ANNINGTON HOMES LIMITED
Overview
| Company Name | ANNINGTON HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03232682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNINGTON HOMES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANNINGTON HOMES LIMITED located?
| Registered Office Address | Hays Lane House 1 Hays Lane SE1 2HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNINGTON HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANNINGTON HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ANNINGTON HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bruce Geoffrey Naylor as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Bruce Geoffrey Naylor as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 57 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for David Tudor-Morgan on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Annington Limited as a person with significant control on Nov 17, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Annington Limited as a person with significant control on Nov 17, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 12, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 30, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Tudor-Morgan as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 65 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Peter Vaughan as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 55 pages | AA | ||||||||||
Who are the officers of ANNINGTON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Stephen Sui Sang | Secretary | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | 282411180001 | |||||||
| LEUNG, Stephen Sui Sang | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | 282410700001 | |||||
| RYLATT, Ian Kenneth | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | England | British | 84053160001 | |||||
| CHADD, Andrew Peter | Secretary | 1 James Street London W1U 1DR | British | 192592590001 | ||||||
| CHAMBERS, Barry | Secretary | 1 James Street London W1U 1DR | British | 33847570001 | ||||||
| HALLAM, Jonathan Paul | Secretary | 11 Trinity Road SW19 8QT London | British | 36631180001 | ||||||
| LUFT, Rachel Ann | Secretary | 1 James Street London W1U 1DR | British | 175290590001 | ||||||
| NASH, Jeffrey Frederick | Secretary | The Coach House St Matthews Road Ealing W5 3JT London | British | 53992520001 | ||||||
| WYNN, Andrew Charles | Secretary | 2 Grangely Close Calcot RG3 7DR Reading Berkshire | British | 12665470001 | ||||||
| BAXTER, Audrey Caroline | Director | Muirhead Farmhouse IV36 0UA Forres Morayshire | British | 8987180002 | ||||||
| CHADD, Andrew Peter | Director | James Street W1U 1DR London 1 United Kingdom | United Kingdom | British | 133578890002 | |||||
| CHAMBERS, Barry | Director | 1 James Street London W1U 1DR | Great Britain | British | 33847570002 | |||||
| DEVINE, Stephen Colm | Director | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||
| DEVINE, Stephen Colm | Director | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| DUNSEITH, Carol Rosemary | Director | Auriol House 21 Ellerslie Road W12 7BN London | British | 54954660001 | ||||||
| EARLY, John Dalton | Director | Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire | British | 4150930005 | ||||||
| GOLDING, Richard James Arthur, Doctor | Director | 29 Downshire Hill Hampstead NW3 1NT London | British | 80747680001 | ||||||
| GREEN, Finn | Director | 29 Rozel Road SW4 0EY London | British | 54446200001 | ||||||
| HALLAM, Jonathan Paul | Director | 11 Trinity Road SW19 8QT London | British | 36631180001 | ||||||
| HANDS, Guy | Director | Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent | British | 2519120001 | ||||||
| HART, Raymond John | Director | Hazel Court The Drive SM2 7DH Belmont Surrey | British | 63042500001 | ||||||
| HOPKINS, James Christian | Director | 1 James Street London W1U 1DR | England | British | 63075080009 | |||||
| HOWES, Lewis | Director | 3 Webster Close GU22 0LR Woking Surrey | American-Uk | 62776210002 | ||||||
| HUNTER, Alexander Freeland Cairns | Director | The Old Doctors House High Street, Rothbury NE65 7TE Morpeth Northumberland | United Kingdom | British | 64600130002 | |||||
| KAUFFMAN, Robert Ian | Director | 2373 Broadway New York Usa Ny 10024 Usa | American | 69599610001 | ||||||
| KAZIEWICZ, Philip Bernard, Dr | Director | 17 The Mount NW3 6SZ London | British | 65659800001 | ||||||
| MACKAY, Ian Hamish Noel | Director | 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London | British | 104334150001 | ||||||
| MACPHERSON, Ronald Thomas Stewart, Sir | Director | Craig Dhu House PH20 1BS Newtonmore Inverness Shire | British | 49140580002 | ||||||
| NASH, Jeffrey Frederick | Director | The Coach House St Matthews Road Ealing W5 3JT London | United Kingdom | British | 53992520001 | |||||
| NAYLOR, Bruce Geoffrey | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | 344992290001 | |||||
| NEWMAN, Derek Anthony | Director | Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey | British | 1935170001 | ||||||
| PASCALL, David Lewis | Director | 31 Lanchester Road N6 4SX London | England | British | 32428210001 | |||||
| PATRICK, Christopher John | Director | 12 Fitzroy Crescent Chiswick Place W4 3EL London | Usa | 48804210001 | ||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 |
Who are the persons with significant control of ANNINGTON HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annington Limited | Apr 06, 2016 | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0