ENGLISH LAND BANKING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ENGLISH LAND BANKING COMPANY LIMITED
COMPANY NUMBER
05317417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/12/2004
(19 years and 11 months old)
WEBSITE
https://www.passionpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2HJ
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGLISH LAND BANKING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 01/08/2024 | Eileen Guihen (929523769) has left the board |
| 01/08/2024 | Adrian Justin Sims (919422647) has left the board |
Credit Risk Overview
Want to learn more about ENGLISH LAND BANKING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGLISH LAND BANKING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLISH LAND BANKING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2004 - Present (19 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
17/05/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
12/07/2024 - Present (5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 29 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGLISH LAND BANKING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 01/08/2024 | Eileen Guihen (929523769) has left the board |
| 01/08/2024 | Adrian Justin Sims (919422647) has left the board |
| 24/07/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 19/07/2024 | New Board Member David John Marchant (926243766) Appointed |
| 19/07/2024 | New Board Member William Floydd (932522210) Appointed |
| 22/05/2024 | Mark Jonathan Gibson (912121656) has left the board |
| 22/05/2024 | New Board Member Luke Adams (932319836) Appointed |
| 21/05/2024 | Richard John Woolsey (927999171) has left the board |
| 21/05/2024 | New Board Member Eileen Guihen (929523769) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | Kevin Maguire (917248769) has left the board |
| 16/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Richard John Woolsey (927999171) Appointed |
| 16/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Adrian Justin Sims (919422647) Appointed |
| 16/12/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 12/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Graham John Chivers (921098901) has left the board |
| 18/01/2019 | New Board Member James Alexander Harrison (905915540) Appointed |
| 04/12/2018 | Mark Graves (924542297) has left the board |
| 04/12/2018 | New Board Member Robin Patrick Hoyles (903486025) Appointed |
| 19/06/2018 | New Accounts filed |
| 19/04/2018 | Trevor Graham Selwyn (905566406) has left the board |
| 19/04/2018 | New Board Member Mark Graves (924542297) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 11/08/2016 | New Board Member Graham Chivers (921098901) Appointed |
| 28/07/2016 | James Heuerman-Williamson (912284179) has left the board |
| 30/03/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 09/10/2012 | New Board Member Trevor Graham Selwyn (905566406) Appointed |
| 03/10/2012 | New Company Secretary Kevin Maguire Appointed |
| 03/10/2012 | New Board Member James Heuerman-Williamson Appointed |
| 03/10/2012 | Change in Reg. Office |
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