ENGLISH LAND BANKING COMPANY LIMITED

Company summary

Company number: 05317417
Status: ACTIVE
Incorporated / age: 20 December 200421 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 12 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Luke ACTIVE	Director	17 May 2024		United Kingdom	March 1983	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CLARK, Andrew Martyn ACTIVE	Director	06 Nov 2025		United Kingdom	December 1967	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	12 Jul 2024		England	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SEATON, Paul Joseph ACTIVE	Director	20 Dec 2004		England	June 1964	15 Thead Street, London, SE1 8ST
GIBSON, Mark Jonathan RESIGNED	Secretary	01 Feb 2008	11 Sep 2012			15, Theed Street, London, SE1 8ST, United Kingdom
MAGUIRE, Kevin RESIGNED	Secretary	11 Sep 2012	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SEATON, Allys RESIGNED	Secretary	20 Dec 2004	01 Feb 2008			15 Thead Street, London, SE1 8ST
THEYDON SECRETARIES LIMITED RESIGNED	Secretary	20 Dec 2004	20 Dec 2004			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
CHIVERS, Graham John RESIGNED	Director	01 Aug 2016	30 Nov 2018	England	June 1980	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
GIBSON, Mark Jonathan RESIGNED	Director	01 Jul 2009	17 May 2024	England	February 1958	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
GRAVES, Mark RESIGNED	Director	21 Mar 2018	03 Sep 2018	United Kingdom	July 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
GUIHEN, Eileen Ursula Priscilla RESIGNED	Director	17 May 2024	12 Jul 2024	United Kingdom	October 1983	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HARRISON, James Alexander RESIGNED	Director	30 Nov 2018	25 Jan 2021	United Kingdom	June 1968	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HEUERMAN-WILLIAMSON, James Colin RESIGNED	Director	11 Sep 2012	30 Jun 2016	England	September 1969	32, The View, Abbey Wood, London, SE2 0DX, England
HOYLES, Robin Patrick RESIGNED	Director	03 Sep 2018	25 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
MARCHANT, David John RESIGNED	Director	12 Jul 2024	31 Oct 2025	United Kingdom	April 1964	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SELWYN, Trevor Graham RESIGNED	Director	11 Sep 2012	21 Mar 2018	British	September 1963	41, Gresham Road, Brentwood, Essex, CM14 4HN, England
SIMS, Adrian Justin RESIGNED	Director	25 Nov 2019	12 Jul 2024	England	February 1970	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
WOOLSEY, Richard John RESIGNED	Director	25 Jan 2021	17 May 2024	United Kingdom	July 1972	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
THEYDON NOMINEES LIMITED RESIGNED	Nominee Director	20 Dec 2004	20 Dec 2004			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

ADAMS, Luke ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CLARK, Andrew Martyn ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SEATON, Paul Joseph ACTIVE
Role: Director
Appointed on: 20 Dec 2004
Country of Residence: England
Date of birth: June 1964
Address: 15 Thead Street, London, SE1 8ST

GIBSON, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 11 Sep 2012
Address: 15, Theed Street, London, SE1 8ST, United Kingdom

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SEATON, Allys RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 01 Feb 2008
Address: 15 Thead Street, London, SE1 8ST

THEYDON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 20 Dec 2004
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

CHIVERS, Graham John RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: June 1980
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

GIBSON, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: February 1958
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

GRAVES, Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

GUIHEN, Eileen Ursula Priscilla RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HARRISON, James Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 25 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

HEUERMAN-WILLIAMSON, James Colin RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: September 1969
Address: 32, The View, Abbey Wood, London, SE2 0DX, England

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: March 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SELWYN, Trevor Graham RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 21 Mar 2018
Country of Residence: British
Date of birth: September 1963
Address: 41, Gresham Road, Brentwood, Essex, CM14 4HN, England

SIMS, Adrian Justin RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: February 1970
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

WOOLSEY, Richard John RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

THEYDON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 2004
Resigned on: 20 Dec 2004
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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