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Home > England & Wales Companies > GAVIN JONES GROUP LIMITED
Company Information for

GAVIN JONES GROUP LIMITED

NURSERY COURT, LONDON ROAD, WINDLESHAM, GU20 6LQ,
Company Registration Number
02282764
Private Limited Company
Active

Company Overview

About Gavin Jones Group Ltd
GAVIN JONES GROUP LIMITED was founded on 1988-08-02 and has its registered office in Windlesham. The organisation's status is listed as "Active". Gavin Jones Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GAVIN JONES GROUP LIMITED
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
GU20 6LQ
Other companies in KT15
 
Filing Information
Company Number 02282764
Company ID Number 02282764
Date formed 1988-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 11:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVIN JONES GROUP LIMITED
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Company Officers of GAVIN JONES GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN FANE
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE ETCELL
 Company Secretary 2008-01-01 2018-01-31
MARTYN CHARLES MOGFORD
 Director 1992-11-30 2018-01-31
PETER CHARLES MOGFORD
 Director 1992-11-30 2010-10-11
PETER CHARLES MOGFORD
 Company Secretary 1992-11-30 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN FANE SOFNOL LIMITED Director 2018-01-31 CURRENT 1912-05-22 Active
PETER JOHN FANE TURFSOIL LIMITED Director 2018-01-31 CURRENT 1945-06-15 Active
PETER JOHN FANE GAVIN JONES LIMITED Director 2018-01-31 CURRENT 1988-02-17 Active
PETER JOHN FANE HERITAGE LANDSCAPE SERVICES LTD Director 2016-06-30 CURRENT 2009-02-18 Active
PETER JOHN FANE TRUEGRIT LTD Director 2016-06-30 CURRENT 2005-10-25 Active
PETER JOHN FANE JMK GROUNDCARE LIMITED Director 2014-09-30 CURRENT 2002-12-31 Active
PETER JOHN FANE PARK VIEW LANDSCAPES LIMITED Director 2012-05-25 CURRENT 1965-02-02 Active
PETER JOHN FANE PARK VIEW LANDSCAPE MAINTENANCE LIMITED Director 2012-05-25 CURRENT 1978-07-14 Active
PETER JOHN FANE CITY ESTATE SERVICES LIMITED Director 2011-06-23 CURRENT 2001-01-11 Active
PETER JOHN FANE MULBERRY GROUNDS MAINTENANCE LIMITED Director 2010-03-05 CURRENT 2005-09-23 Active
PETER JOHN FANE ANDREW CHITTENDEN AND COMPANY LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
PETER JOHN FANE NURTURE LANDSCAPES LIMITED Director 2008-12-11 CURRENT 1998-03-09 Active
PETER JOHN FANE NURTURE LANDSCAPES HOLDINGS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
PETER JOHN FANE SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED Director 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
PETER JOHN FANE JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED Director 1991-10-27 CURRENT 1989-10-27 Active - Proposal to Strike off
PETER JOHN FANE JOHN WATERERS LANDSCAPE LIMITED Director 1991-05-07 CURRENT 1967-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-10-24AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-30PSC07CESSATION OF PETER JOHN FANE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30PSC02Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2021-07-30
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-30AP01DIRECTOR APPOINTED MR SIMON PATRICK THOMSON
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM The Plantation Woburn Hill Addlestone Surrey KT15 2QG
2018-02-02AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES MOGFORD
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN FANE
2018-02-02PSC07CESSATION OF MARTYN CHARLES MOGFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02AP01DIRECTOR APPOINTED MR PETER JOHN FANE
2018-02-02TM02Termination of appointment of Yvette Etcell on 2018-01-31
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM 6Th Floor Reading Bridge House Napier Road Reading Berkshire RG1 8LS
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-11CH03SECRETARY'S DETAILS CHNAGED FOR YVETTE ETCELL on 2011-09-30
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER MOGFORD
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOGFORD
2010-10-12AR0130/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MOGFORD / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES MOGFORD / 30/09/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10AR0130/09/09 NO CHANGES
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03288aSECRETARY APPOINTED YVETTE ETCELL
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE PLANTATION WOBURN HILL ROAD ADDLESTONE SURREY KT15 2QG
2008-11-19363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SILVERLANDS PARK NURSERY HOLLOWAY HILL CHERTSEY SURREY KT16 0AE
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-28363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-28SRES13REAPPT OF DIRECTORS 17/09/99
1999-09-28ELRESS366A DISP HOLDING AGM 17/09/99
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-28ELRESS252 DISP LAYING ACC 17/09/99
1999-09-28ELRESS386 DISP APP AUDS 17/09/99
1998-09-29363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-04363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-23363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-06363xRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-19363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-16363xRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-09363xRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-13363xRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-01363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GAVIN JONES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAVIN JONES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAVIN JONES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAVIN JONES GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAVIN JONES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVIN JONES GROUP LIMITED
Trademarks
We have not found any records of GAVIN JONES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVIN JONES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GAVIN JONES GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GAVIN JONES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVIN JONES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAVIN JONES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU20 6LQ