GJ

GAVIN JONES (MIDLANDS) LIMITED

Active

Company number 02109325

Windlesham, England · Incorporated 12 March 1987

Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HONESTULTRA LIMITED · 12 March 1987 – 23 June 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nurture Landscapes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Small
Accounts
26 February 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
27 March 1998 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Small
Accounts
21 November 1996 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Small
Accounts
23 February 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Small
Accounts
18 March 1993 View
Legacy
Annual Return
20 November 1992 View
Legacy
Capital
29 October 1992 View
Memorandum Articles
Incorporation
19 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Capital
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
23 September 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Annual Return
6 April 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Annual Return
15 February 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Officers
24 October 1988 View
Legacy
Address
25 April 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Accounts
8 October 1987 View
Legacy
Officers
10 July 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Memorandum Articles
Incorporation
18 June 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Address
4 June 1987 View
Resolution
Resolution
2 June 1987 View
Certificate Incorporation
Incorporation
12 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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