EASTERNHILL ESTATES LTD
Active - Accounts Filed
General Information
NAME
EASTERNHILL ESTATES LTD
COMPANY NUMBER
05870737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/07/2006
(18 years and 4 months old)
WEBSITE
bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B72 1UJ
c/o Bissell & Brown
Charter House
Sutton Coldfield
West Midlands B72 1UJ
B72 1UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | Mark Charles Hutchinson (925853324) has left the board |
Credit Risk Overview
Want to learn more about EASTERNHILL ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTERNHILL ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTERNHILL ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2006 - Present (18 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
10/07/2006 - Present (18 years and 4 months) 10/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 21/07/2006 - 31/01/2018 (11 years and 6 months) Secretary: 21/07/2006 - Present (18 years and 4 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
30/09/2013 - 31/05/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/02/2014 - Present (10 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIENT INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIR KILROE LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Company is dissolved | View Report |
| EASTERN AIRWAYS (EUROPE) LIMITED | Non-Trading | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | Mark Charles Hutchinson (925853324) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 02/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Company Secretary Mark Charles Hutchinson (925853324) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 17/05/2019 | James Lort Howell-Richardson (924739205) has left the board |
| 17/05/2019 | Alan William George Corbett (919305138) has left the board |
| 17/05/2019 | James Lort Howell-Richardson (916671792) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 15/06/2018 | New Company Secretary James Lort Howell-Richardson (924739205) Appointed |
| 15/06/2018 | Mark Adamson (918194203) has left the board |
| 16/02/2018 | Bryan Augustus Huxford (903554023) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/07/2017 | Carl William Dixon (920780911) has left the board |
| 10/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 06/05/2016 | New Board Member Carl William Dixon (920780911) Appointed |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 30/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Alan William George Corbett (919305138) Appointed |
| 20/10/2015 | Allan Russell Bowie (918814092) has left the board |
| 10/03/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 03/06/2014 | New Board Member Allan Russell Bowie (918814092) Appointed |
| 02/06/2014 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 02/06/2014 | New Board Member James Lort Howell-Richardson (916671792) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 22/02/2014 | New Annual Return filed |
| 05/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/10/2013 | New Company Secretary Mark Adamson (918194203) Appointed |
| 02/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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