AT JONES HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

AT JONES HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AT JONES HOLDINGS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431412. The accounts status is GROUP and accounts are next due on 30/06/2024.

AT JONES HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 THE GARDENS
FAREHAM
PO16 8SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED (until 20/04/2016)
SANDCLIFFE INVESTMENTS 2 LIMITED (until 03/10/2008)
DUN02 LIMITED (until 23/08/2005)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WHITLEY Jul 1984 British Director 2022-10-01 CURRENT
MR BRIAN ROBERT SHEPPARD Jul 1969 British Director 2016-03-30 CURRENT
MR ADAM PETER DANIEL LEE Nov 1988 British Director 2023-10-01 CURRENT
MR KEITH ALAN HORSFORD Feb 1986 British Director 2023-10-01 CURRENT
MR DALE THOMAS HARPER-JONES Dec 1972 British Director 2005-12-01 CURRENT
MR KEVIN JAMES HARFIELD Oct 1968 British Director 2016-06-01 CURRENT
SUSAN LESLEY MILLER Jun 1962 British Director 2005-04-21 UNTIL 2005-12-01 RESIGNED
JEREMY DONALD MCKENZIE Aug 1965 British Director 2005-12-01 UNTIL 2016-03-24 RESIGNED
MR DEAN PETER DUNHAM Jun 1976 British Director 2005-04-21 UNTIL 2005-12-01 RESIGNED
MR NICHOLAS CECIL JOHN BEWES Apr 1967 British Director 2005-12-01 UNTIL 2015-06-10 RESIGNED
MR BARRY BEESLEY Aug 1969 British Director 2016-03-30 UNTIL 2024-03-31 RESIGNED
MR PAUL ANTHONY ATHERTON Mar 1969 British Director 2005-12-01 UNTIL 2016-03-24 RESIGNED
MR PAUL ANTHONY ATHERTON Mar 1969 British Secretary 2005-12-08 UNTIL 2016-04-18 RESIGNED
DUNHAM COMPANY SECRETARIES LIMITED Corporate Secretary 2005-04-21 UNTIL 2005-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dale Thomas Harper-Jones 2016-04-06 12/1972 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
A.T. JONES & SON LIMITED FAREHAM ENGLAND Active FULL 43390 - Other building completion and finishing
ADEX INTERIORS FOR INDUSTRY LTD HEMEL HEMPSTEAD Active SMALL 43999 - Other specialised construction activities n.e.c.
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
DRIVE ASSIST UK LIMITED MANCHESTER Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
HOWARD (BUSHMEAD) LIMITED WHITTLESFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE DEAN CLOSE FOUNDATION GLOUCESTERSHIRE Active GROUP 85100 - Pre-primary education
DEBELLO COMPANY SECRETARIES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARLOW GROUP LIMITED HARLOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HOWARD INVESTMENT COMPANY LIMITED CAMBRIDGE Active GROUP 68209 - Other letting and operating of own or leased real estate
GREBE ISLAND LEISURE LIMITED HALESWORTH ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
Q DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
BLUEBOX AVIONICS LIMITED LONDON Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CWG CHOICES LIMITED CORBY Active FULL 22290 - Manufacture of other plastic products
HPG STEVENAGE LIMITED CAMBRIDGE Dissolved... FULL 68100 - Buying and selling of own real estate
HPG STORTFORD LIMITED WHITTLESFORD Dissolved... FULL 68100 - Buying and selling of own real estate
CAMBRIDGE AHEAD NORWICH Active SMALL 94110 - Activities of business and employers membership organizations
DUNHAM SOLICITORS LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL None Supplied
SANDCLIFFE INVESTMENTS PROPERTY LLP SALE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-03 30-09-2022 7,882 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 -469,381 equity
ACCOUNTS - Final Accounts 2020-06-23 30-09-2019 245,338 equity

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WINN CAR COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
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