EATH MONTGOMERY LTD - LEEDS
Company Profile | Company Filings |
Overview
EATH MONTGOMERY LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EATH MONTGOMERY LTD was incorporated 5 years ago on 09/08/2018 and has the registered number: 11509943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EATH MONTGOMERY LTD was incorporated 5 years ago on 09/08/2018 and has the registered number: 11509943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EATH MONTGOMERY LTD - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
25-29 SANDY WAY
LEEDS
LS19 7EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK CRAIG HAINES | Apr 1962 | British | Director | 2018-08-09 | CURRENT |
MRS CHUI MAN HAINES | Jul 1962 | French | Director | 2018-10-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eath Holdings Ltd | 2020-03-26 | Old Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eath Investment Ltd | 2019-09-21 - 2020-03-26 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eath Properties Ltd | 2018-10-26 - 2019-09-21 | Old Amersham Bucks |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ena Investment Ltd | 2018-10-26 - 2019-09-21 | Hampton Middlesex | Ownership of shares 25 to 50 percent | |
Mr Raymond Kai Chung Chau | 2018-10-26 - 2019-09-21 | 9/1963 | North Point | Ownership of shares 25 to 50 percent |
Eath Properties Ltd | 2018-08-09 - 2019-09-21 | Old Amersham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eath Montgomery Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £26,254 Cash £-35,997 equity |
Eath Montgomery Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 30-09-2021 | £3,321 Cash £-30,160 equity |
Eath Montgomery Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 30-09-2020 | £174,878 Cash £-20,502 equity |
Eath Montgomery Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-07 | 30-09-2019 | £-4,975 equity |