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English Land Banking Company Limited

English Land Banking Company Limited is an active company incorporated on 20 December 2004 with the registered office located in Addlestone, Surrey. English Land Banking Company Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05317417
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
Director • Managing Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1983
Director • Sales & Marketing Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Nicholson (Peckham) Limited
Adrian Justin Sims, Eileen Guihen, and 3 more are mutual people.
Active
Clevedon Investment Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Residential (South East) Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Residential Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Estates Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson (South West) Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson (South East) Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Regeneration Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £50K (-60%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£33K
Decreased by £50K (-60%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£33K
Same as previous period
Debt Ratio (%)
0%
Decreased by 60.24% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Adrian Justin Sims Resigned
1 Year 3 Months Ago on 12 Jul 2024
Eileen Guihen Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr David John Marchant Appointed
1 Year 3 Months Ago on 12 Jul 2024
William Floydd Appointed
1 Year 3 Months Ago on 12 Jul 2024
Luke Adams Appointed
1 Year 5 Months Ago on 17 May 2024
Mark Jonathan Gibson Resigned
1 Year 5 Months Ago on 17 May 2024
Richard John Woolsey Resigned
1 Year 5 Months Ago on 17 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Termination of appointment of Eileen Guihen as a director on 12 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Adrian Justin Sims as a director on 12 July 2024
Submitted on 30 Jul 2024
Appointment of William Floydd as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Mr David John Marchant as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Luke Adams as a director on 17 May 2024
Submitted on 20 May 2024
Termination of appointment of Mark Jonathan Gibson as a director on 17 May 2024
Submitted on 18 May 2024
Appointment of Ms Eileen Guihen as a director on 17 May 2024
Submitted on 17 May 2024
Repayment History
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