Introduction
Watch Company
G
GOAT PROPERTIES LTD
GOAT PROPERTIES LTD is an active company incorporated on 31 May 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOAT PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14143640
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
MAYMASK (245) LIMITED
From: 31 May 2022To: 31 October 2022
Address
Armley Manor Mistress Lane Leeds, LS12 2HL,
Previous Addresses
165 Main Street Shadwell Leeds LS17 8JD United Kingdom
From: 31 May 2022To: 23 February 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUILHERME, Luiz Miguel
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Director
Appointed 31 May 2022
GUILHERME, Luiz Miguel
Mistress Lane, LeedsLS12 2HL
Born March 1960
Director
31 May 2022
Active
GUILHERME, Lynsey
ActiveMistress Lane, LeedsLS12 2HL
Born February 1974
Director
Appointed 31 May 2022
GUILHERME, Lynsey
Mistress Lane, LeedsLS12 2HL
Born February 1974
Director
31 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luiz Miguel Guilherme
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Mr Luiz Miguel Guilherme
Mistress Lane, LeedsLS12 2HL
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Filing History
25
Description
Type
Date Filed
Document
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
31 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2022