Annington Developments Limited

Active03818330 Private limited company

Incorporated: 28 July 1999 (27 years)
Industry: Buying and selling of own real estate (68100)
Directors: Bruce Geoffrey Naylor
Ian Kenneth Rylatt
Owned by: Annington Developments (Holdings) 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: 110
Outstanding: 110
Part satisfied: 0
Satisfied: 0

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 Funding PLC, Annington Homes Limited · more companies

British

Born June 1965 (61)

Officer history (22 former)

1 August 2026

Resigned Leung, Stephen Sui Sang as Secretary

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 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

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

Appointed Leung, Stephen Sui Sang as Director

1 April 2021

Resigned Chadd, Andrew Peter 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

31 January 2013

Resigned Hudson, Ian Stuart as Director

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

9 August 2007

Resigned Green, Janet as Director

24 July 2003

Appointed Hudson, Ian Stuart as Director

2 August 2001

Resigned Duncan, Fraser Scott 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

Appointed Chambers, Barry as Secretary

3 November 2000

Resigned Hallam, Jonathan Paul as Secretary

21 September 2000

Resigned Kaziewicz, Philip Bernard, Dr as Director

21 September 2000

Appointed Punja, Riaz as Director

27 July 2000

Appointed Vaughan, Nicholas Peter as Director

27 July 2000

Appointed Green, Janet 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

Resigned Howes, Lewis as Director

3 August 1999

Appointed Chambers, Barry as Director

3 August 1999

Appointed Hopkins, James Christian as Director

3 August 1999

Resigned Butterworth, John William Blackstock, Hon as Director

3 August 1999

Appointed Kaziewicz, Philip Bernard, Dr as Director

29 July 1999

Appointed Howes, Lewis as Director

29 July 1999

Appointed Duncan, Fraser Scott 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

Appointed Butterworth, John William Blackstock, Hon as Director

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

Annington Developments (Holdings) 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. 3818327

Holdings 1

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

Countryside Annington (Mill Hill) Limited

Owns 25–50% of shares

Active

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 This company 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 236

Date	Description	Made Up To
13 October 2026	Full accounts	31 March 2026
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