Introduction
Watch Company
E
ENGLEDENE LIMITED
ENGLEDENE LIMITED is an active company incorporated on 23 August 2017 with the registered office located in Burnley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENGLEDENE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10929992
LTD Company
Age
8 Years
Incorporated 23 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
A M S Tower A M S Technology Park Billington Road Burnley, BB11 5UB,
Previous Addresses
Head Office Billington Road Burnley BB11 5UB United Kingdom
From: 23 August 2017To: 10 April 2018
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CRABTREE, Anna Jane Catherine
ActiveA M S Technology Park, BurnleyBB11 5UB
Born April 1988
Director
Appointed 04 Apr 2022
CRABTREE, Anna Jane Catherine
A M S Technology Park, BurnleyBB11 5UB
Born April 1988
Director
04 Apr 2022
Active
CRABTREE, Joseph William Richard
ActiveA M S Technology Park, BurnleyBB11 5UB
Born September 1979
Director
Appointed 04 Apr 2022
CRABTREE, Joseph William Richard
A M S Technology Park, BurnleyBB11 5UB
Born September 1979
Director
04 Apr 2022
Active
CRABTREE, Timothy Mark
ActiveA M S Technology Park, BurnleyBB11 5UB
Born July 1981
Director
Appointed 04 Apr 2022
CRABTREE, Timothy Mark
A M S Technology Park, BurnleyBB11 5UB
Born July 1981
Director
04 Apr 2022
Active
CRABTREE OBE, Mark Vallance
ActiveA M S Technology Park, BurnleyBB11 5UB
Born April 1952
Director
Appointed 23 Aug 2017
CRABTREE OBE, Mark Vallance
A M S Technology Park, BurnleyBB11 5UB
Born April 1952
Director
23 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Vallance Crabtree
ActiveA M S Technology Park, BurnleyBB11 5UB
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2017
Mr Mark Vallance Crabtree
A M S Technology Park, BurnleyBB11 5UB
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2017
Active
Filing History
28
Description
Type
Date Filed
Document
4 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 September 2021
4 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 September 2021
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2019
10 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2018