Annington Homes Limited

Active03232682 Private limited company

Incorporated: 29 July 1996 (30 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Bruce Geoffrey Naylor
Ian Kenneth Rylatt
Owned by: Annington Limited
Accounts type: Full
Region: Greater London
Address: Hays Lane House
1 Hays Lane
London
SE1 2HB

Website & contact details

Group website: annington.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Naylor, Bruce Geoffrey

Director · Appointed 1 August 2026

Also at Annington (DA) Investment Limited, Annington Management Limited, Annington Rentals Limited · more companies

British

Born September 1977 (49)

Naylor, Bruce Geoffrey

Secretary · Appointed 1 August 2026

Rylatt, Ian Kenneth

Director · Appointed 7 May 2021

Also at Annington (DA) Investment Limited, Annington Developments Limited, Annington Funding PLC · more companies

British

Born June 1965 (61)

Officer history (39 former)

1 August 2026

Resigned Leung, Stephen Sui Sang as Director

1 August 2026

Appointed Naylor, Bruce Geoffrey as Secretary

1 August 2026

Appointed Naylor, Bruce Geoffrey as Director

1 August 2026

Resigned Leung, Stephen Sui Sang as Secretary

19 February 2026

Resigned Naylor, Bruce Geoffrey as Director

28 January 2026

Appointed Naylor, Bruce Geoffrey as Director

25 March 2025

Resigned Tudor-Morgan, David as Director

2 May 2023

Appointed Tudor-Morgan, David as Director

8 March 2022

Resigned Vaughan, Nicholas Peter as Director

7 May 2021

Resigned Hopkins, James Christian as Director

7 May 2021

Appointed Rylatt, Ian Kenneth as Director

1 April 2021

Resigned Chadd, Andrew Peter as Director

1 April 2021

Appointed Leung, Stephen Sui Sang as Secretary

1 April 2021

Resigned Chadd, Andrew Peter as Secretary

1 April 2021

Appointed Leung, Stephen Sui Sang as Director

13 October 2014

Resigned Luft, Rachel Ann as Secretary

13 October 2014

Appointed Chadd, Andrew Peter as Secretary

22 January 2013

Appointed Luft, Rachel Ann as Secretary

22 January 2013

Resigned Chambers, Barry as Director

22 January 2013

Resigned Chambers, Barry as Secretary

26 January 2012

Appointed Chadd, Andrew Peter as Director

30 June 2005

Resigned Devine, Stephen Colm as Director

29 April 2005

Appointed Vaughan, Nicholas Peter as Director

2 August 2001

Resigned Duncan, Fraser Scott as Director

2 August 2001

Resigned Pascall, David Lewis as Director

2 August 2001

Appointed Devine, Stephen Colm as Director

19 April 2001

Resigned Seabright, Alistair John as Director

22 February 2001

Resigned Punja, Riaz as Director

22 February 2001

Appointed Seabright, Alistair John as Director

3 November 2000

Resigned Hallam, Jonathan Paul as Secretary

3 November 2000

Appointed Chambers, Barry as Secretary

21 September 2000

Appointed Pascall, David Lewis as Director

21 September 2000

Resigned Kaziewicz, Philip Bernard, Dr as Director

21 September 2000

Appointed Punja, Riaz as Director

21 September 2000

Resigned Howes, Lewis as Director

27 July 2000

Resigned Green, Finn as Director

27 July 2000

Resigned Hunter, Alexander Freeland Cairns as Director

27 July 2000

Resigned Devine, Stephen Colm as Director

27 July 2000

Resigned Macpherson, Ronald Thomas Stewart, Sir as Director

27 July 2000

Resigned Hallam, Jonathan Paul as Director

27 July 2000

Resigned Hands, Guy as Director

27 July 2000

Appointed Kaziewicz, Philip Bernard, Dr as Director

30 July 1999

Resigned Baxter, Audrey Caroline as Director

17 June 1999

Appointed Howes, Lewis as Director

11 June 1999

Resigned Golding, Richard James Arthur, Doctor as Director

3 March 1999

Resigned Kauffman, Robert Ian as Director

3 March 1999

Resigned Smith, Gordon Knight as Director

23 December 1998

Resigned Early, John Dalton as Director

17 September 1998

Appointed Hopkins, James Christian as Director

25 June 1998

Resigned Hart, Raymond John as Director

29 April 1998

Resigned Mackay, Ian Hamish Noel as Director

29 April 1998

Appointed Chambers, Barry as Director

12 January 1998

Resigned Wynn, Andrew Charles as Director

20 November 1997

Appointed Duncan, Fraser Scott as Director

28 October 1997

Resigned Newman, Derek Anthony as Director

21 August 1997

Appointed Hart, Raymond John as Director

5 August 1997

Resigned Dunseith, Carol Rosemary as Director

20 March 1997

Appointed Hallam, Jonathan Paul as Director

24 February 1997

Appointed Hallam, Jonathan Paul as Secretary

24 February 1997

Resigned Wynn, Andrew Charles as Secretary

20 February 1997

Appointed Mackay, Ian Hamish Noel as Director

17 December 1996

Appointed Dunseith, Carol Rosemary as Director

17 December 1996

Appointed Smith, Gordon Knight as Director

17 December 1996

Appointed Wynn, Andrew Charles as Secretary

17 December 1996

Appointed Green, Finn as Director

17 December 1996

Resigned Patrick, Christopher John as Director

17 December 1996

Appointed Newman, Derek Anthony as Director

17 December 1996

Appointed Wynn, Andrew Charles as Director

17 December 1996

Resigned Nash, Jeffrey Frederick as Director

17 December 1996

Resigned Nash, Jeffrey Frederick as Secretary

17 December 1996

Appointed Devine, Stephen Colm as Director

17 December 1996

Appointed Kauffman, Robert Ian as Director

12 September 1996

Appointed Golding, Richard James Arthur, Doctor as Director

17 August 1996

Appointed Hunter, Alexander Freeland Cairns as Director

17 August 1996

Appointed Baxter, Audrey Caroline as Director

16 August 1996

Appointed Early, John Dalton as Director

16 August 1996

Appointed Hands, Guy as Director

16 August 1996

Appointed Macpherson, Ronald Thomas Stewart, Sir as Director

29 July 1996

Appointed Nash, Jeffrey Frederick as Secretary

29 July 1996

Appointed Nash, Jeffrey Frederick as Director

29 July 1996

Appointed Patrick, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Annington Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 8271384

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Annington Limited

Annington Homes Limited This company Owns 75–100% of shares

Annington Developments (Holdings) Limited Owns 75–100% of shares

Annington (DA) Investment Limited Owns 75–100% of shares

Annington Developments Limited Owns 75–100% of shares

Annington Funding PLC Owns 75–100% of shares

Annington Guarantee Limited Owns 75–100% of shares

Annington Management Limited Owns 75–100% of shares

Annington Nominees Limited Owns 75–100% of shares

Annington Receivables Limited Owns 75–100% of shares

Annington Rentals (Holdings) Limited Owns 75–100% of shares

Annington Rentals (No. 5) Limited Owns 75–100% of shares

Annington Rentals (No. 6) Limited Owns 75–100% of shares

Annington Rentals (No. 7) Limited Owns 75–100% of shares

Annington Rentals (No. 8) Limited Owns 75–100% of shares

Annington Rentals (No.2) Limited Owns 75–100% of shares

Annington Rentals (No.3) Limited Owns 75–100% of shares

Annington Rentals (No.4) Limited Owns 75–100% of shares

Annington Rentals Limited Owns 75–100% of shares

Annington Rentals Management Limited Owns 75–100% of shares

Annington Subsidiary Holdings Limited Owns 75–100% of shares

Annington Property (No.2) Limited Owns 75–100% of shares

Annington Property Limited Owns 75–100% of shares

Filings 209

Date	Description	Made Up To
28 September 2026	Full accounts	31 March 2026
11 August 2026	Appointment of a director
11 August 2026	Termination of appointment of a secretary
11 August 2026	Termination of appointment of a director
11 August 2026	Appointment of a secretary