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Eastaff Estates Limited BIRMINGHAM

Eastaff Estates started in year 1988 as Private Limited Company with registration number 02305695. The Eastaff Estates company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Birmingham at Ground Floor, Boundary House 2 Wythall Green Way. Postal code: B47 6LW.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eastaff Estates Limited Address / Contact

Office Address Ground Floor, Boundary House 2 Wythall Green Way
Office Address2 Wythall
Town Birmingham
Post code B47 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02305695
Date of Incorporation Fri, 14th Oct 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Kevin M.

Position: Director

Appointed: 30 September 2005

Resigned: 30 September 2011

Jonathon S.

Position: Director

Appointed: 30 September 2005

Resigned: 30 June 2023

Colm O.

Position: Director

Appointed: 30 September 2005

Resigned: 13 August 2012

Joanne S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 30 September 2005

Wendy E.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2005

Kathleen N.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 October 2003

John E.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is John Eastaff (Holdings) Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Eastaff (Holdings) Limited

PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02701067
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, June 2023 		Free Download (10 pages)

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