Easternhill Estates Ltd SUTTON COLDFIELD


Founded in 2006, Easternhill Estates, classified under reg no. 05870737 is an active company. Currently registered at C/o Bissell & Brown Charter House B72 1UJ, Sutton Coldfield the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Richard L., appointed on 21 July 2006. There are currently no secretaries appointed. At the moment 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.

Easternhill Estates Ltd Address / Contact

Office Address C/o Bissell & Brown Charter House
Office Address2 56 High Street
Town Sutton Coldfield
Post code B72 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05870737
Date of Incorporation Mon, 10th Jul 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Richard L.

Position: Director

Appointed: 21 July 2006

Mark H.

Position: Secretary

Appointed: 10 May 2019

Resigned: 30 November 2023

James H.

Position: Secretary

Appointed: 01 June 2018

Resigned: 10 May 2019

Carl D.

Position: Director

Appointed: 28 April 2016

Resigned: 10 July 2017

Alan C.

Position: Director

Appointed: 17 October 2015

Resigned: 10 May 2019

Michael I.

Position: Director

Appointed: 06 February 2014

Resigned: 18 April 2016

Allan B.

Position: Director

Appointed: 06 February 2014

Resigned: 07 October 2015

James H.

Position: Director

Appointed: 06 February 2014

Resigned: 10 May 2019

Mark A.

Position: Secretary

Appointed: 30 September 2013

Resigned: 31 May 2018

Bryan H.

Position: Director

Appointed: 21 July 2006

Resigned: 31 January 2018

Bryan H.

Position: Secretary

Appointed: 21 July 2006

Resigned: 24 September 2008

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Orient Industrial Holdings Ltd from Sutton Coldfield, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Eastern Airways International Limited that put Kirmington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bristow Helicopters Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Orient Industrial Holdings Ltd

C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11972429
Notified on 10 May 2019
Nature of control: significiant influence or control

Eastern Airways International Limited

Schiphol House Schiphol Way, Humberside Airport, Kirmington, N.E. Lincs, DN39 6YH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04082547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bristow Helicopters Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 551102
Notified on 6 April 2016
Ceased on 10 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand303013 47712 389
Current Assets524213 477 
Debtors2212  
Net Assets Liabilities337290 039268 934234 115
Property Plant Equipment670633 949613 913580 182
Other
Audit Fees Expenses4   
Accumulated Depreciation Impairment Property Plant Equipment548583 680603 716637 447
Administration Support Average Number Employees1111
Administrative Expenses-88335 93721 10534 819
Amounts Owed By Related Parties2212  
Amounts Owed To Related Parties375386 090358 456358 456
Applicable Tax Rate19191919
Average Number Employees During Period1111
Balances With Banks  13 47712 389
Comprehensive Income Expense974-47-21 105-34 819
Cost Sales4241 99846 66246 662
Creditors385386358 456358 456
Current Tax For Period10   
Depreciation Expense Property Plant Equipment3435 24820 03633 731
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 8741 8272 192 3842 145 722
Gross Profit Loss133   
Income From Associates Joint Ventures Participating Interests15   
Increase From Depreciation Charge For Year Property Plant Equipment 3620 03633 731
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss4711 283  
Interest Payable Similar Charges Finance Costs4711 283  
Minimum Operating Lease Payments Recognised As Expense42 00042 00046 66246 662
Net Current Assets Liabilities-333-343 910-344 979-346 067
Number Shares Issued Fully Paid100100100 000100
Par Value Share 111
Profit Loss974-47-21 105-34 819
Profit Loss On Ordinary Activities Before Tax984-47-21 105-34 819
Property Plant Equipment Gross Cost1 2181 217 6291 217 6291 217 629
Revenue From Sale Goods17541 99846 66246 662
Tax Decrease From Utilisation Tax Losses 2  
Tax Expense Credit Applicable Tax Rate187-9-4 010-6 616
Tax Increase Decrease From Effect Capital Allowances Depreciation 6 6973 8076 409
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss-177   
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  203207
Tax Tax Credit On Profit Or Loss On Ordinary Activities10   
Turnover Revenue1754246 66246 662

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (21 pages)

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