ANNINGTON HOMES LIMITED

active Company number 03232682

Private Limited by Shares · Incorporated on 29th Jul 1996

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SIC code: 64209
Registered office: London, SE1 2HB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ANNINGTON HOMES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

25 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bruce Naylor	Director	1st Aug 2026		British	View profile
Bruce Naylor	Secretary	1st Aug 2026	This company	Not recorded	View profile
Ian Rylatt	Director	7th May 2021		British	View profile
Annington Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ANNINGTON PROPERTY (NO.2) LIMITED	15139040	14th Sep 2023	active
LANGOEN ASSETS LTD	12780100	30th Jul 2020	active
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED	10968904	18th Sep 2017	active
ANNINGTON FUNDING PLC	10765119	11th May 2017	active
ANNINGTON RENTALS (NO. 8) LIMITED	08604765	10th Jul 2013	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jul 1996
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Jul 1996 Company incorporated
29th Jul 1996 Jeffrey Nash appointed as Secretary
29th Jul 1996 Jeffrey Nash appointed as Director
29th Jul 1996 Christopher Patrick appointed as Director
16th Aug 1996 John Early appointed as Director
16th Aug 1996 Guy Hands appointed as Director
16th Aug 1996 Ronald Macpherson appointed as Director
17th Aug 1996 Audrey Baxter appointed as Director
17th Aug 1996 Alexander Hunter appointed as Director
12th Sep 1996 Richard Golding appointed as Director
17th Dec 1996 Jeffrey Nash resigned as Secretary
17th Dec 1996 Jeffrey Nash resigned as Director
17th Dec 1996 Christopher Patrick resigned as Director
17th Dec 1996 Andrew Wynn appointed as Secretary
17th Dec 1996 Carol Dunseith appointed as Director
17th Dec 1996 Derek Newman appointed as Director
17th Dec 1996 Robert Kauffman appointed as Director
17th Dec 1996 Stephen Devine appointed as Director
17th Dec 1996 Finn Green appointed as Director
20th Feb 1997 Ian Mackay appointed as Director
24th Feb 1997 Andrew Wynn resigned as Secretary
24th Feb 1997 Jonathan Hallam appointed as Secretary
20th Mar 1997 Jonathan Hallam appointed as Director
5th Aug 1997 Carol Dunseith resigned as Director
21st Aug 1997 Raymond Hart appointed as Director
28th Oct 1997 Derek Newman resigned as Director
20th Nov 1997 Fraser Duncan appointed as Director
29th Apr 1998 Ian Mackay resigned as Director
29th Apr 1998 Barry Chambers appointed as Director
25th Jun 1998 Raymond Hart resigned as Director
17th Sep 1998 James Hopkins appointed as Director
23rd Dec 1998 John Early resigned as Director
3rd Mar 1999 Robert Kauffman resigned as Director
11th Jun 1999 Richard Golding resigned as Director
17th Jun 1999 Lewis Howes appointed as Director
30th Jul 1999 Audrey Baxter resigned as Director
27th Jul 2000 Stephen Devine resigned as Director
27th Jul 2000 Finn Green resigned as Director
27th Jul 2000 Jonathan Hallam resigned as Director
27th Jul 2000 Guy Hands resigned as Director
27th Jul 2000 Alexander Hunter resigned as Director
27th Jul 2000 Ronald Macpherson resigned as Director
27th Jul 2000 Philip Kaziewicz appointed as Director
21st Sep 2000 Lewis Howes resigned as Director
21st Sep 2000 Philip Kaziewicz resigned as Director
21st Sep 2000 Riaz Punja appointed as Director
21st Sep 2000 David Pascall appointed as Director
3rd Nov 2000 Jonathan Hallam resigned as Secretary
3rd Nov 2000 Barry Chambers appointed as Secretary
22nd Feb 2001 Riaz Punja resigned as Director
22nd Feb 2001 Alistair Seabright appointed as Director
19th Apr 2001 Alistair Seabright resigned as Director
2nd Aug 2001 Fraser Duncan resigned as Director
2nd Aug 2001 David Pascall resigned as Director
2nd Aug 2001 Stephen Devine appointed as Director
30th Jun 2005 Stephen Devine resigned as Director
26th Jan 2012 Andrew Chadd appointed as Director
22nd Jan 2013 Barry Chambers resigned as Secretary
22nd Jan 2013 Barry Chambers resigned as Director
22nd Jan 2013 Rachel Luft appointed as Secretary
13th Oct 2014 Rachel Luft resigned as Secretary
13th Oct 2014 Andrew Chadd appointed as Secretary
6th Apr 2016 Annington Limited appointed as Corporate PSC
1st Apr 2021 Andrew Chadd resigned as Secretary
1st Apr 2021 Andrew Chadd resigned as Director
1st Apr 2021 Stephen Leung appointed as Director
1st Apr 2021 Stephen Leung appointed as Secretary
7th May 2021 Ian Rylatt appointed as Director
7th May 2021 James Hopkins resigned as Director
2nd May 2023 David Tudor-Morgan appointed as Director
25th Mar 2025 David Tudor-Morgan resigned as Director
28th Jan 2026 Bruce Naylor appointed as Director
19th Feb 2026 Bruce Naylor resigned as Director
30th May 2026 Confirmation statement made up
1st Aug 2026 Bruce Naylor appointed as Director
1st Aug 2026 Bruce Naylor appointed as Secretary
1st Aug 2026 Stephen Leung resigned as Director
1st Aug 2026 Stephen Leung resigned as Secretary
31st Dec 2026 Next accounts due

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