Eastaff Estates Limited

02305695

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 14/10/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 30/09/2005

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

John Eastaff (Holdings) Limited

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02701067 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

JOHN STEWART EASTAFF, MICHAEL JOHN EASTAFF, WENDY DOREEN EASTAFF, JENNIFER WENDY JONES, GILLIAN

Created 14/02/2005Registered 04/03/2005Satisfied 11/10/2005

charge

satisfied

JOHN STEWART EASTAFF AND WENDY DOREEN EASTAFF

Created 14/02/2005Registered 04/03/2005Satisfied 11/10/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2002Registered 09/10/2002

charge

satisfied

SUN TRUST LIMITEDAND OTHERS AS TRUSTEES OF THE JOHN EASTAFF (BUILDERS MERCHANTS)LIMITED DIRECTO

Created 21/01/1993Registered 02/02/1993Satisfied 25/07/1998