Annington Developments (Holdings) Limited

Active03818327 Private limited company
Incorporated
28 July 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Officers 3 active

Officer details are public data from the Companies House register.

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
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 (30 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
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
Appointed Leung, Stephen Sui Sang as Director
1 April 2021
Resigned Chadd, Andrew Peter as Secretary
1 April 2021
Resigned Chadd, Andrew Peter as Director
1 April 2021
Appointed Leung, Stephen Sui Sang as Secretary
1 August 2018
Resigned Webber, Steven Keith as Director
13 October 2014
Appointed Chadd, Andrew Peter as Secretary
13 October 2014
Resigned Luft, Rachel Ann as Secretary
31 January 2013
Appointed Chadd, Andrew Peter as Director
31 January 2013
Appointed Vaughan, Nicholas Peter as Director
22 January 2013
Appointed Luft, Rachel Ann as Secretary
22 January 2013
Resigned Chambers, Barry as Secretary
9 July 2012
Resigned Chadd, Andrew Peter as Director
9 July 2012
Appointed Webber, Steven Keith as Director
26 January 2012
Resigned Barr, Robert Nicolas as Director
26 January 2012
Appointed Chadd, Andrew Peter as Director
1 October 2009
Appointed Barr, Robert Nicolas as Director
16 September 2009
Resigned O'Haire, Cormac Patrick Thomas as Director
30 November 2007
Resigned Quigley, Thomas Kelly as Director
28 November 2007
Appointed Hopkins, James Christian as Director
22 March 2005
Appointed Quigley, Thomas Kelly as Director
22 March 2005
Resigned Ewald, Charles as Director
8 January 2004
Resigned Fresson, Mark Gerald as Director
8 January 2004
Appointed Ewald, Charles as Director
23 September 2003
Appointed O'Haire, Cormac Patrick Thomas as Director
23 September 2003
Resigned Rowlinson, Colin as Director
4 December 2002
Resigned Dunstan, Jennifer Anne as Director
4 December 2002
Appointed Rowlinson, Colin as Director
19 December 2001
Resigned Duncan, Fraser Scott as Director
2 August 2001
Appointed Fresson, Mark Gerald as Director
2 August 2001
Appointed Dunstan, Jennifer Anne as Director
19 April 2001
Resigned Seabright, Alistair John 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
20 October 2000
Resigned Howes, Lewis as Director
20 October 2000
Resigned Kaziewicz, Philip Bernard, Dr as Director
27 July 2000
Resigned Howes, Lewis as Director
27 July 2000
Resigned Chambers, Barry as Director
27 July 2000
Appointed Hallam, Jonathan Paul as Secretary
27 July 2000
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Appointed Chambers, Barry as Director
27 July 2000
Resigned Hopkins, James Christian as Director
27 July 2000
Appointed Hopkins, James Christian as Director
5 July 2000
Appointed Kaziewicz, Philip Bernard, Dr as Director
4 July 2000
29 July 1999
Appointed Duncan, Fraser Scott as Director
29 July 1999
Appointed Howes, Lewis as Director
29 July 1999
Appointed Howes, Lewis as Director
29 July 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
29 July 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
29 July 1999
28 July 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
28 July 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
28 July 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

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. 03232682
Former controllers (1)
6 April 2016
Ceased Annington Limited — 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 This company 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 148

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
Show all 148 filings

Some other companies at this address

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

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