ENGLISH LAND BANKING COMPANY LIMITED
05317417 · Active · Ltd · 21 yrs · Addlestone
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
31 Jul 2027
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENGLISH LAND BANKING COMPANY LIMITED
05317417Active· Ltd· England Wales· 2004-12-20Incorporated 2004-12-20Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CLARK, Andrew Martyn· DirectorAppointed 2025-11-06
- MARCHANT, David John· DirectorResigned 2025-10-31
- FLOYDD, William James Spencer· DirectorAppointed 2024-07-12
- GUIHEN, Eileen Ursula Priscilla· DirectorResigned 2024-07-12
ADAMS, Luke
Director
- Appointed
- 2024-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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CLARK, Andrew Martyn
Director
- Appointed
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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FLOYDD, William James Spencer
Director
- Appointed
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SEATON, Paul Joseph
Director
- Appointed
- 2004-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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GIBSON, Mark Jonathan
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2012-09-11
- Nationality
- British
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MAGUIRE, Kevin
Secretary
- Appointed
- 2012-09-11
- Resigned
- 2023-08-18
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SEATON, Allys
Secretary
- Appointed
- 2004-12-20
- Resigned
- 2008-02-01
- Nationality
- British
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THEYDON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-20
- Resigned
- 2004-12-20
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CHIVERS, Graham John
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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GIBSON, Mark Jonathan
Director
- Appointed
- 2009-07-01
- Resigned
- 2024-05-17
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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GRAVES, Mark
Director
- Appointed
- 2018-03-21
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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GUIHEN, Eileen Ursula Priscilla
Director
- Appointed
- 2024-05-17
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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HARRISON, James Alexander
Director
- Appointed
- 2018-11-30
- Resigned
- 2021-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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HEUERMAN-WILLIAMSON, James Colin
Director
- Appointed
- 2012-09-11
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HOYLES, Robin Patrick
Director
- Appointed
- 2018-09-03
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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MARCHANT, David John
Director
- Appointed
- 2024-07-12
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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SELWYN, Trevor Graham
Director
- Appointed
- 2012-09-11
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- British
- Born
- 09/1963
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SIMS, Adrian Justin
Director
- Appointed
- 2019-11-25
- Resigned
- 2024-07-12
- Nationality
- English
- Residence
- England
- Born
- 02/1970
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WOOLSEY, Richard John
Director
- Appointed
- 2021-01-25
- Resigned
- 2024-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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THEYDON NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-20
- Resigned
- 2004-12-20
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