# Eath Properties Ltd

## Details

- **Company number:** [10815942](https://find-and-update.company-information.service.gov.uk/company/10815942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2017
- **Registered office:** 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - | - | - |





## Directors' other companies

- [HAINES, Chui Man](/person/5426924) - director at [Eath Montgomery Ltd](/company/11509943)
- [HAINES, Mark Craig](/person/5426920) - director at [Eath Montgomery Ltd](/company/11509943)



## Registered address

913 companies are registered at this address - likely a registration agent.