Eath Properties Ltd
- Company number
- 10815942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2017
- Nature of business
- Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Registered office
Previous names
- Breyway Commerce Ltd (until 3 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Mark Craig | Director | 13 Jun 2017 | |
| HAINES, Chui Man | Director | 13 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Craig Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 | 25 Mar 2019 |
| Mrs Chui Man Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 | 25 Mar 2019 |
| Eath Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2020 | 1 Mar 2026 |
| Mr Mark Craig Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2026 | |
| Mrs Chui Man Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,520 | - | 0 |
| 31 Mar 2024 | £4,722 | - | 0 |
| 31 Mar 2023 | £11,888 | - | 2 |
| 31 Mar 2022 | £15,675 | - | 2 |
| 31 Mar 2021 | £10,400 | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | £514 | - |
| 31 Mar 2018 Dormant | - | - | - |
Connections
Directors’ other companies
- HAINES, Chui Man - Director at Eath Montgomery Ltd
- HAINES, Mark Craig - Director at Eath Montgomery Ltd
Registered address
926 companies are registered at this address - likely a registration agent.