This company is commonly known as Dale Eddison Limited. The company was founded 16 years ago and was given the registration number 06339901. The firm's registered office is in HORSFORTH. You can find them at Linley & Simpson Troy Mills, Troy Road, Horsforth, . This company's SIC code is 68310 - Real estate agencies.
Name | : | DALE EDDISON LIMITED |
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Company Number | : | 06339901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Linley & Simpson Troy Mills, Troy Road, Horsforth, LS18 5GN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, St. Mary Axe, London, England, EC3A 8BE | Director | 09 July 2019 | Active |
70, St. Mary Axe, London, England, EC3A 8BE | Director | 08 November 2018 | Active |
70, St. Mary Axe, London, England, EC3A 8BE | Director | 19 December 2020 | Active |
70, St. Mary Axe, London, England, EC3A 8BE | Director | 05 July 2023 | Active |
12 Sycamore Street, Stockeld Way, Ilkley, England, LS29 9HQ | Secretary | 10 August 2007 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Secretary | 10 August 2007 | Active |
Aldercroft, 18 Chevin Avenue, The Homestead, Menston, LS29 6PE | Director | 10 August 2007 | Active |
14 Ashburn Place, Ilkely, LS29 9NW | Director | 10 August 2007 | Active |
12 Sycamore Street, Stockeld Way, Ilkley, England, LS29 9HQ | Director | 10 August 2007 | Active |
40, Holme Grove, Burley In Wharfedale, Ilkley, England, LS29 7LB | Director | 04 April 2013 | Active |
70, St. Mary Axe, London, England, EC3A 8BE | Director | 08 November 2018 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 August 2007 | Active |
Linley & Simpson Group Limited | ||
Notified on | : | 08 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 70, St. Mary Axe, London, England, EC3A 8BE |
Nature of control | : |
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Mr William John Eddison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Address | : | 15 The Grove, West Yorkshire, LS29 9LW |
Nature of control | : |
|
Mr Jonathan Barraclough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | 15 The Grove, West Yorkshire, LS29 9LW |
Nature of control | : |
|
Mr William Benjamin Dale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Address | : | 15 The Grove, West Yorkshire, LS29 9LW |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-25 | Accounts | Legacy. | Download |
2023-10-25 | Other | Legacy. | Download |
2023-10-25 | Other | Legacy. | Download |
2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-24 | Accounts | Legacy. | Download |
2022-09-24 | Other | Legacy. | Download |
2022-09-24 | Other | Legacy. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-08 | Other | Legacy. | Download |
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