EASTERNHILL ESTATES LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

EASTERNHILL ESTATES LTD is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERNHILL ESTATES LTD was incorporated 13 years ago on 10/07/2006 and has the registered number: 05870737. The accounts status is FULL and accounts are next due on 31/12/2019.

EASTERNHILL ESTATES LTD - SUTTON COLDFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O BISSELL & BROWN LTD CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES LAKE Feb 1961 British Director 2006-07-21 CURRENT
MARK CHARLES HUTCHINSON Secretary 2019-05-10 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 UNTIL 2019-05-10 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2006-07-21 UNTIL 2018-01-31 RESIGNED
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 UNTIL 2019-05-10 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Secretary 2006-07-21 UNTIL 2008-09-24 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 UNTIL 2019-05-10 RESIGNED
MR MARK ADAMSON Secretary 2013-09-30 UNTIL 2018-05-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-10 UNTIL 2006-07-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-10 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orient Industrial Holdings Ltd 2019-05-10 Sutton Coldfield   Significant influence or control
Bristow Helicopters Limited 2016-04-06 - 2019-05-10 Redhill   Significant influence or control
Eastern Airways International Limited 2016-04-06 Kirmington   N.E. Lincs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
UNITED HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
GLOBAL AVIATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active FULL 80200 - Security systems service activities
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECHOPASSIVE LIMITED SUTTON COLDFIELD Active 74909 - Other professional, scientific and technical activities n.e.c.
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EARLY ACTIVE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEATH MILL HOLDINGS LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASTERN SHIPPING LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
B-SPOKE PROPERTIES LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate