GAVIN JONES LIMITED

Company Number 02222355

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Status Active
Incorporated February 17, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Nursery Court
Windlesham
GU20 6LQ

Nature of Business (SIC)
81300
Previous Names
LONGHEATH LIMITED
Ceased on May 17, 1988
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Sep 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GAVIN JONES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02222355, this organization has been active since February 1988. Primarily in the 81300 sector, the business maintains its official headquarters at Nursery Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 11, 2026
PDF ↗
Mortgage
Jul 16, 2026
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Change Of Constitution
Apr 28, 2026
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Officers
Feb 6, 2026
PDF ↗
Officers
Feb 6, 2026
PDF ↗
Officers
Jan 21, 2026
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Accounts
Jan 5, 2026
PDF ↗
Confirmation Statement
Sep 14, 2025
PDF ↗
Accounts
Dec 4, 2024
PDF ↗
Confirmation Statement
Sep 12, 2024
PDF ↗
Mortgage
Aug 27, 2024
PDF ↗
Accounts
Sep 13, 2023
PDF ↗
Confirmation Statement
Sep 13, 2023
PDF ↗
Officers
Jun 2, 2023
PDF ↗
Officers
Jun 2, 2023
PDF ↗
Officers
Jun 2, 2023
PDF ↗
Officers
Jun 2, 2023
PDF ↗
Officers
May 31, 2023
PDF ↗
Mortgage
Apr 11, 2023
PDF ↗
Officers
Jan 19, 2023
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Accounts
Sep 12, 2022
PDF ↗
Confirmation Statement
Sep 6, 2022
PDF ↗
Officers
Sep 5, 2022
PDF ↗
Officers
Jan 19, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Nurture Landscapes Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Martyn Charles Mogford
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
6% over 38 years
Directory of Officers
Active
director
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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