Dale Eddison Limited

Active06339901 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Real estate agencies (68310)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

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 19 March 2025
British
Born September 1960 (66)
Officer history (12 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
19 March 2025
Appointed Alexander, David Johnston as Director
12 December 2024
Resigned Linley, David William as Director
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
19 December 2020
Appointed Pender, Stuart Macpherson as Director
9 July 2019
Appointed Elliott, Martin Paul as Director
8 November 2018
Appointed Simpson, Nicholas David as Director
8 November 2018
Appointed Linley, David William as Director
8 November 2018
Resigned Shankland, Gary William as Director
8 November 2018
Resigned Eddison, William John as Director
8 November 2018
Resigned Eddison, William John as Secretary
8 November 2018
Resigned Dale, William Benjamin as Director
8 November 2018
Resigned Barraclough, Johnathan as Director
4 April 2013
Appointed Shankland, Gary William as Director
10 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
10 August 2007
Appointed Eddison, William John as Secretary
10 August 2007
Appointed Barraclough, Johnathan as Director
10 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 August 2007
Appointed Dale, William Benjamin as Director
10 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 August 2007
Appointed Eddison, William John as Director
10 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary

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
Former controllers (4)
30 June 2025
Ceased Linley & Simpson Group Limited — Owns 75–100% of shares
8 November 2018
Ceased William John Eddison — Owns 25–50% of shares
8 November 2018
Ceased Jonathan Barraclough — Owns 25–50% of shares
8 November 2018
Ceased William Benjamin Dale — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
30 March 2026Replacement filing of Confirmation Statement11 March 2026
11 March 2026Confirmation statement with no updates11 March 2026
Show all recent filings

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