EATH MONTGOMERY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eath Montgomery Ltd. The company was founded 6 years ago and was given the registration number 11509943. The firm's registered office is in LEEDS. You can find them at 25-29 Sandy Way, Yeadon, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | EATH MONTGOMERY LTD |
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| Company Number | : | 11509943 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW | Director | 26 October 2018 | Active |
| 25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW | Director | 09 August 2018 | Active |
People with Significant Control
| Eath Holdings Ltd |
| Notified on | : | 26 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Red House, 10 Market Square, Old Amersham, England, HP7 0DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Eath Investment Ltd |
| Notified on | : | 21 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Red House, 10 Market Square, Amersham, England, HP7 0DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ena Investment Ltd |
| Notified on | : | 26 October 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Milton House, 33a Milton Road, Hampton, England, TW12 2LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Raymond Kai Chung Chau |
| Notified on | : | 26 October 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | Hong Kong |
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| Address | : | Room D, 6th Floor, Block 2, Tempo Court, North Point, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Eath Properties Ltd |
| Notified on | : | 26 October 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Red House, 10 Market Square, Old Amersham, England, HP7 0DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Eath Properties Ltd |
| Notified on | : | 09 August 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Red House, 10 Market Square, Old Amersham, United Kingdom, HP7 0DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)