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ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

Active
08464439·incorporated 2013-03-27

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED is an active UK private limited company, incorporated on 27 March 2013 at Companies House (number 08464439; OpenRegistry canonical ID GB-08464439-estrans-developments-haverfordwest-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,990 active companies registered in Chichester, West Sussex (postcode PO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-27
Registered Address
N J S GROUP LTD, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8NY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED has 2 persons with significant control on file:

  • Shopland Gray Developments Limited (England reg. 09032754). Notified 2021-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter John Brown born 1982 resident in England, British national. Notified 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Gwendra Holdings Limited (England reg. 07506420). Notified 2020-12-03. Ceased 2021-10-01.
    • Owns 25–50% of shares
  • Mr Nick Shopland born 1967 resident in England, British national. Notified 2022-03-28. Ceased 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Brown born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Walter born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • G5 Properties Limited (United Kingdom reg. 08238810). Notified 2018-09-24. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Chichester: