Introduction
Watch Company
E
ENGLETON LANE LTD
ENGLETON LANE LTD is an active company incorporated on 21 June 2016 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENGLETON LANE LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10242419
LTD Company
Age
9 Years
Incorporated 21 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
166b Alcester Road Birmingham, B13 8HS,
Previous Addresses
1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
From: 3 November 2017To: 23 August 2024
3 Century Court Tolpits Lane Watford Hertforshire WD18 9RS United Kingdom
From: 21 June 2016To: 3 November 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILNE, Graeme Charles William
Active2a Claremont Gardens, MarlowSL7 1BS
Born August 1967
Director
Appointed 21 Jun 2016
MILNE, Graeme Charles William
2a Claremont Gardens, MarlowSL7 1BS
Born August 1967
Director
21 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tolpits Lane, WatfordWD18 9RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Touch Developments Limited
Tolpits Lane, WatfordWD18 9RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
25
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024
4 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2018
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2017