Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Annington Guarantee Limited
- Incorporated
- 29 July 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hays Lane House1 Hays LaneLondonSE1 2HB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born September 1977 (49)
Naylor, Bruce Geoffrey
Secretary · Appointed 1 August 2026
Director · Appointed 7 May 2021
British
Born June 1965 (61)
Officer history (24 former)
1 August 2026
Appointed Naylor, Bruce Geoffrey as Secretary
1 August 2026
1 August 2026
Resigned Leung, Stephen Sui Sang as Secretary
1 August 2026
25 March 2025
2 May 2023
8 March 2022
7 May 2021
7 May 2021
1 April 2021
1 April 2021
Appointed Leung, Stephen Sui Sang as Secretary
1 April 2021
1 April 2021
Resigned Chadd, Andrew Peter as Secretary
13 October 2014
Resigned Luft, Rachel Ann as Secretary
13 October 2014
Appointed Chadd, Andrew Peter as Secretary
22 January 2013
22 January 2013
Appointed Luft, Rachel Ann as Secretary
22 January 2013
9 July 2012
30 June 2005
29 April 2005
3 November 2000
3 November 2000
3 November 2000
3 November 2000
3 November 2000
27 July 2000
27 July 2000
3 March 1999
29 April 1998
29 April 1998
22 January 1998
12 January 1998
20 March 1997
24 February 1997
24 February 1997
20 February 1997
20 February 1997
3 February 1997
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
17 December 1996
12 September 1996
29 July 1996
29 July 1996
29 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 3232682
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Annington Homes Limited 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Appointment of a secretary | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 30 May 2026 |
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