ENGLISH LAND BANKING COMPANY LIMITED

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE  KT15 2HJ
  • Active
  • Private Limited Company
  • Company No. 05317417
  • Last Updated: 01 Mar 2024

Company Profile

ENGLISH LAND BANKING COMPANY LIMITED was incorporated on Monday, December 20, 2004 as a Private Limited Company with registered address in ADDLESTONE. ENGLISH LAND BANKING COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 28 days.

Name ENGLISH LAND BANKING COMPANY LIMITED
Company number 05317417
Company type Private Limited Company
Incorporation date 20 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 500 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
KT15 2HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Crest Nicholson Operations Limited Dashwood Lang Road, Bourne Business Park, KT15 2HJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Passion Property Group Limited Theed Street, SE1 8ST Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-109 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ENGLISH LAND BANKING COMPANY LIMITED 20 Dec 2004