ANNINGTON PROPERTY LIMITED
Overview
| Company Name | ANNINGTON PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03232852 |
| 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 PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANNINGTON PROPERTY 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 PROPERTY 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 PROPERTY 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 PROPERTY 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 | ||||||||||
Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 71 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Annington Funding Plc as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jan 09, 2025
| 6 pages | SH02 | ||||||||||
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 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Annington Funding Plc as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 79 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 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 | ||||||||||
Full accounts made up to Mar 31, 2023 | 76 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Sally Elizabeth Parsons as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 76 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of ANNINGTON PROPERTY 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 | 282410900001 | |||||||
| 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 | 192592670001 | ||||||
| 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 | 175290680001 | ||||||
| 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 | ||||||
| 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 | ||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| 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 | ||||||
| HOPKINS, James Christian | Director | 1 James Street London W1U 1DR | England | British | 63075080009 | |||||
| MACKAY, Ian Hamish Noel | Director | 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London | British | 104334150001 | ||||||
| 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 | |||||
| PARSONS, Sally Elizabeth | Director | 1 James Street London W1U 1DR | United Kingdom | British | 106447340001 | |||||
| PATRICK, Christopher John | Director | 12 Fitzroy Crescent Chiswick Place W4 3EL London | Usa | 48804210001 | ||||||
| SMITH, Gordon Knight | Director | Flat 10 33 Dover Street W1X 3RA London | American | 54502270001 | ||||||
| TUDOR-MORGAN, David | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | 308649850001 | |||||
| VAUGHAN, Nicholas Peter | Director | 1 James Street London W1U 1DR | United Kingdom | British | 103894790001 | |||||
| WYNN, Andrew Charles | Director | 2 Grangely Close Calcot RG3 7DR Reading Berkshire | United Kingdom | British | 12665470001 |
Who are the persons with significant control of ANNINGTON PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annington Funding Plc | Oct 06, 2021 | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Annington Subsidiary Holdings 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