Estrans Developments (Haverfordwest) Limited
- Company number
- 08464439
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Shopland Developments Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTER, Michael John | Director | 27 Mar 2013 | 1 Jun 2022 |
| BROWN, Peter John | Director | 27 Mar 2013 | 1 Jul 2025 |
| HOBBS, Mark Edmond | Director | 16 Jun 2022 | |
| SHOPLAND, Nicholas James | Director | 16 Jun 2022 | |
| GRAY, Daniel Frank | Director | 16 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Walter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Sep 2018 |
| Mr Peter John Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Sep 2018 |
| G5 Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2018 | 3 Dec 2020 |
| Gwendra Holdings Limited | Ownership Of Shares 25 To 50 Percent | 3 Dec 2020 | 1 Oct 2021 |
| Mr Nick Shopland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2022 | 9 Aug 2022 |
| Mr Peter John Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2022 | |
| Shopland Gray Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£155,595 | £2 | 0 |
| 31 Aug 2023 | -£153,515 | £30,031 | 0 |
| 31 Aug 2022 | - | £0 | 0 |
| 31 Aug 2021 | £150,364 | - | 0 |
| 31 Aug 2020 | £138,543 | - | 0 |
| 31 Aug 2019 | £108,143 | - | 2 |
| 31 Aug 2018 | -£105,711 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
Connections
Owned by
Estrans Developments (Haverfordwest) Limited → Shopland Gray Developments Limited → G5 Properties Limited
Controls
- The Jorrocks Management Company Ltd (16724471)
Directors’ other companies
- GRAY, Daniel Frank - Director at Nexa Holdings Ltd
- GRAY, Daniel Frank - Director at Gray And Gray Holdings Limited
- GRAY, Daniel Frank - Director at North Oaks Management Company Limited
- HOBBS, Mark Edmond - Director at 9design Services Ltd
- HOBBS, Mark Edmond - Director at North Oaks Management Company Limited
- HOBBS, Mark Edmond - Director at NJS Scaffolding Limited
- HOBBS, Mark Edmond - Director at N J S Group Limited
- SHOPLAND, Nicholas James - Director at N J S Group Limited
- SHOPLAND, Nicholas James - Director at NJS Scaffolding Limited
- SHOPLAND, Nicholas James - Director at S&L Land And Planning Services Limited