ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

active Company number 03818327

Private Limited by Shares · Incorporated on 28th Jul 1999

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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 DEVELOPMENTS (HOLDINGS) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1999 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	Secretary	1st Aug 2026	This company	Not recorded	View profile
Bruce Naylor	Director	1st Aug 2026		British	View profile
Ian Rylatt	Director	7th May 2021		British	View profile
Annington Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Annington Limited (ceased)	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: 28th Jul 1999
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

28th Jul 1999 Company incorporated
28th Jul 1999 HUNTSMOOR LIMITED appointed as Corporate nominee director
28th Jul 1999 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee director
28th Jul 1999 TJG SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Jul 1999 HUNTSMOOR LIMITED resigned as Corporate nominee director
29th Jul 1999 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
29th Jul 1999 John Butterworth appointed as Director
29th Jul 1999 Lewis Howes appointed as Director
29th Jul 1999 Lewis Howes appointed as Director
29th Jul 1999 Fraser Duncan appointed as Director
4th Jul 2000 John Butterworth resigned as Director
5th Jul 2000 Philip Kaziewicz appointed as Director
27th Jul 2000 TJG SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jul 2000 Barry Chambers appointed as Director
27th Jul 2000 Barry Chambers resigned as Director
27th Jul 2000 James Hopkins appointed as Director
27th Jul 2000 James Hopkins resigned as Director
27th Jul 2000 Lewis Howes resigned as Director
27th Jul 2000 Jonathan Hallam appointed as Secretary
20th Oct 2000 Lewis Howes resigned as Director
20th Oct 2000 Philip Kaziewicz resigned as Director
3rd Nov 2000 Jonathan Hallam resigned as Secretary
3rd Nov 2000 Barry Chambers appointed as Secretary
22nd Feb 2001 Alistair Seabright appointed as Director
19th Apr 2001 Alistair Seabright resigned as Director
2nd Aug 2001 Jennifer Dunstan appointed as Director
2nd Aug 2001 Mark Fresson appointed as Director
19th Dec 2001 Fraser Duncan resigned as Director
4th Dec 2002 Jennifer Dunstan resigned as Director
4th Dec 2002 Colin Rowlinson appointed as Director
23rd Sep 2003 Colin Rowlinson resigned as Director
23rd Sep 2003 Cormac O'Haire appointed as Director
8th Jan 2004 Mark Fresson resigned as Director
8th Jan 2004 Charles Ewald appointed as Director
22nd Mar 2005 Charles Ewald resigned as Director
22nd Mar 2005 Thomas Quigley appointed as Director
28th Nov 2007 James Hopkins appointed as Director
30th Nov 2007 Thomas Quigley resigned as Director
16th Sep 2009 Cormac O'Haire resigned as Director
1st Oct 2009 Robert Barr appointed as Director
26th Jan 2012 Robert Barr resigned as Director
26th Jan 2012 Andrew Chadd appointed as Director
9th Jul 2012 Andrew Chadd resigned as Director
9th Jul 2012 Steven Webber appointed as Director
22nd Jan 2013 Barry Chambers resigned as Secretary
22nd Jan 2013 Rachel Luft appointed as Secretary
31st Jan 2013 Andrew Chadd appointed as Director
31st Jan 2013 Nicholas Vaughan appointed as Director
13th Oct 2014 Rachel Luft resigned as Secretary
13th Oct 2014 Andrew Chadd appointed as Secretary
6th Apr 2016 Annington Homes Limited appointed as Corporate PSC
6th Apr 2016 Annington Limited appointed as Corporate PSC
6th Apr 2016 Annington Limited ceased to be a Corporate PSC
1st Aug 2018 Steven Webber resigned as Director
1st Apr 2021 Andrew Chadd resigned as Director
1st Apr 2021 Andrew Chadd resigned as Secretary
1st Apr 2021 Stephen Leung appointed as Director
1st Apr 2021 Stephen Leung appointed as Secretary
7th May 2021 James Hopkins resigned as Director
7th May 2021 Ian Rylatt appointed as Director
8th Mar 2022 Nicholas Vaughan resigned as Director
2nd May 2023 David Tudor-Morgan appointed as Director
25th Mar 2025 David Tudor-Morgan resigned as Director
30th May 2026 Confirmation statement made up
1st Aug 2026 Stephen Leung resigned as Director
1st Aug 2026 Stephen Leung resigned as Secretary
1st Aug 2026 Bruce Naylor appointed as Director
1st Aug 2026 Bruce Naylor appointed as Secretary
31st Dec 2026 Next accounts due

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