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ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estrans Developments (haverfordwest) Limited. The company was founded 11 years ago and was given the registration number 08464439. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED
Company Number:08464439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY

Director27 March 2013Active
N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY

Director16 June 2022Active
N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY

Director16 June 2022Active
N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY

Director16 June 2022Active
N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY

Director27 March 2013Active

People with Significant Control

Mr Nick Shopland
Notified on:28 March 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Brown
Notified on:28 March 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:N J S Group Ltd, Quarry Lane, Chichester, England, PO19 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shopland Gray Developments Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:1 & 2 The Barn Oldwick, West Stoke Road, Chichester, England, PO18 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gwendra Holdings Limited
Notified on:03 December 2020
Status:Active
Country of residence:England
Address:56, Redwick Road, Bristol, England, BS35 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
G5 Properties Limited
Notified on:24 September 2018
Status:Active
Country of residence:United Kingdom
Address:1 & 2 The Barn Oldwick, West Stoke Road, Chichester, United Kingdom, PO18 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:3 Tockington Green, Tockington, United Kingdom, BS32 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Walter
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Twyford, Pump Lane, Framfield, England, TN22 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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