Menna Overview
Here’s a quick overview of ENGLISH LAND BANKING COMPANY LIMITED 👀 — a Addlestone, Surrey based business that started in 2004.
ENGLISH LAND BANKING COMPANY LIMITED
- Company statusactive
- Company No05317417
- Age21 years 7 months Incorporated 20 December 2004
- Officers3
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
ENGLISH LAND BANKING COMPANY LIMITED is an active company incorporated on 20 December 2004 and based in Addlestone, Surrey, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 May 2023
Change Sail Address Company With New Address
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Luke | director | Mar 1983 | 17 May 2024 |
| FLOYDD, William James Spencer | director | Feb 1969 | 12 Jul 2024 |
| SEATON, Paul Joseph | director | Jun 1964 | 20 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crest Nicholson Operations Limited | 06 Apr 2016 | |
| The Passion Property Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ENGLISH LAND BANKING COMPANY LIMITED 👀 — a Addlestone, Surrey based business that started in 2004.