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EASTERNHILL ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easternhill Estates Ltd. The company was founded 18 years ago and was given the registration number 05870737. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASTERNHILL ESTATES LTD
Company Number:05870737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pokes Hole Cottage, Hallington, Louth, LN11 9RN

Director21 July 2006Active
Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ

Secretary30 September 2013Active
Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ

Secretary01 June 2018Active
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Secretary10 May 2019Active
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, DN32 8PL

Secretary21 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 July 2006Active
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director06 February 2014Active
Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ

Director17 October 2015Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 April 2016Active
Bristow Helicopters Limited, Redhill Aerodrome, Redhill, United Kingdom, RH1 5JZ

Director06 February 2014Active
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, DN32 8PL

Director21 July 2006Active
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director06 February 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 July 2006Active

People with Significant Control

Orient Industrial Holdings Ltd
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:C/O Bissell & Brown, Charter House, Sutton Coldfield, England, B72 1UJ
Nature of control:
  • Significant influence or control
Bristow Helicopters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Significant influence or control
Eastern Airways International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Schiphol House, Schiphol Way, Kirmington, England, DN39 6YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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