English Land Banking Company Limited

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English Land Banking Company Limited

05317417•Private Limited With Share Capital

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT152HJ
Website

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Incorporated

20/12/2004

Company Age

21 years

Directors

6

Employees

8

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

English Land Banking Company Limited (05317417) is a private limited with share capital incorporated on 20/12/2004 (21 years old) and registered in addlestone, KT152HJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/12/2004
KT152HJ
8 employees

Financial Overview

Total Assets

£33.0K

Liabilities

£0

Net Assets

£33.0K

Cash

£33.0K

Key Metrics

8

Employees

6

Directors

2

Shareholders

Board of Directors

5
P
paul joseph seaton
director
L
luke adams
director
W
william floydd
director
W
william james spencer floydd
director
A
andrew martyn clark
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Sail Address Company With New Address
Category:Address
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Miscellaneous
Category:Miscellaneous
Date:25-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:16-03-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024

Trading Addresses

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt15 2Hj, KT152HJRegistered
Crest House, Pyrcroft Road, Chertsey, Surrey, KT169GN

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Contact

passionpropertygroup.com
500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT152HJ