Introduction
Watch Company
E
EATH MONTGOMERY LTD
EATH MONTGOMERY LTD is an active company incorporated on 9 August 2018 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EATH MONTGOMERY LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11509943
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
25-29 Sandy Way Yeadon Leeds, LS19 7EW,
Previous Addresses
The Red House 10 Market Square Old Amersham Bucks HP7 0DQ United Kingdom
From: 9 August 2018To: 4 May 2020
15 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAINES, Chui Man
ActiveYeadon, LeedsLS19 7EW
Born July 1962
Director
Appointed 26 Oct 2018
HAINES, Chui Man
Yeadon, LeedsLS19 7EW
Born July 1962
Director
26 Oct 2018
Active
HAINES, Mark Craig
ActiveYeadon, LeedsLS19 7EW
Born April 1962
Director
Appointed 09 Aug 2018
HAINES, Mark Craig
Yeadon, LeedsLS19 7EW
Born April 1962
Director
09 Aug 2018
Active
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Eath Holdings Ltd
Active10 Market Square, Old AmershamHP7 0DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2020
Eath Holdings Ltd
10 Market Square, Old AmershamHP7 0DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2020
Active
Eath Investment Ltd
Ceased10 Market Square, AmershamHP7 0DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Ceased 26 Mar 2020
Eath Investment Ltd
10 Market Square, AmershamHP7 0DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2019
Ceased 26 Mar 2020
Ceased
Ena Investment Ltd
Ceased33a Milton Road, HamptonTW12 2LL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2018
Ceased 21 Sept 2019
Ena Investment Ltd
33a Milton Road, HamptonTW12 2LL
Ownership of shares 25 to 50 percent
26 Oct 2018
Ceased 21 Sept 2019
Ceased
Mr Raymond Kai Chung Chau
CeasedBlock 2, Tempo Court, North Point
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2018
Ceased 21 Sept 2019
Mr Raymond Kai Chung Chau
Block 2, Tempo Court, North Point
Born September 1963
Ownership of shares 25 to 50 percent
26 Oct 2018
Ceased 21 Sept 2019
Ceased
Eath Properties Ltd
Ceased10 Market Square, Old AmershamHP7 0DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Ceased 21 Sept 2019
Eath Properties Ltd
10 Market Square, Old AmershamHP7 0DQ
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Ceased 21 Sept 2019
Ceased
Eath Properties Ltd
Ceased10 Market Square, Old AmershamHP7 0DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2018
Ceased 21 Sept 2019
Eath Properties Ltd
10 Market Square, Old AmershamHP7 0DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2018
Ceased 21 Sept 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
16 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020
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
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
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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2019
15 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
12 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2018
12 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2018
12 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2018
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2018
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018