Introduction
Watch Company
D
DITCHFORD LIMITED
DITCHFORD LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Corby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DITCHFORD LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
14027069
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Oakley House Headway Business Park 3 Saxon Way West Corby, NN18 9EZ,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAYLISS, Stephen
ActiveHeadway Business Park, CorbyNN18 9EZ
Born September 1982
Director
Appointed 05 Apr 2022
BAYLISS, Stephen
Headway Business Park, CorbyNN18 9EZ
Born September 1982
Director
05 Apr 2022
Active
STRINGER, Simon Jeremy
ActiveHeadway Business Park, CorbyNN18 9EZ
Born August 1974
Director
Appointed 05 Apr 2022
STRINGER, Simon Jeremy
Headway Business Park, CorbyNN18 9EZ
Born August 1974
Director
05 Apr 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Advent Planning Limited
ActiveWellingborough Road, RushdenNN10 9TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2023
Advent Planning Limited
Wellingborough Road, RushdenNN10 9TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2023
Active
Stringer-Bourne Limited
ActiveVilla Way, NorthamptonNN4 6JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2023
Stringer-Bourne Limited
Villa Way, NorthamptonNN4 6JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2023
Active
Mr Simon Jeremy Stringer
CeasedHeadway Business Park, CorbyNN18 9EZ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Ceased 06 May 2023
Mr Simon Jeremy Stringer
Headway Business Park, CorbyNN18 9EZ
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Ceased 06 May 2023
Ceased
Mr Stephen Bayliss
CeasedHeadway Business Park, CorbyNN18 9EZ
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Ceased 06 May 2023
Mr Stephen Bayliss
Headway Business Park, CorbyNN18 9EZ
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Ceased 06 May 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023