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ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

Companies House number 08464439. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement overdueStatus activeType ltdDeadline 11 Apr 2026
Verification status

Companies House marks the next confirmation statement as overdue on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Nick Shopland on 2026-02-17 on 18 Feb 2026

Entity Watch briefing

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr nick shopland on 2026-02-17 on 18 Feb 2026.

Deadline pressure

Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.

Control picture

2 active PSCs and 3 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Nick Shopland on 2026-02-17 on 18 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 27 Mar 2013 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2026.

Is ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.

Who are the active officers of ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED?

The public register currently shows 3 active officers: GRAY, Daniel Frank, HOBBS, Mark Edmond, SHOPLAND, Nick.

Who are the PSCs of ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED?

The public register currently shows 2 active PSCs: Mr Peter John Brown, Shopland Gray Developments Limited.

What was the latest filing for ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED?

The latest filing currently shown is Director's details changed for Mr Nick Shopland on 2026-02-17 dated 18 Feb 2026 with filing code CH01.

What CH01 means

What changed recently at ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED?

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr nick shopland on 2026-02-17 on 18 Feb 2026.

Company facts

Registered office

N J S Group Ltd, Quarry Lane, Chichester, West Sussex, PO19 8NY, England

Date of creation

27 Mar 2013

Confirmation statement deadline

11 Apr 2026

Confirmation statement made up to

28 Mar 2026

Officers

Current public-register officers for this company.

GRAY, Daniel Frank

Director

Appointed 16 Jun 2022

HOBBS, Mark Edmond

Director

Appointed 16 Jun 2022

SHOPLAND, Nick

Director

Appointed 16 Jun 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Nick Shopland on 2026-02-1718 Feb 2026

Form CH01. Filed on 2026-02-18.

Type CH01What CH01 meansRef MzUwNTU2MDg5MGFkaXF6a2N4
Director's details changed for Mr Mark Edmond Hobbs on 2026-02-1717 Feb 2026

Form CH01. Filed on 2026-02-17.

Type CH01What CH01 meansRef MzUwNTU2MDg5NmFkaXF6a2N4
Compulsory strike-off action has been discontinued23 Dec 2025

Form DISS40. Filed on 2025-12-23.

Type DISS40Ref MzQ5NTc4MjkyOWFkaXF6a2N4
Total exemption full accounts made up to 2024-08-3122 Dec 2025

Form AA. Filed on 2025-12-22.

Type AARef MzQ5NTc4Mjg4NWFkaXF6a2N4
First Gazette notice for compulsory strike-off28 Oct 2025

Form GAZ1. Filed on 2025-10-28.

Type GAZ1Ref MzQ4NTYxNDU3NmFkaXF6a2N4
Termination of appointment of Peter John Brown as a director on 2025-07-013 Jul 2025

Form TM01. Filed on 2025-07-03.

Type TM01What TM01 meansRef MzQ3MjQ4OTg4NGFkaXF6a2N4
Change of details for Mr Peter John Brown as a person with significant control on 2025-03-2831 Mar 2025

Form PSC04. Filed on 2025-03-31.

Type PSC04What PSC04 meansRef MzQ2MDYxOTg4MmFkaXF6a2N4
Director's details changed for Mr Nick Shopland on 2025-03-1831 Mar 2025

Form CH01. Filed on 2025-03-31.

Type CH01What CH01 meansRef MzQ2MDYxOTg3MWFkaXF6a2N4
Confirmation statement made on 2025-03-28 with updates31 Mar 2025

Form CS01. Filed on 2025-03-31.

Type CS01What CS01 meansRef MzQ2MDc3MTExOGFkaXF6a2N4
Director's details changed for Mr Mark Edmond Hobbs on 2025-03-2828 Mar 2025

Form CH01. Filed on 2025-03-28.

Type CH01What CH01 meansRef MzQ2MDYxOTg3OWFkaXF6a2N4
Director's details changed for Mr Peter John Brown on 2025-03-2828 Mar 2025

Form CH01. Filed on 2025-03-28.

Type CH01What CH01 meansRef MzQ2MDYxOTg4NWFkaXF6a2N4
Director's details changed for Mr Mark Edmond Hobbs on 2025-03-1828 Mar 2025

Form CH01. Filed on 2025-03-28.

Type CH01What CH01 meansRef MzQ2MDYxOTg3M2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Peter John Brown

Notified 28 Mar 2022

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Shopland Gray Developments Limited

Notified 1 Oct 2021

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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