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ENGLISH LAND BANKING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as English Land Banking Company Limited. The company was founded 19 years ago and was given the registration number 05317417. The firm's registered office is in CHERTSEY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENGLISH LAND BANKING COMPANY LIMITED
Company Number:05317417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director01 July 2009Active
15 Thead Street, London, SE1 8ST

Director20 December 2004Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director25 November 2019Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director25 January 2021Active
15, Theed Street, London, United Kingdom, SE1 8ST

Secretary01 February 2008Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary11 September 2012Active
15 Thead Street, London, SE1 8ST

Secretary20 December 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary20 December 2004Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 August 2016Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director21 March 2018Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director30 November 2018Active
32, The View, Abbey Wood, London, England, SE2 0DX

Director11 September 2012Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director03 September 2018Active
41, Gresham Road, Brentwood, England, CM14 4HN

Director11 September 2012Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 December 2004Active

People with Significant Control

Crest Nicholson Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Passion Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Theed Street, London, United Kingdom, SE1 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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