| Company Name | Estate Air Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 04914870 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Previous Name | Lower Mill Estate Aviation Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7513 | Regulation more efficient business |
| SIC 84130 | Regulation of and contribution to more efficient operation of businesses |
Directors
| Director Name | Mr Red Paxton |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
| Director Name | Ms Ruby Haines |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
| Director Name | Mr Rory Paxton |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
| Director Name | Mr Jeremy Michael Paxton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ballihoo The Warren, Caversham Reading Berkshire RG4 7TH |
| Secretary Name | John Andrew Oreilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Website | lowermillestate.com |
|---|
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lower Mill Estate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,009,420 |
| Cash | £252 |
| Current Liabilities | £1,009,772 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 30 June 2022 | Director's details changed for Ms Ruby Haines on 30 June 2022 (2 pages) |
| 30 June 2022 | Change of details for The Lower Mill Estate Ltd as a person with significant control on 30 June 2022 (2 pages) |
| 30 June 2022 | Director's details changed for Mr Rory Paxton on 30 June 2022 (2 pages) |
| 30 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 30 June 2022 (1 page) |
| 30 June 2022 | Director's details changed for Mr Red Paxton on 30 June 2022 (2 pages) |
| 27 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 27 May 2021 | Change of details for The Lower Mill Estate Ltd as a person with significant control on 1 May 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 (1 page) |
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 15 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 5 September 2019 | Director's details changed for Ms Ruby Haines on 5 September 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Mr Red Paxton on 5 September 2019 (2 pages) |
| 1 November 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages) |
| 27 October 2015 | Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages) |
| 27 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 27 October 2015 (1 page) |
| 27 October 2015 | Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 November 2014 | Appointment of Rory Paxton as a director (3 pages) |
| 14 November 2014 | Appointment of Rory Paxton as a director (3 pages) |
| 10 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Appointment of Mr Rory Paxton as a director on 3 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Rory Paxton as a director on 3 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Rory Paxton as a director on 3 November 2014 (2 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 18 March 2013 | Appointment of Mr Red Paxton as a director (3 pages) |
| 18 March 2013 | Appointment of Miss Ruby Paxton as a director (3 pages) |
| 18 March 2013 | Appointment of Miss Ruby Paxton as a director (3 pages) |
| 18 March 2013 | Termination of appointment of Jeremy Paxton as a director (2 pages) |
| 18 March 2013 | Termination of appointment of Jeremy Paxton as a director (2 pages) |
| 18 March 2013 | Appointment of Mr Red Paxton as a director (3 pages) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 12 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 20 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 26 June 2008 | Appointment terminated secretary john oreilly (1 page) |
| 26 June 2008 | Appointment terminated secretary john oreilly (1 page) |
| 13 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 8 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 9 August 2004 | Company name changed lower mill estate aviation limit ed\certificate issued on 09/08/04 (2 pages) |
| 9 August 2004 | Company name changed lower mill estate aviation limit ed\certificate issued on 09/08/04 (2 pages) |
| 4 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 4 August 2004 | Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: premier house 309 ballards lane london N12 8LO (1 page) |
| 4 August 2004 | Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: premier house 309 ballards lane london N12 8LO (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 29 September 2003 | Incorporation (14 pages) |
| 29 September 2003 | Incorporation (14 pages) |