Annington Property Limited

Active03232852 Private limited company
Incorporated
29 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Hays Lane House
1 Hays Lane
London
SE1 2HB

Website & contact details

Group website
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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Naylor, Bruce Geoffrey
Secretary · Appointed 1 August 2026
Director · Appointed 1 August 2026
Also at Annington (DA) Investment Limited, Annington Management Limited, Annington Rentals Limited · more companies
British
Born September 1977 (49)
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 (25 former)
1 August 2026
Resigned Leung, Stephen Sui Sang as Secretary
1 August 2026
Appointed Naylor, Bruce Geoffrey as Director
1 August 2026
Appointed Naylor, Bruce Geoffrey as Secretary
1 August 2026
Resigned Leung, Stephen Sui Sang as Director
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
31 March 2023
Resigned Parsons, Sally Elizabeth as Director
8 March 2022
Resigned Vaughan, Nicholas Peter as Director
7 May 2021
Appointed Rylatt, Ian Kenneth as Director
7 May 2021
Resigned Hopkins, James Christian as Director
1 April 2021
Appointed Leung, Stephen Sui Sang as Secretary
1 April 2021
Resigned Chadd, Andrew Peter as Director
1 April 2021
Appointed Leung, Stephen Sui Sang as Director
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
Resigned Chambers, Barry as Secretary
22 January 2013
Resigned Chambers, Barry as Director
22 January 2013
Appointed Luft, Rachel Ann as Secretary
9 July 2012
Appointed Chadd, Andrew Peter as Director
30 June 2005
Resigned Devine, Stephen Colm as Director
28 June 2005
Appointed Parsons, Sally Elizabeth as Director
15 January 2001
Appointed Vaughan, Nicholas Peter as Director
3 November 2000
Resigned Hallam, Jonathan Paul as Secretary
3 November 2000
Appointed Chambers, Barry as Secretary
3 November 2000
Resigned Hallam, Jonathan Paul as Director
27 July 2000
Resigned Duncan, Fraser Scott as Director
29 July 1999
Resigned Smith, Gordon Knight as Director
17 September 1998
Appointed Hopkins, James Christian as Director
29 April 1998
Appointed Chambers, Barry as Director
29 April 1998
Resigned Mackay, Ian Hamish Noel as Director
22 January 1998
Appointed Duncan, Fraser Scott as Director
12 January 1998
Resigned Wynn, Andrew Charles 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
20 February 1997
Resigned Green, Finn as Director
3 February 1997
Appointed Smith, Gordon Knight as Director
20 December 1996
Appointed Green, Finn as Director
20 December 1996
Appointed Wynn, Andrew Charles as Director
20 December 1996
Appointed Devine, Stephen Colm as Director
20 December 1996
Appointed Wynn, Andrew Charles as Secretary
20 December 1996
20 December 1996
Resigned Nash, Jeffrey Frederick as Secretary
20 December 1996
Resigned Nash, Jeffrey Frederick as Director
20 December 1996
Resigned Patrick, Christopher John as Director
12 September 1996
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

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. 3482521

Holdings 3

Companies where Annington Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
9 January 2025
Ceased Annington Funding PLC — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Annington Limited
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 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 This company Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 March 2026
13 August 2026Termination of appointment of a director
12 August 2026Termination of appointment of a secretary
12 August 2026Appointment of a secretary
12 August 2026Appointment of a director
Show all 183 filings

Some other companies at this address

Annington (DA) Investment Limited
Annington Developments (Holdings) Limited
Annington Developments Limited
Annington Funding PLC
Annington Guarantee Limited
Annington Homes Limited

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