LINLEY & SIMPSON LIMITED

Key Data

Status

Active

Company No.

03823391

Incorporation date

11/08/1999

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

17/12/2025

Appointment of Mr David Johnston Alexander as a director on 2025-12-17

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11/12/2025

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

View PDF (1 pages)

21/10/2025

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

View PDF (1 pages)

21/10/2025

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

View PDF (25 pages)

30/09/2025

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

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30/09/2025

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

View PDF (54 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

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04/07/2025

Particulars of variation of rights attached to shares

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04/07/2025

Resolutions

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04/07/2025

Change of share class name or designation

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01/07/2025

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

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01/07/2025

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

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23/04/2025

Registration of charge 038233910015, created on 2025-04-17

View PDF (18 pages)

20/12/2024

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

View PDF (1 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)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

01/05/2024

Registration of charge 038233910014, created on 2024-04-29

View PDF (79 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)

07/12/2023

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

View PDF (2 pages)

07/12/2023

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

View PDF (2 pages)

07/12/2023

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

View PDF (2 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

13/10/2023

Registration of charge 038233910013, created on 2023-10-10

View PDF (79 pages)

03/10/2023

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

View PDF (1 pages)

27/09/2023

Registration of charge 038233910012, created on 2023-09-25

View PDF (81 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

19/07/2023

Registered office address changed from , Troy Mills Troy Road, Horsforth, Leeds, LS18 5GN, England to 70 st. Mary Axe London EC3A 8BE on 2023-07-19

View PDF (1 pages)

18/07/2023

Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-07-05

View PDF (2 pages)

17/07/2023

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

View PDF (2 pages)

16/05/2023

Registration of charge 038233910011, created on 2023-05-05

View PDF (80 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/07/2022

Registration of charge 038233910010, created on 2022-07-22

View PDF (74 pages)

21/10/2021

Registration of charge 038233910009, created on 2021-10-14

View PDF (73 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

25/08/2021

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

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-28 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)

25/03/2021

Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY to 70 st. Mary Axe London EC3A 8BE on 2021-03-25

View PDF (1 pages)

25/03/2021

Appointment of Mr Martin Paul Elliott as a director on 2020-12-19

View PDF (2 pages)

29/01/2021

Registration of charge 038233910008, created on 2021-01-21

View PDF (24 pages)

27/01/2021

Registration of charge 038233910007, created on 2021-01-21

View PDF (27 pages)

04/01/2021

Satisfaction of charge 038233910002 in full

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04/01/2021

Satisfaction of charge 038233910005 in full

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04/01/2021

Satisfaction of charge 038233910004 in full

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04/01/2021

Satisfaction of charge 038233910006 in full

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04/01/2021

Satisfaction of charge 038233910003 in full

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17/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/12/2020

Change of details for Linley & Simpson Group Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

13/08/2019

Resolutions

View PDF (10 pages)

12/07/2019

Registration of charge 038233910006, created on 2019-07-09

View PDF (52 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

06/07/2018

Registration of charge 038233910005, created on 2018-06-28

View PDF (52 pages)

28/06/2018

Registration of charge 038233910004, created on 2018-06-28

View PDF (28 pages)

01/06/2018

Satisfaction of charge 1 in full

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22/12/2017

Registration of charge 038233910003, created on 2017-12-15

View PDF (27 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

01/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (8 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

25/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

20/05/2016

Director's details changed for Mr Nicholas David Simpson on 2016-05-20

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/01/2015

Memorandum and Articles of Association

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12/01/2015

Resolutions

View PDF (2 pages)

30/12/2014

Registration of charge 038233910002, created on 2014-12-19

View PDF (28 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

29/08/2013

Director's details changed for Mr Nicholas David Simpson on 2013-08-29

View PDF (2 pages)

29/08/2013

Secretary's details changed for David William Linley on 2013-08-29

View PDF (1 pages)

29/08/2013

Director's details changed for Mr David William Linley on 2013-08-29

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for David William Linley on 2012-02-22

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

02/12/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Nicholas David Simpson on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for David William Linley on 2010-06-11

View PDF (2 pages)

11/06/2010

Secretary's details changed for David William Linley on 2010-06-11

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

27/10/2009

Director's details changed for Nicholas David Simpson on 2009-10-14

View PDF (3 pages)

02/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

14/08/2009

Registered office changed on 14/08/2009 from, 56 street lane, roundhay, leeds, west yorkshire, LS8 2ET

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from, 641 roundhay road, leeds, west yorkshire, LS8 4BA

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

05/09/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2007

Return made up to 11/08/07; change of members

View PDF (7 pages)

28/03/2007

Total exemption small company accounts made up to 2006-08-31

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17/10/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

19/05/2006

Resolutions

View PDF (18 pages)

21/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

02/09/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

22/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

31/10/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

02/03/2004

Return made up to 11/08/03; full list of members; amend

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20/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

04/09/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

26/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

03/10/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

30/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

03/10/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

27/09/2000

Ad 31/08/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

21/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

03/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Registered office changed on 01/09/99 from:\1 cheltenham mount, harrogate, north yorkshire HG1 1DW

View PDF (1 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Director resigned

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18/08/1999

Registered office changed on 18/08/99 from:\29 greenhill street, stratford upon avon, warwickshire CV37 6LE

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

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

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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	19/12/2020 - 12/12/2024	64
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/08/1999 - 11/08/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/08/1999 - 11/08/1999	9606
Linley, David William	Director	11/08/1999 - 12/12/2024	65
Pender, Stuart Macpherson	Director	19/12/2020 - 10/12/2025	176

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About LINLEY & SIMPSON LIMITED

LINLEY & SIMPSON LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 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 LINLEY & SIMPSON LIMITED?

LINLEY & SIMPSON LIMITED is currently Active. It was registered on 11/08/1999 .

Where is LINLEY & SIMPSON LIMITED located?

LINLEY & SIMPSON LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does LINLEY & SIMPSON LIMITED do?

LINLEY & SIMPSON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LINLEY & SIMPSON LIMITED?

The latest filing was on 17/12/2025: Appointment of Mr David Johnston Alexander as a director on 2025-12-17.