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Nom

Estrans Developments (Haverfordwest) Limited
Adresse
Quarry Lane
Chichester
PO19 8NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08464439 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Brown, Peter John Status: Active Notified: 28/03/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shopland Gray Developments Limited Status: Active Notified: 01/10/2021 Companies House Number: 09032754 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB G5 Properties Limited Status: Ceased Notified: 24/09/2018 Ceased: 03/12/2020 Companies House Number: 08238810 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gwendra Holdings Limited Status: Ceased Notified: 03/12/2020 Ceased: 01/10/2021 Companies House Number: 07506420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shopland, Nick Status: Ceased Notified: 28/03/2022 Ceased: 09/08/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walter, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Brown, Peter John Chichester, West Sussex, England Status: Active Notified: 27/03/2013 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Daniel Frank Chichester, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1983 Occupation: Property Developer And Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Mark Edmond Chichester, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 09/1971 Occupation: Finance Director And Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shopland, Nick Chichester, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 08/1967 Occupation: Property Developer And Contractor Role: Director Country of Residence: England Nationality: British