Linley & Simpson Limited

Active03823391 Private limited company

What Linley & Simpson say about themselves

“Linley & Simpson are leading property experts, property managers and mortgage providers with properties in Yorkshire.”

— from linleyandsimpson.co.uk
Incorporated
11 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 17 December 2025
British
Born September 1960 (66)
Officer history (9 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
17 December 2025
Appointed Alexander, David Johnston as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
12 December 2024
Resigned Linley, David William as Director
12 December 2024
Resigned Linley, David William as Secretary
12 December 2024
Resigned Elliott, Martin Paul as Director
25 September 2023
Resigned Simpson, Nicholas David as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
5 July 2023
Appointed Phillips, Edward Anthony Bassett as Director
19 December 2020
Appointed Pender, Stuart Macpherson as Director
19 December 2020
Appointed Elliott, Martin Paul as Director
11 August 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 August 1999
Appointed Brighton Director Limited as Corporate Nominee Director
11 August 1999
Resigned Brighton Director Limited as Corporate Nominee Director
11 August 1999
Appointed Simpson, Nicholas David as Director
11 August 1999
Appointed Linley, David William as Secretary
11 August 1999
Appointed Linley, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580

Holdings 2

Companies where Linley & Simpson Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2025
Ceased Linley & Simpson Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?