ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED - CHICHESTER


Company Profile Company Filings

Overview

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08464439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED - CHICHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

N J S GROUP LTD
CHICHESTER
WEST SUSSEX
PO19 8NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK SHOPLAND Aug 1967 British Director 2022-06-16 CURRENT
MR MARK EDMOND HOBBS Sep 1971 British Director 2022-06-16 CURRENT
MR DANIEL FRANK GRAY May 1983 British Director 2022-06-16 CURRENT
MR PETER JOHN BROWN Mar 1982 British Director 2013-03-27 CURRENT
MR MICHAEL JOHN WALTER Jan 1953 British Director 2013-03-27 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nick Shopland 2022-03-28 - 2022-08-09 8/1967 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Brown 2022-03-28 3/1982 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shopland Gray Developments Limited 2021-10-01 Chichester   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Gwendra Holdings Limited 2020-12-03 - 2021-10-01 Bristol   Ownership of shares 25 to 50 percent
G5 Properties Limited 2018-09-24 - 2020-12-03 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Brown 2016-04-06 - 2018-09-24 3/1982 Tockington   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Walter 2016-04-06 - 2018-09-24 1/1953 Framfield   Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTRANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMBLE ASTRO LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
CRUISERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
N J S GROUP LIMITED CHICHESTER ENGLAND Active GROUP 70100 - Activities of head offices
ESTRANS DEVELOPMENTS (CLIFTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SHOPLAND GRAY DEVELOPMENTS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTRANS DEVELOPMENTS (SMALLFIELD) LIMITED CHELTENHAM ... MICRO ENTITY 41100 - Development of building projects
ESTRANS DEVELOPMENTS (LITTLE STOKE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ESTRANS DEVELOPMENTS (WESTBURY) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ESTRANS DEVELOPMENTS (RIVERFORD) LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
ESTRANS DEVELOPMENTS (STROUD) LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
BEAR VALLEY COMPANY LTD. EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NJS SAFE DECK LTD CHICHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 43991 - Scaffold erection
9DESIGN SERVICES LTD CHICHESTER Active MICRO ENTITY 71129 - Other engineering activities
SHOPLAND DEVELOPMENTS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NJS ACCESS SOLUTIONS LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43991 - Scaffold erection
BUILD SG LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WHITEMILL DEVELOPMENTS LTD CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ESTRANS_DEVELOPMENTS_(HAV - Accounts 2023-06-30 31-08-2022 £-151,762 equity
Micro-entity Accounts - ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED 2022-06-01 31-08-2021 £150,364 equity
Micro-entity Accounts - ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED 2021-05-22 31-08-2020 £138,543 equity
Micro-entity Accounts - ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED 2020-05-30 31-08-2019 £108,143 equity
ESTRANS_DEVELOPMENTS_(HAV - Accounts 2019-05-30 31-08-2018 £-105,711 equity

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