LINLEY AND SIMPSON SALES LIMITED

Key Data

Status

Active

Company No.

08751913

Incorporation date

29/10/2013

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 29/10/2013)

11/03/2026

Confirmation statement made on 2026-03-11 with 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)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (1 pages)

30/09/2025

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

View PDF (54 pages)

30/09/2025

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

View PDF (11 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)

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)

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)

29/10/2024

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

View PDF (47 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

01/05/2024

Registration of charge 087519130012, 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)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

26/10/2023

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

View PDF (2 pages)

26/10/2023

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

View PDF (1 pages)

26/10/2023

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

View PDF (55 pages)

26/10/2023

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

View PDF (9 pages)

13/10/2023

Registration of charge 087519130011, created on 2023-10-10

View PDF (78 pages)

02/10/2023

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

View PDF (1 pages)

27/09/2023

Registration of charge 087519130010, created on 2023-09-25

View PDF (81 pages)

18/07/2023

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

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)

10/05/2023

Registration of charge 087519130009, created on 2023-05-05

View PDF (79 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 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)

26/07/2022

Registration of charge 087519130008, created on 2022-07-22

View PDF (74 pages)

10/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 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 087519130007, 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)

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 Troy Mills Troy Road Horsforth Leeds LS18 5GN 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 087519130006, created on 2021-01-21

View PDF (24 pages)

27/01/2021

Registration of charge 087519130005, created on 2021-01-21

View PDF (27 pages)

04/01/2021

Satisfaction of charge 087519130002 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 087519130004 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 087519130003 in full

View PDF (1 pages)

17/12/2020

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

View PDF (8 pages)

06/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (9 pages)

23/08/2019

Termination of appointment of Mark William Christopher as a director on 2019-08-22

View PDF (1 pages)

13/08/2019

Resolutions

View PDF (10 pages)

12/07/2019

Registration of charge 087519130004, created on 2019-07-09

View PDF (52 pages)

25/06/2019

Second filing of Confirmation Statement dated 29/10/2018

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (4 pages)

18/09/2018

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

View PDF (8 pages)

06/07/2018

Registration of charge 087519130003, created on 2018-06-28

View PDF (52 pages)

01/06/2018

Satisfaction of charge 087519130001 in full

View PDF (1 pages)

14/11/2017

Notification of Linley & Simpson Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

14/09/2017

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

View PDF (8 pages)

26/01/2017

29/10/16 Statement of Capital gbp 100.000000

View PDF (7 pages)

05/10/2016

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

View PDF (7 pages)

20/05/2016

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

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-29 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 (6 pages)

08/07/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (18 pages)

12/01/2015

Memorandum and Articles of Association

View PDF (21 pages)

30/12/2014

Registration of charge 087519130002, created on 2014-12-19

View PDF (28 pages)

11/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

05/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

08/02/2014

Registration of charge 087519130001

View PDF (36 pages)

19/12/2013

Appointment of Mr Mark William Christopher as a director

View PDF (2 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (5 pages)

29/10/2013

Incorporation

View PDF (7 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

11/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

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	19/12/2020 - 12/12/2024	64
Linley, David William	Director	29/10/2013 - 12/12/2024	65
Pender, Stuart Macpherson	Director	19/12/2020 - 10/12/2025	176
Simpson, Nicholas David	Director	29/10/2013 - 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.

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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No. of employees:

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

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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 LINLEY AND SIMPSON SALES LIMITED

LINLEY AND SIMPSON SALES LIMITED is an(a) Active company incorporated on 29/10/2013 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 LINLEY AND SIMPSON SALES LIMITED?

LINLEY AND SIMPSON SALES LIMITED is currently Active. It was registered on 29/10/2013 .

Where is LINLEY AND SIMPSON SALES LIMITED located?

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

What does LINLEY AND SIMPSON SALES LIMITED do?

LINLEY AND SIMPSON SALES 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 AND SIMPSON SALES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.