Gavin Jones Group Limited

Active02282764 Private limited company
Incorporated
2 August 1988 (38 years)
Previously known as
Alamore Limited (until 5 September 1989)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

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 (6 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
24 October 2022
Appointed Ratcliffe, Daniel Peter as Director
24 October 2022
Resigned Thomson, Simon Patrick as Director
30 May 2019
Appointed Thomson, Simon Patrick as Director
31 January 2018
Appointed Fane, Peter John as Director
31 January 2018
Resigned Etcell, Yvette as Secretary
31 January 2018
Resigned Mogford, Martyn Charles as Director
11 October 2010
Resigned Mogford, Peter Charles as Director
1 January 2008
Appointed Etcell, Yvette as Secretary
1 January 2008
Resigned Mogford, Peter Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06505231
Former controllers (2)
30 July 2021
Ceased Peter John Fane — Owns 75–100% of shares
31 January 2018
Ceased Martyn Charles Mogford — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings 113

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
13 October 2025Confirmation statement with no updates30 September 2025
25 September 2025Accounts for a dormant company31 March 2025
Show all 113 filings

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