick Thomson as a director on 2022-10-18

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14/10/2022

Confirmation statement made on 2022-10-13 with no updates

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23/11/2021

Micro company accounts made up to 2021-08-31

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13/10/2021

Confirmation statement made on 2021-10-13 with no updates

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18/03/2021

Micro company accounts made up to 2020-08-31

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18/01/2021

Satisfaction of charge 1 in full

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19/10/2020

Confirmation statement made on 2020-10-13 with updates

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05/10/2020

Unaudited abridged accounts made up to 2019-08-31

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21/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

17/10/2019

Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2018-12-11

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17/10/2019

Cessation of Stephen Thomas Fisher as a person with significant control on 2018-12-11

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17/10/2019

Cessation of Raymond Bernard Baldwyn as a person with significant control on 2018-12-11

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17/10/2019

Termination of appointment of Stephen Thomas Fisher as a director on 2018-12-11

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17/10/2019

Termination of appointment of Raymond Bernard Baldwyn as a director on 2018-12-11

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17/10/2019

Termination of appointment of Stephen Thomas Fisher as a secretary on 2019-10-17

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17/10/2019

Appointment of Mr Simon Thomson as a secretary on 2019-10-17

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17/10/2019

Appointment of Mr Simon Patrick Thomson as a director on 2019-10-17

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17/10/2019

Appointment of Mr Peter John Fane as a director on 2018-12-11

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17/10/2019

Registered office address changed from Oak Barn Middleton House Farm Tamworth Road Middleton Tamworth Staffordshire B78 2BD to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2019-10-17

View PDF (1 pages)

29/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-13 with no updates

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10/10/2018

Previous accounting period extended from 2018-05-31 to 2018-08-31

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31/10/2017

Confirmation statement made on 2017-10-13 with no updates

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17/07/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

21/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

27/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

02/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

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13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

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08/09/2014

Total exemption small company accounts made up to 2014-05-31

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24/02/2014

Total exemption small company accounts made up to 2013-05-31

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23/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

23/10/2013

Director's details changed for Stephen Thomas Fisher on 2013-10-23

View PDF (2 pages)

23/10/2013

Director's details changed for Raymond Bernard Baldwyn on 2013-10-23

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18/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

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08/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

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15/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

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12/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Stephen Thomas Fisher on 2009-10-22

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22/10/2009

Director's details changed for Raymond Bernard Baldwyn on 2009-10-22

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03/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

11/11/2008

Registered office changed on 11/11/2008 from the bungalow, grimstock hill, coleshill, birmingham. B46 1LE

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13/10/2008

Return made up to 13/10/08; full list of members

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28/07/2008

Total exemption small company accounts made up to 2008-05-31

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27/10/2007

Return made up to 13/10/07; no change of members

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08/08/2007

Total exemption small company accounts made up to 2007-05-31

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23/10/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

10/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

24/10/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

02/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

18/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

24/10/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

14/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

21/10/2002

Return made up to 13/10/02; full list of members

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08/08/2002

Total exemption small company accounts made up to 2002-05-31

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12/10/2001

Return made up to 13/10/01; full list of members

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03/10/2001

Accounts for a small company made up to 2001-05-31

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16/10/2000

Return made up to 13/10/00; full list of members

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28/09/2000

Accounts for a small company made up to 2000-05-31

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28/03/2000

Accounts for a small company made up to 1999-05-31

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28/10/1999

Return made up to 13/10/99; full list of members

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26/02/1999

Accounts for a small company made up to 1998-05-31

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12/10/1998

Return made up to 13/10/98; full list of members

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27/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

31/10/1997

Return made up to 13/10/97; no change of members

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21/11/1996

Accounts for a small company made up to 1996-05-31

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20/10/1996

Return made up to 13/10/96; no change of members

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23/02/1996

Accounts for a small company made up to 1995-05-31

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08/11/1995

Return made up to 13/10/95; full list of members

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31/08/1995

New director appointed

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31/08/1995

Director resigned

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10/02/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Return made up to 13/10/94; full list of members

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05/04/1994

Accounts for a small company made up to 1993-05-31

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22/11/1993

Return made up to 13/10/93; no change of members

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18/03/1993

Accounts for a small company made up to 1992-05-31

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20/11/1992

Return made up to 13/10/92; full list of members

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29/10/1992

Ad 05/10/92--------- £ si 9998@1=9998 £ ic 2/10000

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19/10/1992

Memorandum and Articles of Association

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15/10/1992

Nc inc already adjusted 05/10/92

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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23/09/1992

Resolutions

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14/04/1992

Full accounts made up to 1991-05-31

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15/11/1991

Return made up to 13/10/91; no change of members

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17/05/1991

Full accounts made up to 1990-05-31

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05/04/1991

Return made up to 13/10/90; full list of members

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06/04/1990

Return made up to 13/10/89; full list of members

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11/12/1989

Full accounts made up to 1989-05-31

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15/02/1989

Full accounts made up to 1988-05-31

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15/02/1989

Return made up to 30/09/88; full list of members

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24/10/1988

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

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25/04/1988

Registered office changed on 25/04/88 from: clive house 12-18 queens road weybridge surrey KT13 9XB

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10/02/1988

Particulars of mortgage/charge

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08/10/1987

Accounting reference date notified as 31/05

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10/07/1987

Director resigned;new director appointed

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22/06/1987

Certificate of change of name

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18/06/1987

Memorandum and Articles of Association

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04/06/1987

Secretary resigned;new secretary appointed

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04/06/1987

Registered office changed on 04/06/87 from: 2 baches street london N1 6EE

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02/06/1987

Resolutions

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12/03/1987

Certificate of Incorporation

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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

31/08/2025

Next confirmation date

26/10/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
10.04K
-
0.00
-
-

2022
0
10.04K
-
0.00
-
-

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
Ratcliffe, Daniel Peter	Director	18/10/2022 - 06/02/2026	85
Bhogaita, Rajesh Prabhashanker	Director	06/02/2026 - Present	97
Fane, Peter John	Director	11/12/2018 - Present	84

Persons with Significant Control

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

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Description

About GAVIN JONES (MIDLANDS) LIMITED

GAVIN JONES (MIDLANDS) LIMITED is an(a) Active company incorporated on 12/03/1987 with the registered office located at Nursery Court, London Road, Windlesham, Surrey 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 (MIDLANDS) LIMITED?

GAVIN JONES (MIDLANDS) LIMITED is currently Active. It was registered on 12/03/1987 .

Where is GAVIN JONES (MIDLANDS) LIMITED located?

GAVIN JONES (MIDLANDS) LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does GAVIN JONES (MIDLANDS) LIMITED do?

GAVIN JONES (MIDLANDS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GAVIN JONES (MIDLANDS) LIMITED?

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