Estrans Developments (Little Stoke) Limited
- Company number
- 09230235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2014
- Nature of business
- Development of building projects
- Corporate group
- Olympus Power Holding Company Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, John Peter | Director | 10 Jan 2023 | |
| GRIFFITHS, Christine Joyce | Director | 10 Jan 2023 | |
| BROWN, Peter John | Director | 23 Sep 2014 | |
| RAWLINGS, Mark Andrew | Director | 23 Sep 2014 | 10 Feb 2023 |
| WALTER, Michael John | Director | 23 Sep 2014 | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olympus Power Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2026 | |
| Mr Simon Alexander Nicholls | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2026 | 25 Sep 2026 |
| Mr Peter John Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2023 | 23 Sep 2026 |
| Mr John Peter Griffiths | Significant Influence Or Control As Firm | 10 Feb 2023 | 23 Sep 2026 |
| Mrs Christine Joyce Griffiths | Significant Influence Or Control As Firm | 10 Feb 2023 | 23 Sep 2026 |
| Mr Mark Andrew Rawlings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2023 |
| Mr Mark Andrew Rawlings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £103,139 | 3 |
| 28 Feb 2024 | £105,241 | 3 |
| 28 Feb 2023 | £108,085 | 3 |
| 28 Feb 2022 | £109,516 | 0 |
| 28 Feb 2021 | £110,694 | 0 |
| 28 Feb 2020 | £11,819 | 3 |
| 28 Feb 2019 | £10,139 | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | - | - |
Connections
Owned by
Estrans Developments (Little Stoke) Limited → Olympus Power Ltd → Olympus Power Holding Company Ltd
Directors’ other companies
- BROWN, Peter John - Director at Emfcp Limited
- GRIFFITHS, Christine Joyce - Director at Gwendra Group Limited
- GRIFFITHS, Christine Joyce - Director at Gwendra Holdings Limited
Companies at the same address
- Bluewave Partners Limited (11919132)
- Idealpod Limited (12699711)