Gavin Jones Limited

02222355

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NURSERY COURT, WINDLESHAM, GU20 6LQ

Incorporated 17/02/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

81300

Landscape service activities

Officers

Mr Peter John Fane

director · Since 31/01/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Persons with Significant Control

Nurture Landscapes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Nursery Court, London Road, Windlesham, GU20 6LQ

Reg: 06505231 · England And Wales · Private Company Limited By Shares

Notified 31/01/2018

Former PSCs

Mr Martyn Charles Mogford

Ceased 31/01/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2024Registered 27/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 11/04/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/06/2021Registered 04/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/11/2019Registered 25/11/2019Satisfied 16/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/08/2018Registered 21/08/2018Satisfied 16/06/2021

Charge

satisfied

HSBC BANK PLC

Created 31/01/2018Registered 01/02/2018Satisfied 16/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/10/2017Registered 23/10/2017Satisfied 06/02/2018

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1988Registered 08/04/1988Satisfied 06/02/2018