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ESTRANS DEVELOPMENTS (LITTLE STOKE) LIMITED

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

This company is commonly known as Estrans Developments (little Stoke) Limited. The company was founded 10 years ago and was given the registration number 09230235. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESTRANS DEVELOPMENTS (LITTLE STOKE) LIMITED
Company Number:09230235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
The Chestnuts Office, Pontshill, Ross-On-Wye, England, HR9 5TB

Director23 September 2014Active
The Chestnuts Office, Pontshill, Ross-On-Wye, England, HR9 5TB

Director10 January 2023Active
The Chestnuts Office, Pontshill, Ross-On-Wye, England, HR9 5TB

Director10 January 2023Active
21 Lombard Street, London, United Kingdom, EC3V 9AH

Director23 September 2014Active
21 Lombard Street, London, United Kingdom, EC3V 9AH

Director23 September 2014Active

People with Significant Control

Mr Peter John Brown
Notified on:10 February 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:The Chestnuts Office, Pontshill, Ross-On-Wye, England, HR9 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Griffiths
Notified on:10 February 2023
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:The Chestnuts Office, Pontshill, Ross-On-Wye, England, HR9 5TB
Nature of control:
  • Significant influence or control as firm
Mrs Christine Joyce Griffiths
Notified on:10 February 2023
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The Chestnuts Office, Pontshill, Ross-On-Wye, England, HR9 5TB
Nature of control:
  • Significant influence or control as firm
Mr Mark Andrew Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Fleet Place House 2 Fleet Place, London, United Kingdom, EC4M 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Fleet Place House 2 Fleet Place, London, United Kingdom, EC4M 7RF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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