Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
English Land Banking Company Limited
- Incorporated
- 20 December 2004 (21 years)
- Industry
- Development of building projects (41100)
- Directors
- Luke Adams
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born December 1967 (58)
Director · Appointed 12 July 2024
British
Born February 1969 (57)
Adams, Luke
Director · Appointed 17 May 2024
British
Born March 1983 (43)
Director · Appointed 20 December 2004
British
Born June 1964 (62)
Officer history (16 former)
6 November 2025
31 October 2025
12 July 2024
12 July 2024
12 July 2024
12 July 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
Appointed Adams, Luke as Director
18 August 2023
Resigned Maguire, Kevin as Secretary
25 January 2021
25 January 2021
25 November 2019
25 November 2019
30 November 2018
30 November 2018
3 September 2018
3 September 2018
21 March 2018
21 March 2018
1 August 2016
30 June 2016
11 September 2012
11 September 2012
Appointed Maguire, Kevin as Secretary
11 September 2012
11 September 2012
1 July 2009
1 February 2008
1 February 2008
Resigned Seaton, Allys as Secretary
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
Appointed Seaton, Allys as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1168311
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02628718
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 February 2026 | Appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Total exemption full accounts | 31 October 2024 |
Some other companies at this address
Other companies in this industry
West Midlands
Surrey
Peterborough
Bradford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →