ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED
N J S GROUP LTD, QUARRY LANE, CHICHESTER PO19 8NY- Active
- Private Limited Company
- Company No. 08464439
- Last Updated: 01 Mar 2024
Company Profile
ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in CHICHESTER. ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED |
|---|---|
| Company number | 08464439 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
N J S GROUP LTD QUARRY LANE CHICHESTER PO19 8NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nick Shopland Nationality: British |
Dates: Monday, March 28, 2022 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Brown Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shopland Gray Developments Limited West Stoke Road, PO18 9AA |
Dates: Friday, October 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gwendra Holdings Limited Redwick Road, Pilning, BS35 4LU |
Dates: Thursday, December 3, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| G5 Properties Limited West Stoke Road, PO18 9AA |
Dates: Monday, September 24, 2018 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Walter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-126 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED | 27 Mar 2013 |