ENGLISH LAND BANKING COMPANY LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

ENGLISH LAND BANKING COMPANY LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
ENGLISH LAND BANKING COMPANY LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ENGLISH LAND BANKING COMPANY LIMITED - ADDLESTONE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WOOLSEY Jul 1972 British Director 2021-01-25 CURRENT
MR ADRIAN JUSTIN SIMS Feb 1970 British Director 2019-11-25 CURRENT
MR PAUL JOSEPH SEATON Jun 1964 British Director 2004-12-20 CURRENT
MR MARK JONATHON GIBSON Feb 1958 British Director 2009-07-01 CURRENT
MR JAMES HEUERMAN-WILLIAMSON Sep 1969 British Director 2012-09-11 UNTIL 2016-06-30 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-12-20 UNTIL 2004-12-20 RESIGNED
MR TREVOR GRAHAM SELWYN Sep 1963 British Director 2012-09-11 UNTIL 2018-03-21 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2018-09-03 UNTIL 2019-11-25 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2018-11-30 UNTIL 2021-01-25 RESIGNED
MR GRAHAM CHIVERS Jun 1980 British Director 2016-08-01 UNTIL 2018-11-30 RESIGNED
MR MARK GRAVES Jul 1965 British Director 2018-03-21 UNTIL 2018-09-03 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2004-12-20 UNTIL 2004-12-20 RESIGNED
ALLYS SEATON Secretary 2004-12-20 UNTIL 2008-02-01 RESIGNED
KEVIN MAGUIRE Secretary 2012-09-11 UNTIL 2023-08-18 RESIGNED
MR MARK JONATHON GIBSON Feb 1958 British Secretary 2008-02-01 UNTIL 2012-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Operations Limited 2016-04-06 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Passion Property Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD PICKERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
RANGEFORD DORKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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THIS LAND LIMITED HISTON ENGLAND Active GROUP 41100 - Development of building projects
THIS LAND FINANCE LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
THIS LAND DEVELOPMENT LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
THIS LAND INVESTMENT LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THIS LAND ASSET MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
SPIREGRASS SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON (SOUTH WEST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (SOUTH EAST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (MIDLANDS) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST MANHATTAN LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (EASTERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CYAN LOGISTICS LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CREST NICHOLSON (BATH) HOLDINGS LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
CREST NICHOLSON (EPSOM) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CREST A2D (WALTON COURT) LLP ADDLESTONE UNITED KINGDOM Active FULL None Supplied