| Company Name | Estrans Developments (Westbury) Limited |
|---|---|
| Directors | Peter John Brown and Michael John Walter |
| Company Status | Active |
| Company Number | 09268480 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter John Brown |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Michael John Walter |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Walter 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 13 December 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Notification of Peter John Brown as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Notification of Peter John Brown as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Notification of Michael John Walter as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Michael John Walter as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 21 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 20 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|