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ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 03818327

London, United Kingdom · Incorporated 28 July 1999

Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2012

Company overview

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED is an active private limited company incorporated on 28 July 1999 and registered in England and Wales. Its registered office is at Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Annington Homes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RYLATT, Ian Kenneth (appointed 7 May 2021) and NAYLOR, Bruce Geoffrey (appointed 1 August 2026). NAYLOR, Bruce Geoffrey serves as company secretary (appointed 1 August 2026). The company has been served by 30 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 19 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. 147 filings are recorded against the company at Companies House, most recently an officers filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NB
NAYLOR, Bruce Geoffrey
Secretary
1 August 2026
NB
NAYLOR, Bruce Geoffrey
Director
1 August 2026
RI
RYLATT, Ian Kenneth
Director
7 May 2021
TD
TUDOR-MORGAN, David
Director · Resigned
2 May 2023
LS
LEUNG, Stephen Sui Sang
Secretary · Resigned
1 April 2021
LS
LEUNG, Stephen Sui Sang
Director · Resigned
1 April 2021
CA
CHADD, Andrew Peter
Secretary · Resigned
13 October 2014
VN
VAUGHAN, Nicholas Peter
Director · Resigned
31 January 2013
LR
LUFT, Rachel Ann
Secretary · Resigned
22 January 2013
WS
WEBBER, Steven Keith
Director · Resigned
9 July 2012
CA
CHADD, Andrew Peter
Director · Resigned
26 January 2012
BR
BARR, Robert Nicolas
Director · Resigned
1 October 2009
QT
QUIGLEY, Thomas Kelly
Director · Resigned
22 March 2005
EC
EWALD, Charles
Director · Resigned
8 January 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
23 September 2003
RC
ROWLINSON, Colin
Director · Resigned
4 December 2002
DJ
DUNSTAN, Jennifer Anne
Director · Resigned
2 August 2001
FM
FRESSON, Mark Gerald
Director · Resigned
2 August 2001
SA
SEABRIGHT, Alistair John
Director · Resigned
22 February 2001
HJ
HOPKINS, James Christian
Director · Resigned
27 July 2000
CB
CHAMBERS, Barry
Director · Resigned
27 July 2000
HJ
HALLAM, Jonathan Paul
Secretary · Resigned
27 July 2000
KP
KAZIEWICZ, Philip Bernard, Dr
Director · Resigned
5 July 2000
BJ
BUTTERWORTH, John William Blackstock, Hon
Director · Resigned
29 July 1999
HL
HOWES, Lewis
Director · Resigned
29 July 1999
DF
DUNCAN, Fraser Scott
Director · Resigned
29 July 1999
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 July 1999
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
28 July 1999
TS
TJG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 1999

Persons with significant control

PS
Annington Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
11 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Resolution
Resolution
18 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2012 View
Legacy
Capital
14 December 2012 View
Legacy
Insolvency
14 December 2012 View
Resolution
Resolution
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Resolution
Resolution
10 April 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Auditors Resignation Company
Auditors
12 December 2003 View
Auditors Resignation Company
Auditors
12 December 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Address
1 September 2003 View
Legacy
Annual Return
15 August 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
14 August 2000 View
Legacy
Officers
31 July 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Accounts
20 December 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Incorporation Company
Incorporation
28 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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