Founded in 2013, Estrans Developments (haverfordwest), classified under reg no. 08464439 is an active company. Currently registered at N J S Group Ltd PO19 8NY, Chichester the company has been in the business for eleven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 4 directors, namely Mark H., Daniel G. and Nick S. and others. Of them, Peter B. has been with the company the longest, being appointed on 27 March 2013 and Mark H. and Daniel G. and Nick S. have been with the company for the least time - from 16 June 2022. As of 1 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.
| Office Address | N J S Group Ltd |
| Office Address2 | Quarry Lane |
| Town | Chichester |
| Post code | PO19 8NY |
| Country of origin | United Kingdom |
| Registration Number | 08464439 |
| Date of Incorporation | Wed, 27th Mar 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 27 March 2013
The list of PSCs who own or control the company includes 7 names. As we researched, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shopland Gray Developments Limited that entered Chichester, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nick S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter B.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shopland Gray Developments Limited
1 & 2 The Barn Oldwick West Stoke Road, Chichester, West Sussex, PO18 9AA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09032754 |
| Notified on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nick S.
| Notified on | 28 March 2022 |
| Ceased on | 9 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwendra Holdings Limited
56 Redwick Road, Pilning, Bristol, BS35 4LU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07506420 |
| Notified on | 3 December 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% shares |
G5 Properties Limited
1 & 2 The Barn Oldwick West Stoke Road, Chichester, West Sussex, PO18 9AA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 08238810 |
| Notified on | 24 September 2018 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 19 251 | |||||
| Current Assets | 761 | 4 775 | 72 080 | 78 810 | 66 489 | 74 972 |
| Debtors | 1 494 | 2 068 | ||||
| Net Assets Liabilities | -102 888 | 105 711 | 108 143 | 138 543 | 150 364 | |
| Other Debtors | 1 494 | 2 068 | ||||
| Total Inventories | 45 744 | 72 904 | ||||
| Other | ||||||
| Creditors | 103 649 | 107 986 | 178 993 | 214 993 | 214 993 | 226 734 |
| Net Current Assets Liabilities | -102 888 | 103 211 | 106 913 | 136 183 | 148 504 | -151 762 |
| Other Creditors | 180 854 | 223 098 | ||||
| Trade Creditors Trade Payables | 36 000 | 3 636 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 1 230 | 2 360 | 1 860 | ||
| Average Number Employees During Period | 2 | 2 | ||||
| Total Assets Less Current Liabilities | 103 211 | 106 913 | 136 183 | 148 504 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 084644390001, created on 17th July 2023 filed on: 25th, July 2023 |
mortgage | Free Download (18 pages) |
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