| Company Name | Eastbrook Limited |
|---|---|
| Company Status | Active |
| Company Number | 03745749 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Eleonora Ustinova Enston |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conwy Touring Park Conwy North Wales LL32 8UX Wales |
| Director Name | Mr Alexis Leon Enston |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2024(24 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Mr Dominic David Enston |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2024(24 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Mr David Norman Enston |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conwy Touring Park Conwy North Wales LL32 8UX Wales |
| Secretary Name | Mr David Norman Enston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conwy Touring Park Conwy North Wales LL32 8UX Wales |
Location
| Registered Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 76 at £1 | David Norman Enston 76.00% Ordinary |
|---|---|
| 24 at £1 | Eleonora E. Ustinova Enston 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,561 |
| Cash | £192 |
| Current Liabilities | £14,631 |
Accounts
| Latest Accounts | 27 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 March |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2019 | Registered office address changed from C/O Rsm One City Place Queens Road Chester CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 25 January 2019 (1 page) |
| 19 December 2018 | Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 25 January 2018 | Registered office address changed from Conwy Holiday Park Trefiw Road Conwy Gwynedd LL32 8UX Wales to C/O Rsm One City Place Queens Road Chester CH1 3BQ on 25 January 2018 (1 page) |
| 24 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 21 March 2016 | Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom to Conwy Holiday Park Trefiw Road Conwy Gwynedd LL32 8UX on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom to Conwy Holiday Park Trefiw Road Conwy Gwynedd LL32 8UX on 21 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 3 March 2016 (1 page) |
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 21 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 20 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (14 pages) |
| 17 August 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (14 pages) |
| 17 August 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (14 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 6 April 2011 (14 pages) |
| 13 September 2011 | Annual return made up to 6 April 2011 (14 pages) |
| 13 September 2011 | Annual return made up to 6 April 2011 (14 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2010 | Annual return made up to 6 April 2010 (14 pages) |
| 16 August 2010 | Annual return made up to 6 April 2010 (14 pages) |
| 16 August 2010 | Annual return made up to 6 April 2010 (14 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 April 2008 (4 pages) |
| 23 December 2009 | Annual return made up to 6 April 2008 (4 pages) |
| 23 December 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 April 2008 (4 pages) |
| 23 December 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 14 September 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 25 August 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 25 August 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 27 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 September 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: durwen house stanley place chester CH1 2LU (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: durwen house stanley place, chester, CH1 2LU (1 page) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 11 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 7 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 15 July 1999 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
| 15 July 1999 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
| 6 April 1999 | Incorporation (19 pages) |
| 6 April 1999 | Incorporation (19 pages) |