ANNINGTON (DA) INVESTMENT LIMITED
Overview
| Company Name | ANNINGTON (DA) INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06053858 |
| 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 (DA) INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANNINGTON (DA) INVESTMENT 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 (DA) INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for ANNINGTON (DA) INVESTMENT 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 (DA) INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for ANNINGTON (DA) INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 15 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 | ||
Director's details changed for David Tudor-Morgan on Nov 28, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Annington Developments (Holdings) 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 28, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 15 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 | ||
Full accounts made up to Mar 31, 2022 | 15 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 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ian Kenneth Rylatt as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Christian Hopkins as a director on May 07, 2021 | 1 pages | TM01 | ||
Appointment of Stephen Sui Sang Leung as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Stephen Sui Sang Leung as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Peter Chadd as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Andrew Peter Chadd as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr James Christian Hopkins on Jan 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ANNINGTON (DA) INVESTMENT 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 | 282411220001 | |||||||
| 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 | James Street W1U 1DR London 1 | British | 192592740001 | ||||||
| CHAMBERS, Barry | Secretary | 1 James Street London W1U 1DR | British | 33847570001 | ||||||
| LUFT, Rachel Ann | Secretary | 1 James Street London W1U 1DR | British | 175289750001 | ||||||
| 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 | |||||
| GREEN, Janet | Director | 7 Whitman Close Barnack PE9 3EL Stamford Lincolnshire | British | 56112360001 | ||||||
| HOPKINS, James Christian | Director | James Street W1U 1DR London 1 | England | British | 63075080009 | |||||
| HUDSON, Ian Stuart | Director | Tile Hall Thaxted Road Little Sampford CB10 2SA Saffron Walden Essex | United Kingdom | British | 46313040001 | |||||
| TUDOR-MORGAN, David | Director | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | United Kingdom | British | 308649850001 | |||||
| VAUGHAN, Nicholas Peter | Director | James Street W1U 1DR London 1 | United Kingdom | British | 103894790001 |
Who are the persons with significant control of ANNINGTON (DA) INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annington Developments (Holdings) Limited | Apr 06, 2016 | 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom | No | ||||||||||
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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