ANNINGTON RECEIVABLES LIMITED

Overview

Company Name	ANNINGTON RECEIVABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03246599
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1996

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 RECEIVABLES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANNINGTON RECEIVABLES LIMITED located?

Registered Office Address	Hays Lane House 1 Hays Lane SE1 2HB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANNINGTON RECEIVABLES LIMITED?

Previous Company Names
Company Name	From	Until
TACTICTHERMO LIMITED	Sep 06, 1996	Sep 06, 1996

What are the latest accounts for ANNINGTON RECEIVABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANNINGTON RECEIVABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for ANNINGTON RECEIVABLES LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025	1 pages	TM01

Sep 20, 2024	Director's details changed for David Tudor-Morgan on Nov 17, 2023	2 pages	CH01

Sep 10, 2024	Full accounts made up to Mar 31, 2024	13 pages	AA

Jun 13, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Nov 17, 2023	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

Nov 17, 2023	Change of details for Annington Homes Limited as a person with significant control on Nov 17, 2023	2 pages	PSC05

Sep 23, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

Jun 12, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 04, 2023	Appointment of David Tudor-Morgan as a director on May 02, 2023	2 pages	AP01

Sep 27, 2022	Full accounts made up to Mar 31, 2022	12 pages	AA

Jun 17, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Nicholas Peter Vaughan as a director on Mar 08, 2022	1 pages	TM01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Jun 11, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Appointment of Ian Kenneth Rylatt as a director on May 07, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of James Christian Hopkins as a director on May 07, 2021	1 pages	TM01

Apr 23, 2021	Appointment of Stephen Sui Sang Leung as a director on Apr 01, 2021	2 pages	AP01

Apr 23, 2021	Appointment of Stephen Sui Sang Leung as a secretary on Apr 01, 2021	2 pages	AP03

Apr 23, 2021	Termination of appointment of Andrew Peter Chadd as a secretary on Apr 01, 2021	1 pages	TM02

Apr 23, 2021	Termination of appointment of Andrew Peter Chadd as a director on Apr 01, 2021	1 pages	TM01

Apr 02, 2021	Full accounts made up to Mar 31, 2020	11 pages	AA

Jul 07, 2020	Director's details changed for Mr James Christian Hopkins on Jan 01, 2020	2 pages	CH01

Jun 12, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of ANNINGTON RECEIVABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEUNG, Stephen Sui Sang 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	Apr 01, 2021		Secretary	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom					282410880001
LEUNG, Stephen Sui Sang 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	Apr 01, 2021		Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	United Kingdom	British	1967-5	Director	282410700001
RYLATT, Ian Kenneth 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	May 07, 2021		Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	England	British	1965-6	Director	84053160001
CHADD, Andrew Peter 1 James Street London W1U 1DR	Oct 13, 2014	Apr 01, 2021	Secretary	1 James Street London W1U 1DR		British			192592710001
CHAMBERS, Barry 1 James Street London W1U 1DR	Nov 03, 2000	Jan 22, 2013	Secretary	1 James Street London W1U 1DR		British			33847570001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Feb 24, 1997	Nov 03, 2000	Secretary	11 Trinity Road SW19 8QT London		British			36631180001
LUFT, Rachel Ann 1 James Street London W1U 1DR	Jan 22, 2013	Oct 13, 2014	Secretary	1 James Street London W1U 1DR		British			175290720001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Sep 18, 1996	Dec 20, 1996	Secretary	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa		Investment Banker	48804210001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 20, 1996	Feb 24, 1997	Secretary	2 Grangely Close Calcot RG3 7DR Reading Berkshire		British		Investment Banker	12665470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 1996	Sep 18, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jul 09, 2012	Apr 01, 2021	Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	Company Director	133578890002
CHAMBERS, Barry 1 James Street London W1U 1DR	Jul 27, 2000	Jan 22, 2013	Director	1 James Street London W1U 1DR	Great Britain	British	1953-11	Accountant	33847570002
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Nov 03, 2000	Jun 30, 2005	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	Accountant	6552570001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jan 22, 1998	Jul 27, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Sep 18, 1996	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	Investment Banker	80747680001
GREEN, Finn 29 Rozel Road SW4 0EY London	Dec 20, 1996	Feb 20, 1997	Director	29 Rozel Road SW4 0EY London		British	1968-9	Banker	54446200001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Jul 27, 2000	Nov 03, 2000	Director	11 Trinity Road SW19 8QT London		British	1961-8	Company Director	36631180001
HOPKINS, James Christian 1 James Street London W1U 1DR	Nov 03, 2000	May 07, 2021	Director	1 James Street London W1U 1DR	England	British	1959-7	Company Director	63075080009
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 17, 1999	Jul 27, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	Banker	62776210002
MACKAY, Ian Hamish Noel 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London	Feb 20, 1997	Apr 29, 1998	Director	27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London		British	1949-1	Company Director	104334150001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Sep 18, 1996	Dec 20, 1996	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	Investment Banker	48804210001
TUDOR-MORGAN, David 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	May 02, 2023	Mar 25, 2025	Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	United Kingdom	British	1976-11	Director	308649850001
VAUGHAN, Nicholas Peter 1 James Street London W1U 1DR	Apr 29, 2005	Mar 08, 2022	Director	1 James Street London W1U 1DR	United Kingdom	British	1962-10	Company Director	103894790001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 20, 1996	Jan 12, 1998	Director	2 Grangely Close Calcot RG3 7DR Reading Berkshire	United Kingdom	British	1955-7	Investment Banker	12665470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 1996	Sep 18, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNINGTON RECEIVABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Annington Homes Limited

Apr 06, 2016

1 Hays Lane

SE1 2HB London

Hays Lane House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3232682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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