English Land Banking Company Limited

Company Name	English Land Banking Company Limited
Company Status	Active
Company Number	05317417
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Joseph Seaton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thead Street London SE1 8ST

Director Name	Mr Mark Jonathan Gibson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Adrian Justin Sims
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	25 November 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Richard John Woolsey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Allys Seaton
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Thead Street London SE1 8ST

Secretary Name	Mr Mark Jonathon Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Theed Street London SE1 8ST

Director Name	Mr James Colin Heuerman-Williamson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Executive
Country of Residence	England
Correspondence Address	32 The View Abbey Wood London SE2 0DX

Director Name	Mr Trevor Graham Selwyn
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 2018)
Role	Managing Director
Country of Residence	British
Correspondence Address	41 Gresham Road Brentwood Essex CM14 4HN

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	11 September 2012(7 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Graham John Chivers
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Mark Graves
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2019)
Role	Group Land & Planning Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580555
Telephone region	Weybridge

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Crest Nicholson Operations LTD 50.00% Ordinary B
1000 at £1	Passion Property Group LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£44,696,000
Gross Profit	£22,376,000
Net Worth	£342,000
Cash	£3,121,000
Current Liabilities	£2,992,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

11 September 2012	Delivered on: 26 September 2012 Persons entitled: Crest Nicholson Operations Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at kings cross centre, sidmouth street, london t/no NGL898074 see image for full details. Outstanding
11 September 2012	Delivered on: 26 September 2012 Persons entitled: Crest Nicholson Operations Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 April 2008	Delivered on: 23 April 2008 Satisfied on: 4 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H buildings adjoining westminster kingsway college sidmouth street london t/no NGL742592 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr Richard John Woolsey as a director on 25 January 2021 (2 pages)
24 February 2021	Termination of appointment of James Alexander Harrison as a director on 25 January 2021 (1 page)
9 October 2020	Full accounts made up to 31 October 2019 (8 pages)
17 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Robin Patrick Hoyles as a director on 25 November 2019 (1 page)
12 December 2019	Appointment of Mr Adrian Justin Sims as a director on 25 November 2019 (2 pages)
9 December 2019	Full accounts made up to 31 October 2018 (10 pages)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
16 January 2019	Appointment of Mr James Alexander Harrison as a director on 30 November 2018 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Graham John Chivers as a director on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Mark Graves as a director on 3 September 2018 (1 page)
30 November 2018	Appointment of Mr Robin Patrick Hoyles as a director on 3 September 2018 (2 pages)
14 June 2018	Full accounts made up to 31 October 2017 (12 pages)
17 April 2018	Appointment of Mr Mark Graves as a director on 21 March 2018 (2 pages)
17 April 2018	Termination of appointment of Trevor Graham Selwyn as a director on 21 March 2018 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
16 August 2017	Director's details changed for Mr Trevor Graham Selwyn on 26 June 2017 (2 pages)
16 August 2017	Director's details changed for Mr Trevor Graham Selwyn on 26 June 2017 (2 pages)
20 April 2017	Full accounts made up to 31 October 2016 (12 pages)
20 April 2017	Full accounts made up to 31 October 2016 (12 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
9 August 2016	Appointment of Mr Graham Chivers as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Graham Chivers as a director on 1 August 2016 (2 pages)
26 July 2016	Termination of appointment of James Heuerman-Williamson as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of James Heuerman-Williamson as a director on 30 June 2016 (1 page)
3 March 2016	Full accounts made up to 31 October 2015 (10 pages)
3 March 2016	Full accounts made up to 31 October 2015 (10 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 (8 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 (8 pages)
25 March 2015	Section 519 (1 page)
25 March 2015	Section 519 (1 page)
19 March 2015	Section 519 (2 pages)
19 March 2015	Section 519 (2 pages)
12 March 2015	Full accounts made up to 31 October 2014 (11 pages)
12 March 2015	Full accounts made up to 31 October 2014 (11 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (8 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (8 pages)
1 May 2014	Full accounts made up to 31 October 2013 (10 pages)
1 May 2014	Full accounts made up to 31 October 2013 (10 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (8 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (8 pages)
22 July 2013	Full accounts made up to 31 October 2012 (9 pages)
22 July 2013	Full accounts made up to 31 October 2012 (9 pages)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
10 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Statement of company's objects (2 pages)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
8 October 2012	Auditors resignation (1 page)
8 October 2012	Auditors resignation (1 page)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 October 2012	Appointment of Mr Trevor Graham Selwyn as a director (2 pages)
5 October 2012	Appointment of Mr Trevor Graham Selwyn as a director (2 pages)
1 October 2012	Appointment of Mr James Heuerman-Williamson as a director (2 pages)
1 October 2012	Appointment of Kevin Maguire as a secretary (2 pages)
1 October 2012	Termination of appointment of Mark Gibson as a secretary (1 page)
1 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 2,000 (3 pages)
1 October 2012	Registered office address changed from 15 Theed Street London SE1 8ST United Kingdom on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr James Heuerman-Williamson as a director (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 2,000 (3 pages)
1 October 2012	Registered office address changed from 15 Theed Street London SE1 8ST United Kingdom on 1 October 2012 (1 page)
1 October 2012	Appointment of Kevin Maguire as a secretary (2 pages)
1 October 2012	Termination of appointment of Mark Gibson as a secretary (1 page)
1 October 2012	Registered office address changed from 15 Theed Street London SE1 8ST United Kingdom on 1 October 2012 (1 page)
26 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
24 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
12 March 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
12 March 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
23 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Mr Mark Jonathon Gibson on 20 December 2009 (1 page)
7 January 2011	Secretary's details changed for Mr Mark Jonathon Gibson on 20 December 2009 (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
23 March 2010	Full accounts made up to 31 March 2009 (13 pages)
23 March 2010	Full accounts made up to 31 March 2009 (13 pages)
22 December 2009	Director's details changed for Mr Paul Joseph Seaton on 20 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Mr Mark Gibson on 20 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Mark Gibson on 20 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Paul Joseph Seaton on 20 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 21 buckle street london E1 8NN united kingdom (1 page)
4 August 2009	Director appointed mr mark jonathon gibson (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from 21 buckle street london E1 8NN united kingdom (1 page)
4 August 2009	Director appointed mr mark jonathon gibson (2 pages)
6 February 2009	Return made up to 20/12/08; full list of members (3 pages)
6 February 2009	Return made up to 20/12/08; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
18 November 2008	Registered office changed on 18/11/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
31 January 2008	Ad 21/12/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
31 January 2008	Ad 21/12/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
10 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 January 2008	Return made up to 20/12/07; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006	Return made up to 20/12/05; full list of members (2 pages)
16 March 2006	Return made up to 20/12/05; full list of members (2 pages)
14 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
20 December 2004	Incorporation (13 pages)
20 December 2004	Incorporation (13 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)

English Land Banking Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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