GAVIN JONES LIMITED

Company summary

Company number: 02222355
Status: ACTIVE
Incorporated / age: 17 February 198838 years
Registered office: Nursery Court, London Road, Windlesham, GU20 6LQ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:27 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
Nursery Court, London Road, Windlesham, GU20 6LQ, England
Nature of business
Landscape service activities
Previous company names
LONGHEATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHOGAITA, Rajesh Prabhashanker ACTIVE	Director	06 Feb 2026		England	September 1962	Nursery Court, London Road, Windlesham, GU20 6LQ, England
FANE, Peter John ACTIVE	Director	31 Jan 2018		England	August 1962	Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG, England
BEAN, Paul George RESIGNED	Secretary	31 Jan 2018	10 Sep 2019			15, Fircroft Close, Woking, Surrey, GU22 7LZ, England
ETCELL, Yvette Jean RESIGNED	Secretary	01 Apr 2007	30 Jun 2012			39, Humphries Drive, Brackley, Northamptonshire, NN13 6NQ
KNIGHTS, Graham Robert RESIGNED	Secretary	01 Jul 2012	31 Jan 2018			Woburn Hill, Addlestone, Surrey, KT15 2QG, United Kingdom
MOGFORD, Peter Charles RESIGNED	Secretary		01 Jan 2006			Rose Cottage, Bledlow Ridge, High Wycombe, Bucks, HP14 4AR
THOMSON, Simon Patrick RESIGNED	Secretary	10 Sep 2019	18 Oct 2022			Nursery Court, London Road, Windlesham, GU20 6LQ, England
TARGET NOMINEES LIMITED RESIGNED	Secretary	01 Jan 2006	01 Apr 2007			Lawrence House, Lower Bristol Road, Bath, BA2 9ET
BEAN, Paul George RESIGNED	Director	31 Jan 2018	31 May 2023	England	April 1969	15, Fircroft Close, Woking, Surrey, GU22 7LZ, England
BLACKLEY, Simon RESIGNED	Director	22 Feb 2018	31 Mar 2019	England	August 1964	The Old Rectory, Kilve, Kilve, Somerset, TA5 1DZ, Great Britain
CLARK, William Robert Simon RESIGNED	Director	20 Dec 2004	31 Jan 2018	England	August 1966	1 Ringwood Road, Risinghurst, Oxford, Oxfordshire, OX3 8JB
ELLWOOD, Alison Sara Penelope RESIGNED	Director	31 Jan 2018	21 May 2019	England	August 1963	11, Grant Walk, Sunningdale, Berkshire, SL5 9TT, England
ETCELL, Yvette Jean RESIGNED	Director	01 Jul 2009	31 Jan 2018	Uk	June 1960	39, Humphries Drive, Brackley, Northamptonshire, NN13 6NQ
FANE, Mark William RESIGNED	Director	31 Jan 2018	22 Feb 2018	England	June 1958	Fryern Court, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1NF, England
FLETCHER, Peter James RESIGNED	Director	01 May 2010	31 Jan 2018	Great Britain	August 1945	Woburn Hill, Addlestone, Surrey, KT15 2QG, United Kingdom
HARDING, Peter RESIGNED	Director		02 Apr 1993		November 1955	11 Manor Lea, Haslemere, Surrey, GU27 1PD
HILLS, Nicholas RESIGNED	Director	03 Jun 2019	26 May 2023	England	March 1980	Nursery Court, London Road, Windlesham, GU20 6LQ, England
HOWE, Antony RESIGNED	Director		30 Jun 1997			123 Baring Road, Lee, London, SE12 0JT
JACOB, Simon Lewis RESIGNED	Director	11 Jan 2017	26 May 2023	England	July 1973	Nursery Court, London Road, Windlesham, GU20 6LQ, England
KIRKWOOD, Gareth Robert RESIGNED	Director	19 Jan 2022	16 Jan 2026	England	April 1963	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
LEWIS, Dylan James RESIGNED	Director	01 Apr 2019	26 May 2023	England	November 1976	16, Church Road, Owlsmoor, Sandhurst, GU47 0TJ, England
MOGFORD, Martyn Charles RESIGNED	Director		31 Jan 2018	United Kingdom	March 1950	The Old House Wells Lane, Ascot, Berkshire, SL5 7DY
MOGFORD, Peter Charles RESIGNED	Director		31 Dec 2005	England	October 1919	Rose Cottage, Bledlow Ridge, High Wycombe, Bucks, HP14 4AR
OGDEN, Michael David RESIGNED	Director	15 Nov 1994	31 Jan 2019	England	January 1960	40 St Marys Road, Reigate, Surrey, RH2 7JJ
ORLANDO, Peter Rodney RESIGNED	Director	13 Feb 2004	31 Jan 2018	United Kingdom	April 1947	Brockset House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
RATCLIFFE, Daniel Peter RESIGNED	Director	05 Sep 2022	06 Feb 2026	England	June 1981	Nursery Court, London Road, Windlesham, GU20 6LQ, England
SMITH, Andrew James RESIGNED	Director	25 Sep 2002	31 Mar 2019	England	July 1964	Honeysuckle, 1 Macdonald Road, Lightwater, Surrey, GU18 5TN
SQUIRE, Colin Stuart RESIGNED	Director		05 Nov 2010	United Kingdom	August 1936	25 Staines Road, Laleham, Middlesex, TW18 2TA
THOMSON, Simon Patrick RESIGNED	Director	01 Apr 2019	18 Oct 2022	England	July 1971	Nursery Court, London Road, Windlesham, GU20 6LQ, England
VENESS, Michael Peter RESIGNED	Director	01 Mar 2019	26 May 2023	United Kingdom	May 1972	25, Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ, England
WATERER, Ralph Rory RESIGNED	Director	04 Oct 1999	14 Jun 2002	United Kingdom	June 1958	Wyvols Court Farm, Swallowfield, Reading, Berkshire, RG7 1PY

BHOGAITA, Rajesh Prabhashanker ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: September 1962
Address: Nursery Court, London Road, Windlesham, GU20 6LQ, England

FANE, Peter John ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: England
Date of birth: August 1962
Address: Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG, England

BEAN, Paul George RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 10 Sep 2019
Address: 15, Fircroft Close, Woking, Surrey, GU22 7LZ, England

ETCELL, Yvette Jean RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 30 Jun 2012
Address: 39, Humphries Drive, Brackley, Northamptonshire, NN13 6NQ

KNIGHTS, Graham Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 31 Jan 2018
Address: Woburn Hill, Addlestone, Surrey, KT15 2QG, United Kingdom

MOGFORD, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2006
Address: Rose Cottage, Bledlow Ridge, High Wycombe, Bucks, HP14 4AR

THOMSON, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 10 Sep 2019
Resigned on: 18 Oct 2022
Address: Nursery Court, London Road, Windlesham, GU20 6LQ, England

TARGET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Apr 2007
Address: Lawrence House, Lower Bristol Road, Bath, BA2 9ET

BEAN, Paul George RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: April 1969
Address: 15, Fircroft Close, Woking, Surrey, GU22 7LZ, England

BLACKLEY, Simon RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: August 1964
Address: The Old Rectory, Kilve, Kilve, Somerset, TA5 1DZ, Great Britain

CLARK, William Robert Simon RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: August 1966
Address: 1 Ringwood Road, Risinghurst, Oxford, Oxfordshire, OX3 8JB

ELLWOOD, Alison Sara Penelope RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: August 1963
Address: 11, Grant Walk, Sunningdale, Berkshire, SL5 9TT, England

ETCELL, Yvette Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2018
Country of Residence: Uk
Date of birth: June 1960
Address: 39, Humphries Drive, Brackley, Northamptonshire, NN13 6NQ

FANE, Mark William RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 Feb 2018
Country of Residence: England
Date of birth: June 1958
Address: Fryern Court, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1NF, England

FLETCHER, Peter James RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jan 2018
Country of Residence: Great Britain
Date of birth: August 1945
Address: Woburn Hill, Addlestone, Surrey, KT15 2QG, United Kingdom

HARDING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: November 1955
Address: 11 Manor Lea, Haslemere, Surrey, GU27 1PD

HILLS, Nicholas RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: March 1980
Address: Nursery Court, London Road, Windlesham, GU20 6LQ, England

HOWE, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Address: 123 Baring Road, Lee, London, SE12 0JT

JACOB, Simon Lewis RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1973
Address: Nursery Court, London Road, Windlesham, GU20 6LQ, England

KIRKWOOD, Gareth Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: April 1963
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

LEWIS, Dylan James RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: November 1976
Address: 16, Church Road, Owlsmoor, Sandhurst, GU47 0TJ, England

MOGFORD, Martyn Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Old House Wells Lane, Ascot, Berkshire, SL5 7DY

MOGFORD, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: October 1919
Address: Rose Cottage, Bledlow Ridge, High Wycombe, Bucks, HP14 4AR

OGDEN, Michael David RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: January 1960
Address: 40 St Marys Road, Reigate, Surrey, RH2 7JJ

ORLANDO, Peter Rodney RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Brockset House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

RATCLIFFE, Daniel Peter RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: June 1981
Address: Nursery Court, London Road, Windlesham, GU20 6LQ, England

SMITH, Andrew James RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: Honeysuckle, 1 Macdonald Road, Lightwater, Surrey, GU18 5TN

SQUIRE, Colin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 25 Staines Road, Laleham, Middlesex, TW18 2TA

THOMSON, Simon Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 18 Oct 2022
Country of Residence: England
Date of birth: July 1971
Address: Nursery Court, London Road, Windlesham, GU20 6LQ, England

VENESS, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 25, Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ, England

WATERER, Ralph Rory RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Wyvols Court Farm, Swallowfield, Reading, Berkshire, RG7 1PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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