Introduction
Watch Company
B
BAILEY'S OF WITHAM LIMITED
BAILEY'S OF WITHAM LIMITED is an active company incorporated on 28 May 2024 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAILEY'S OF WITHAM LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15745441
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 June 2025 - 31 December 2025(8 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Atterdale House Lingfield Way Darlington, DL1 4GD,
Previous Addresses
106-108 North Road Darlington DL1 2EQ England
From: 23 October 2024To: 30 June 2025
1st Floor 11 Freeport Office Village Century Drive Braintree CM77 8YG United Kingdom
From: 28 May 2024To: 23 October 2024
11 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MATTHEWSON, Charlotte Lorraine
ActiveNorth Road, DarlingtonDL1 2EQ
Born June 1982
Director
Appointed 23 Oct 2024
MATTHEWSON, Charlotte Lorraine
North Road, DarlingtonDL1 2EQ
Born June 1982
Director
23 Oct 2024
Active
OAKLEY, Ross James
ActiveNorth Road, DarlingtonDL1 2EQ
Born July 1987
Director
Appointed 23 Oct 2024
OAKLEY, Ross James
North Road, DarlingtonDL1 2EQ
Born July 1987
Director
23 Oct 2024
Active
PIERCEWRIGHT, Brad
ActiveNorth Road, DarlingtonDL1 2EQ
Born September 1980
Director
Appointed 23 Oct 2024
PIERCEWRIGHT, Brad
North Road, DarlingtonDL1 2EQ
Born September 1980
Director
23 Oct 2024
Active
BAILEY, Mark David
ResignedNorth Road, DarlingtonDL1 2EQ
Born March 1992
Director
Appointed 28 May 2024
Resigned 23 Oct 2024
BAILEY, Mark David
North Road, DarlingtonDL1 2EQ
Born March 1992
Director
28 May 2024
Resigned 23 Oct 2024
Resigned
BAILEY, Michael John
ResignedNorth Road, DarlingtonDL1 2EQ
Born August 1966
Director
Appointed 28 May 2024
Resigned 23 Oct 2024
BAILEY, Michael John
North Road, DarlingtonDL1 2EQ
Born August 1966
Director
28 May 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anglotech Group Limited
ActiveNorth Road, DarlingtonDL1 2EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2024
Anglotech Group Limited
North Road, DarlingtonDL1 2EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2024
Active
Mr Michael John Bailey
Ceased11 Freeport Office Village, BraintreeCM77 8YG
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2024
Ceased 23 Oct 2024
Mr Michael John Bailey
11 Freeport Office Village, BraintreeCM77 8YG
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2024
Ceased 23 Oct 2024
Ceased
Mr Mark David Bailey
Ceased11 Freeport Office Village, BraintreeCM77 8YG
Born March 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 May 2024
Ceased 23 Oct 2024
Mr Mark David Bailey
11 Freeport Office Village, BraintreeCM77 8YG
Born March 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 May 2024
Ceased 23 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2026
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2024