DALE EDDISON LIMITED

Key Data

Status

Active

Company No.

06339901

Incorporation date

10/08/2007

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2007)

30/03/2026

Replacement Filing of Confirmation Statement dated 2026-03-11

View PDF (6 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (4 pages)

11/12/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Cessation of Linley & Simpson Group Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

01/07/2025

Notification of Lomond Property Lettings Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

19/03/2025

Appointment of Mr David Johnston Alexander as a director on 2025-03-19

View PDF (2 pages)

18/12/2024

Termination of appointment of Martin Paul Elliott as a director on 2024-12-12

View PDF (1 pages)

18/12/2024

Termination of appointment of David William Linley as a director on 2024-12-12

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/05/2024

Registration of charge 063399010010, created on 2024-04-29

View PDF (78 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (3 pages)

08/03/2024

Change of details for Linley & Simpson Group Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr Martin Paul Elliott on 2023-01-31

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

13/10/2023

Registration of charge 063399010009, created on 2023-10-10

View PDF (78 pages)

29/09/2023

Termination of appointment of Nicholas David Simpson as a director on 2023-09-25

View PDF (1 pages)

27/09/2023

Registration of charge 063399010008, created on 2023-09-25

View PDF (81 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

18/07/2023

Registered office address changed from Linley & Simpson Troy Mills Troy Road Horsforth LS18 5GN to 70 st. Mary Axe London EC3A 8BE on 2023-07-18

View PDF (1 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

10/05/2023

Registration of charge 063399010007, created on 2023-05-05

View PDF (79 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

26/07/2022

Registration of charge 063399010006, created on 2022-07-22

View PDF (74 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Registration of charge 063399010005, created on 2021-10-14

View PDF (72 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/08/2021

Director's details changed for Mr Nicholas David Simpson on 2021-08-25

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Mr Stuart Macpherson Pender as a director on 2020-12-19

View PDF (2 pages)

29/01/2021

Registration of charge 063399010004, created on 2021-01-21

View PDF (24 pages)

27/01/2021

Registration of charge 063399010003, created on 2021-01-21

View PDF (27 pages)

04/01/2021

Satisfaction of charge 063399010001 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 063399010002 in full

View PDF (1 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

14/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

10/09/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (9 pages)

13/08/2019

Resolutions

View PDF (10 pages)

23/07/2019

Registration of charge 063399010002, created on 2019-07-09

View PDF (61 pages)

22/07/2019

Director's details changed for Mr David William Linley on 2019-07-22

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Nicholas David Simpson on 2019-07-22

View PDF (2 pages)

12/07/2019

Registration of charge 063399010001, created on 2019-07-09

View PDF (52 pages)

10/07/2019

Appointment of Mr Martin Paul Elliott as a director on 2019-07-09

View PDF (2 pages)

08/07/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

13/12/2018

Registered office address changed from 15 the Grove Ilkley West Yorkshire LS29 9LW to Linley & Simpson Troy Mills Troy Road Horsforth LS18 5GN on 2018-12-13

View PDF (2 pages)

13/11/2018

Cessation of William Dale as a person with significant control on 2018-11-08

View PDF (1 pages)

13/11/2018

Cessation of William John Eddison as a person with significant control on 2018-11-08

View PDF (1 pages)

13/11/2018

Notification of Linley & Simpson Group Limited as a person with significant control on 2018-11-08

View PDF (2 pages)

13/11/2018

Cessation of Jonathan Barraclough as a person with significant control on 2018-11-08

View PDF (1 pages)

13/11/2018

Termination of appointment of William John Eddison as a director on 2018-11-08

View PDF (1 pages)

13/11/2018

Termination of appointment of Gary William Shankland as a director on 2018-11-08

View PDF (1 pages)

13/11/2018

Termination of appointment of Johnathan Barraclough as a director on 2018-11-08

View PDF (1 pages)

13/11/2018

Termination of appointment of William Benjamin Dale as a director on 2018-11-08

View PDF (1 pages)

13/11/2018

Termination of appointment of William John Eddison as a secretary on 2018-11-08

View PDF (1 pages)

13/11/2018

Appointment of Mr Nicholas David Simpson as a director on 2018-11-08

View PDF (2 pages)

13/11/2018

Appointment of Mr David William Linley as a director on 2018-11-08

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

15/08/2018

Director's details changed for Mr William John Eddison on 2018-06-30

View PDF (2 pages)

15/08/2018

Change of details for Mr William John Eddison as a person with significant control on 2018-06-30

View PDF (2 pages)

01/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

23/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

23/08/2017

Director's details changed for Gary William Shankland on 2013-04-04

View PDF (2 pages)

17/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (9 pages)

08/09/2015

Director's details changed for Mr William John Eddison on 2015-09-08

View PDF (2 pages)

08/09/2015

Secretary's details changed for Mr William John Eddison on 2015-09-08

View PDF (1 pages)

19/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (9 pages)

26/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

22/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/04/2013

Appointment of Gary William Shankland as a director

View PDF (3 pages)

12/04/2013

Resolutions

View PDF (31 pages)

12/04/2013

Change of share class name or designation

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

11/08/2010

Director's details changed for Johnathan Barraclough on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for William Benjamin Dale on 2010-08-10

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

06/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

08/12/2008

Resolutions

View PDF (16 pages)

16/10/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

29/09/2008

Accounting reference date extended from 31/08/2008 to 31/10/2008

View PDF (1 pages)

27/11/2007

Ad 10/08/07--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

17/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DALE EDDISON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	09/07/2019 - 12/12/2024	64
Linley, David William	Director	08/11/2018 - 12/12/2024	65
Pender, Stuart Macpherson	Director	19/12/2020 - 10/12/2025	176
Simpson, Nicholas David	Director	08/11/2018 - 25/09/2023	36
Sutherland, Ian Ronald	Director	05/07/2023 - Present	174

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DALE EDDISON LIMITED

DALE EDDISON LIMITED is an(a) Active company incorporated on 10/08/2007 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALE EDDISON LIMITED?

DALE EDDISON LIMITED is currently Active. It was registered on 10/08/2007 .

Where is DALE EDDISON LIMITED located?

DALE EDDISON LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does DALE EDDISON LIMITED do?

DALE EDDISON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for DALE EDDISON LIMITED?

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2026-03-11.