English Land Banking Company Limited

05317417

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 20/12/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Joseph Seaton

director · Since 20/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Luke Adams

director · Since 17/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr William James Spencer Floydd

director · Since 12/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Andrew Martyn Clark

director · Since 06/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Crest Nicholson Operations Limited

25–50% shares

25–50% votes

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1168311 · Companies House · Limited By Shares

Notified 06/04/2016

The Passion Property Group Limited

25–50% shares

25–50% votes

15, Theed Street, London, SE1 8ST

Reg: 02628718 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CREST NICHOLSON OPERATIONS LIMITED

Created 11/09/2012Registered 26/09/2012

charge

outstanding

CREST NICHOLSON OPERATIONS LIMITED

Created 11/09/2012Registered 26/09/2012

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/2008Registered 23/04/2008Satisfied 04/01/2013