MICHAEL JONES JEWELLER LIMITED

Company summary

Company number: 00787479
Status: ACTIVE
Incorporated / age: 9 January 196462 years
Registered office: 1 Gold Street, Northampton, NN1 1SA
Accounts due: 30 June 2027
Confirmation statement due: 8 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Gold Street, Northampton, NN1 1SA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Rebecca ACTIVE	Secretary	11 Mar 2025				1 Gold Street, Northampton, NN1 1SA
CONWAY, Jonathan Mark ACTIVE	Director	10 Mar 2020		United Kingdom	March 1979	One, Gold Street, Northampton, Northamptonshire, NN1 1SA, United Kingdom
HUTCHINSON, Stacie Anne ACTIVE	Director	12 Mar 2024		United Kingdom	July 1990	1 Gold Street, Northampton, NN1 1SA
O'GRADY, Stuart Michael Christopher ACTIVE	Director	20 Mar 2012		England	March 1967	1 Gold Street, Northampton, NN1 1SA
TYRRELL, Matthew James ACTIVE	Director	13 Mar 2018		England	April 1975	1 Gold Street, Northampton, NN1 1SA
HEALY, Carol Anne RESIGNED	Secretary		13 Mar 2018			43 Olympia Close, Northampton, Northamptonshire, NN4 0RU
SMITH, Sandra RESIGNED	Secretary	13 Mar 2018	11 Mar 2025			1 Gold Street, Northampton, NN1 1SA
ALLEBONE, Luke Anthony RESIGNED	Director	10 Mar 2015	15 Mar 2016	United Kingdom	April 1973	41, Howards Way, Northampton, NN3 6RL, England
ALLEBONE, Luke RESIGNED	Director	14 Mar 2006	03 Feb 2009		April 1973	37 West Street, Moulton, Northampton, Northamptonshire, NN3 7SB
CLARKE, Anthony Everitt RESIGNED	Director		13 Mar 2007		January 1947	Church House 25 Church Street, Mears Ashby, Northampton, Northamptonshire, NN6 0DN
CONWAY, Jonathan Mark RESIGNED	Director	14 Mar 2017	13 Mar 2018	United Kingdom	March 1979	5, Malt Mill Green, Kilsby, Rugby, Warwickshire, CV23 8YW, England
CONWAY, Jonathan Mark RESIGNED	Director	20 Mar 2012	10 Mar 2015	United Kingdom	March 1979	5, Malt Mill Green, Kilsby, Rugby, Warwickshire, CV23 8YW, England
CRAGHILL, William RESIGNED	Director		24 Dec 2019	England	May 1956	1 Gold Street, Northampton, NN1 1SA
HOLLIN, Trevor RESIGNED	Director	10 Feb 1997	15 Feb 2000		May 1940	7 Ashley Way, Westone, Northampton, NN3 3DZ
JONES, Michael Henry RESIGNED	Director		10 Feb 1998	United Kingdom	June 1931	66 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BX
MAKEHAM, Peter William RESIGNED	Director	08 Feb 1994	31 Jan 2017	United Kingdom	September 1956	117 Bridgewater Drive, Northampton, NN3 3BB
O'GRADY, Stuart Michael Christopher RESIGNED	Director	11 Mar 2003	14 Mar 2006	England	March 1967	11 Marsh Close, Crick, Northampton, Northamptonshire, NN6 7TL
ROSEBLADE, Philip Stanley RESIGNED	Director	26 Feb 1991	08 Feb 1994		March 1949	11 High Street, Spratton, Northampton, Northamptonshire, NN6 8HZ
SINCLAIR, Thomas James RESIGNED	Director	13 Mar 2018	09 Mar 2021	England	December 1986	1 Gold Street, Northampton, NN1 1SA
SMITH, Sandra RESIGNED	Director	10 Mar 2015	13 Mar 2018	United Kingdom	September 1959	14, Holcot Close, Wellingborough, Northamptonshire, NN8 5FL, United Kingdom
TYRRELL, Matthew James RESIGNED	Director	15 Mar 2016	14 Mar 2017	England	April 1975	3, Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL, United Kingdom
TYRRELL, Matthew James RESIGNED	Director	03 Feb 2009	20 Mar 2012	England	April 1975	3, Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL
WHITE, Robert RESIGNED	Director	09 Mar 2021	12 Mar 2024	United Kingdom	June 1963	One, Gold Street, Northampton, Northamptonshire, NN1 1SA, United Kingdom
WHITE, Robert RESIGNED	Director	15 Feb 2000	11 Mar 2003	United Kingdom	June 1963	48 Kentstone Close, Kingsthorpe, Northampton, Northamptonshire, NN2 8UH
WILSON, Rebecca RESIGNED	Director	11 Mar 2025	11 Mar 2025	England	September 1989	1 Gold Street, Northampton, NN1 1SA

WILSON, Rebecca ACTIVE
Role: Secretary
Appointed on: 11 Mar 2025
Address: 1 Gold Street, Northampton, NN1 1SA

CONWAY, Jonathan Mark ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1979
Address: One, Gold Street, Northampton, Northamptonshire, NN1 1SA, United Kingdom

HUTCHINSON, Stacie Anne ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 1 Gold Street, Northampton, NN1 1SA

O'GRADY, Stuart Michael Christopher ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: England
Date of birth: March 1967
Address: 1 Gold Street, Northampton, NN1 1SA

TYRRELL, Matthew James ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: April 1975
Address: 1 Gold Street, Northampton, NN1 1SA

HEALY, Carol Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2018
Address: 43 Olympia Close, Northampton, Northamptonshire, NN4 0RU

SMITH, Sandra RESIGNED
Role: Secretary
Appointed on: 13 Mar 2018
Resigned on: 11 Mar 2025
Address: 1 Gold Street, Northampton, NN1 1SA

ALLEBONE, Luke Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 41, Howards Way, Northampton, NN3 6RL, England

ALLEBONE, Luke RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 03 Feb 2009
Date of birth: April 1973
Address: 37 West Street, Moulton, Northampton, Northamptonshire, NN3 7SB

CLARKE, Anthony Everitt RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2007
Date of birth: January 1947
Address: Church House 25 Church Street, Mears Ashby, Northampton, Northamptonshire, NN6 0DN

CONWAY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 5, Malt Mill Green, Kilsby, Rugby, Warwickshire, CV23 8YW, England

CONWAY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 5, Malt Mill Green, Kilsby, Rugby, Warwickshire, CV23 8YW, England

CRAGHILL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2019
Country of Residence: England
Date of birth: May 1956
Address: 1 Gold Street, Northampton, NN1 1SA

HOLLIN, Trevor RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 15 Feb 2000
Date of birth: May 1940
Address: 7 Ashley Way, Westone, Northampton, NN3 3DZ

JONES, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 66 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BX

MAKEHAM, Peter William RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 117 Bridgewater Drive, Northampton, NN3 3BB

O'GRADY, Stuart Michael Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: March 1967
Address: 11 Marsh Close, Crick, Northampton, Northamptonshire, NN6 7TL

ROSEBLADE, Philip Stanley RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 08 Feb 1994
Date of birth: March 1949
Address: 11 High Street, Spratton, Northampton, Northamptonshire, NN6 8HZ

SINCLAIR, Thomas James RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: December 1986
Address: 1 Gold Street, Northampton, NN1 1SA

SMITH, Sandra RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 14, Holcot Close, Wellingborough, Northamptonshire, NN8 5FL, United Kingdom

TYRRELL, Matthew James RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: April 1975
Address: 3, Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL, United Kingdom

TYRRELL, Matthew James RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: April 1975
Address: 3, Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL

WHITE, Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: One, Gold Street, Northampton, Northamptonshire, NN1 1SA, United Kingdom

WHITE, Robert RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 11 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 48 Kentstone Close, Kingsthorpe, Northampton, Northamptonshire, NN2 8UH

WILSON, Rebecca RESIGNED
Role: Director
Appointed on: 11 Mar 2025
Resigned on: 11 Mar 2025
Country of Residence: England
Date of birth: September 1989
Address: 1 Gold Street, Northampton, NN1 1SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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