Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Leonard Jones (Cirencester) Limited
- Incorporated
- 30 July 1955 (71 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Rachel Greatorex JonesCarolyn Jane JonesAdrian Ward Jones
- Owned by
- Adrian Ward JonesSimon Ward Jones
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- First Floor 3 Elmdon RoadMarston GreenBirminghamB37 7BS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Rachel Greatorex
Director · Appointed 1 September 2011
British
Born December 1970 (55)
Jones, Carolyn Jane
Director · Appointed 25 June 2004
British
Born May 1966 (60)
British
Jones, Adrian Ward
Director · Appointed 4 June 1999
British
Born August 1971 (55)
British
Born November 1962
Officer history (5 former)
7 July 2020
Resigned Reynolds Payne, Nicola Anne as Director
1 September 2011
Appointed Jones, Rachel Greatorex as Director
25 June 2004
Appointed Jones, Carolyn Jane as Director
17 September 2001
17 September 2001
Resigned Jones, Nicola Anne as Secretary
4 June 1999
Appointed Jones, Adrian Ward as Director
18 February 1998
Appointed Jones, Nicola Anne as Secretary
28 December 1997
Resigned Jones, Roger Ward as Secretary
28 December 1997
Resigned Jones, Roger Ward as Director
12 December 1994
12 December 1994
Appointed Reynolds Payne, Nicola Anne as Director
29 September 1994
Resigned Westwood, Eleanor May as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adrian Ward Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (5)
5 December 2023
Ceased Christopher Lawson Clark — Owns 25–50% of shares (as a trust)
5 December 2023
Ceased Rachel Greatorex Jones — Has significant influence or control
5 December 2023
Ceased Richard Randolph Mullings — Owns 25–50% of shares (as a trust)
5 December 2023
Ceased Carolyn Jane Jones — Has significant influence or control
7 July 2020
Ceased Nicola Anne Reynolds-Payne — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 31 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 10 July 2025 | Satisfaction of a charge in full |
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