ENGLISH LAND BANKING COMPANY LIMITED
Company Number 05317417
Status
Active
Incorporated
December 20, 2004
Entity Type
Ltd
Registered Office
500 Dashwood Lang Road
Addlestone
KT15 2HJ
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
Jul 31, 2026
Confirmation Statement
Active & Verified
Feb 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ENGLISH LAND BANKING COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05317417, this organization has been active since December 2004. Primarily in the 41100 sector, the business maintains its official headquarters at 500 Dashwood Lang Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 24, 2026
Confirmation Statement
Feb 2, 2026
Officers
Nov 3, 2025
Accounts
Jul 18, 2025
Confirmation Statement
Jan 29, 2025
Accounts
Aug 5, 2024
Officers
Jul 30, 2024
Officers
Jul 30, 2024
Officers
Jul 17, 2024
Officers
Jul 17, 2024
Officers
May 20, 2024
Officers
May 18, 2024
Officers
May 17, 2024
Officers
May 17, 2024
Confirmation Statement
Jan 17, 2024
Officers
Aug 18, 2023
Persons With Significant Control
Jul 12, 2023
Accounts
Jun 12, 2023
Officers
May 31, 2023
Address
May 9, 2023
Address
May 2, 2023
Confirmation Statement
Jan 19, 2023
Accounts
Jul 28, 2022
Confirmation Statement
Jan 26, 2022
Accounts
Sep 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Crest Nicholson Operations Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
The Passion Property Group Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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