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Gavin Jones Limited
- Incorporated
- 17 February 1988 (38 years)
- Previously known as
- Longheath Limited (until 17 May 1988)
- Industry
- Landscape service activities (81300)
- Accounts type
- Full
- Region
- South East
- Address
- Nursery CourtLondon RoadWindleshamGU20 6LQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 31 January 2018
British
Born August 1962 (64)
Officer history (29 former)
6 February 2026
6 February 2026
16 January 2026
31 May 2023
26 May 2023
26 May 2023
Resigned Veness, Michael Peter as Director
26 May 2023
Resigned Lewis, Dylan James as Director
26 May 2023
18 October 2022
18 October 2022
Resigned Thomson, Simon Patrick as Secretary
5 September 2022
19 January 2022
10 September 2019
Appointed Thomson, Simon Patrick as Secretary
10 September 2019
Resigned Bean, Paul George as Secretary
3 June 2019
21 May 2019
1 April 2019
Appointed Lewis, Dylan James as Director
1 April 2019
31 March 2019
Resigned Blackley, Simon as Director
31 March 2019
Resigned Smith, Andrew James as Director
1 March 2019
Appointed Veness, Michael Peter as Director
31 January 2019
Resigned Ogden, Michael David as Director
22 February 2018
22 February 2018
Appointed Blackley, Simon as Director
31 January 2018
Appointed Bean, Paul George as Secretary
31 January 2018
31 January 2018
31 January 2018
Resigned Knights, Graham Robert as Secretary
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
11 January 2017
1 July 2012
Appointed Knights, Graham Robert as Secretary
30 June 2012
5 November 2010
1 May 2010
1 July 2009
1 April 2007
1 April 2007
1 January 2006
1 January 2006
31 December 2005
20 December 2004
13 February 2004
25 September 2002
Appointed Smith, Andrew James as Director
14 June 2002
4 October 1999
30 June 1997
15 November 1994
Appointed Ogden, Michael David as Director
2 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06505231
Holdings 1
Companies where Gavin Jones Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2018
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 16 July 2026 | Registration of a charge | |||
| 28 April 2026 | Statement of company's objects | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a director |
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