Introduction
Watch Company
E
EATH PROPERTIES LTD
EATH PROPERTIES LTD is an active company incorporated on 13 June 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. EATH PROPERTIES LTD was registered 8 years ago.(SIC: 68320, 82990)
Status
active
Active since 8 years ago
Company No
10815942
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
BREYWAY COMMERCE LTD
From: 13 June 2017To: 3 April 2018
Address
25-29 Sandy Way Yeadon Leeds, LS19 7EW,
Previous Addresses
The Red House 10 Market Square Old Amersham Bucks HP7 0DQ England
From: 26 June 2018To: 4 May 2020
5 Belvedere Close Amersham HP6 6BA United Kingdom
From: 13 June 2017To: 26 June 2018
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAINES, Chui Man
ActiveYeadon, LeedsLS19 7EW
Born July 1962
Director
Appointed 13 Jun 2017
HAINES, Chui Man
Yeadon, LeedsLS19 7EW
Born July 1962
Director
13 Jun 2017
Active
HAINES, Mark Craig
ActiveYeadon, LeedsLS19 7EW
Born April 1962
Director
Appointed 13 Jun 2017
HAINES, Mark Craig
Yeadon, LeedsLS19 7EW
Born April 1962
Director
13 Jun 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eath Enterprises Ltd
ActiveYeadon, LeedsLS19 7EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2020
Eath Enterprises Ltd
Yeadon, LeedsLS19 7EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2020
Active
Mrs Chui Man Haines
Ceased10 Market Square, Old AmershamHP7 0DQ
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2017
Ceased 25 Mar 2019
Mrs Chui Man Haines
10 Market Square, Old AmershamHP7 0DQ
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2017
Ceased 25 Mar 2019
Ceased
Mr Mark Craig Haines
Ceased10 Market Square, Old AmershamHP7 0DQ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2017
Ceased 25 Mar 2019
Mr Mark Craig Haines
10 Market Square, Old AmershamHP7 0DQ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2017
Ceased 25 Mar 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
1 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2020
26 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2018
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2018