DALE EDDISON LIMITED

Overview

Company Name	DALE EDDISON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06339901
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALE EDDISON LIMITED?

Real estate agencies (68310) / Real estate activities

Where is DALE EDDISON LIMITED located?

Registered Office Address	70 St. Mary Axe EC3A 8BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for DALE EDDISON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DALE EDDISON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for DALE EDDISON LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Termination of appointment of David William Linley as a director on Dec 12, 2024	1 pages	TM01

Dec 18, 2024	Termination of appointment of Martin Paul Elliott as a director on Dec 12, 2024	1 pages	TM01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 30, 2024	legacy	47 pages	PARENT_ACC

Oct 30, 2024	legacy	2 pages	GUARANTEE2

Oct 29, 2024	legacy	3 pages	GUARANTEE2

Oct 29, 2024	legacy	1 pages	AGREEMENT2

May 01, 2024	Registration of charge 063399010010, created on Apr 29, 2024	78 pages	MR01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	3 pages	CS01

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with updates	3 pages	CS01

Mar 08, 2024	Change of details for Linley & Simpson Group Limited as a person with significant control on Mar 08, 2024	2 pages	PSC05

Dec 07, 2023	Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Director's details changed for Mr Martin Paul Elliott on Jan 31, 2023	2 pages	CH01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 25, 2023	legacy	55 pages	PARENT_ACC

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 13, 2023	Registration of charge 063399010009, created on Oct 10, 2023	78 pages	MR01

Sep 29, 2023	Termination of appointment of Nicholas David Simpson as a director on Sep 25, 2023	1 pages	TM01

Sep 27, 2023	Registration of charge 063399010008, created on Sep 25, 2023	81 pages	MR01

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Registered office address changed from Linley & Simpson Troy Mills Troy Road Horsforth LS18 5GN to 70 st. Mary Axe London EC3A 8BE on Jul 18, 2023	1 pages	AD01

Jul 17, 2023	Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023	2 pages	AP01

May 10, 2023	Registration of charge 063399010007, created on May 05, 2023	79 pages	MR01

View All Filings

Who are the officers of DALE EDDISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENDER, Stuart Macpherson St. Mary Axe EC3A 8BE London 70 England	Dec 19, 2020		Director	St. Mary Axe EC3A 8BE London 70 England	Scotland	British	1965-6	Chair Person	284879040001
SUTHERLAND, Ian Ronald St. Mary Axe EC3A 8BE London 70 England	Jul 05, 2023		Director	St. Mary Axe EC3A 8BE London 70 England	England	British	1970-3	Accountant	189660790016
EDDISON, William John Stockeld Way LS29 9HQ Ilkley 12 Sycamore Street West Yorkshire England	Aug 10, 2007	Nov 08, 2018	Secretary	Stockeld Way LS29 9HQ Ilkley 12 Sycamore Street West Yorkshire England		British		Estate Agent	36460900001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 10, 2007	Aug 10, 2007	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
BARRACLOUGH, Johnathan Aldercroft 18 Chevin Avenue, The Homestead LS29 6PE Menston	Aug 10, 2007	Nov 08, 2018	Director	Aldercroft 18 Chevin Avenue, The Homestead LS29 6PE Menston	United Kingdom	British	1958-5	Estate Agent	123830670001
DALE, William Benjamin 14 Ashburn Place LS29 9NW Ilkely	Aug 10, 2007	Nov 08, 2018	Director	14 Ashburn Place LS29 9NW Ilkely	United Kingdom	British	1961-7	Estate Agent	123830650001
EDDISON, William John Stockeld Way LS29 9HQ Ilkley 12 Sycamore Street West Yorkshire England	Aug 10, 2007	Nov 08, 2018	Director	Stockeld Way LS29 9HQ Ilkley 12 Sycamore Street West Yorkshire England	United Kingdom	British	1954-11	Estate Agent	36460900004
ELLIOTT, Martin Paul St. Mary Axe EC3A 8BE London 70 England	Jul 09, 2019	Dec 12, 2024	Director	St. Mary Axe EC3A 8BE London 70 England	England	British	1983-8	Regional Ceo	247645090002
LINLEY, David William St. Mary Axe EC3A 8BE London 70 England	Nov 08, 2018	Dec 12, 2024	Director	St. Mary Axe EC3A 8BE London 70 England	England	British	1964-12	Director	65871810006
SHANKLAND, Gary William Holme Grove Burley In Wharfedale LS29 7LB Ilkley 40 England	Apr 04, 2013	Nov 08, 2018	Director	Holme Grove Burley In Wharfedale LS29 7LB Ilkley 40 England	England	British	1970-9	Nonne	177412410001
SIMPSON, Nicholas David St. Mary Axe EC3A 8BE London 70 England	Nov 08, 2018	Sep 25, 2023	Director	St. Mary Axe EC3A 8BE London 70 England	England	British	1969-2	Director	65909610012
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 10, 2007	Aug 10, 2007	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALE EDDISON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linley & Simpson Group Limited

Nov 08, 2018

St. Mary Axe

EC3A 8BE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	08761192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William John Eddison

Apr 06, 2016

15 The Grove

Ilkley

LS29 9LW West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan Barraclough

Apr 06, 2016

15 The Grove

Ilkley

LS29 9LW West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Benjamin Dale

Apr 06, 2016

15 The Grove

Ilkley

LS29 9LW West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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