Introduction
Watch Company
C
CASTLEFIELD LANE LIMITED
CASTLEFIELD LANE LIMITED is an active company incorporated on 28 July 2017 with the registered office located in Ilkley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASTLEFIELD LANE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10888485
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Willow Beck Green Acres Burley In Wharfedale Ilkley, LS29 7SE,
Previous Addresses
Cross Lane Mills Cross Lane Bradford West Yorkshire BD7 3JT United Kingdom
From: 28 July 2017To: 26 October 2021
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOTTOMLEY, Anita
ActiveGreen Acres, IlkleyLS29 7SE
Born November 1954
Director
Appointed 28 Jul 2017
BOTTOMLEY, Anita
Green Acres, IlkleyLS29 7SE
Born November 1954
Director
28 Jul 2017
Active
CRAVEN, Lee Oliver
ResignedGreen Acres, IlkleyLS29 7SE
Born February 1970
Director
Appointed 28 Jul 2017
Resigned 30 Nov 2023
CRAVEN, Lee Oliver
Green Acres, IlkleyLS29 7SE
Born February 1970
Director
28 Jul 2017
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Oliver Craven
CeasedGreen Acres, IlkleyLS29 7SE
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Ceased 30 Nov 2023
Mr Lee Oliver Craven
Green Acres, IlkleyLS29 7SE
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Ceased 30 Nov 2023
Ceased
Mrs Anita Bottomley
ActiveGreen Acres, IlkleyLS29 7SE
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Mrs Anita Bottomley
Green Acres, IlkleyLS29 7SE
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021