ANNINGTON HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annington Homes Limited. The company was founded 28 years ago and was given the registration number 03232682. The firm's registered office is in . You can find them at 1 James Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ANNINGTON HOMES LIMITED
Company Number	:	03232682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 James Street, London, W1U 1DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB	Secretary	01 April 2021	Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB	Director	01 April 2021	Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB	Director	07 May 2021	Active
1, James Street, London, United Kingdom, W1U 1DR	Director	02 May 2023	Active
1 James Street, London, W1U 1DR	Secretary	13 October 2014	Active
1 James Street, London, W1U 1DR	Secretary	03 November 2000	Active
11 Trinity Road, London, SW19 8QT	Secretary	24 February 1997	Active
1 James Street, London, W1U 1DR	Secretary	22 January 2013	Active
The Coach House St Matthews Road, Ealing, London, W5 3JT	Secretary	29 July 1996	Active
2 Grangely Close, Calcot, Reading, RG3 7DR	Secretary	17 December 1996	Active
Muirhead Farmhouse, Forres, IV36 0UA	Director	17 August 1996	Active
1, James Street, London, United Kingdom, W1U 1DR	Director	26 January 2012	Active
1 James Street, London, W1U 1DR	Director	29 April 1998	Active
4 Fernbank, Finchampstead, Wokingham, RG11 4XB	Director	02 August 2001	Active
4 Fernbank, Finchampstead, Wokingham, RG11 4XB	Director	17 December 1996	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	20 November 1997	Active
Auriol House, 21 Ellerslie Road, London, W12 7BN	Director	17 December 1996	Active
Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, M15 4NT	Director	16 August 1996	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	12 September 1996	Active
29 Rozel Road, London, SW4 0EY	Director	17 December 1996	Active
11 Trinity Road, London, SW19 8QT	Director	20 March 1997	Active
Colne House 89 Kippington Road, Sevenoaks, TN13 2LW	Director	16 August 1996	Active
Hazel Court, The Drive, Belmont, SM2 7DH	Director	21 August 1997	Active
1 James Street, London, W1U 1DR	Director	17 September 1998	Active
3 Webster Close, Woking, GU22 0LR	Director	17 June 1999	Active
The Old Doctors House, High Street, Rothbury, Morpeth, NE65 7TE	Director	17 August 1996	Active
2373 Broadway, New York, Usa, Usa,	Director	17 December 1996	Active
17 The Mount, London, NW3 6SZ	Director	27 July 2000	Active
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY	Director	20 February 1997	Active
Craig Dhu House, Newtonmore, PH20 1BS	Director	16 August 1996	Active
The Coach House St Matthews Road, Ealing, London, W5 3JT	Director	29 July 1996	Active
Damory Cottage Motts Hill Lane, Tadworth, KT20 5BE	Director	17 December 1996	Active
31 Lanchester Road, London, N6 4SX	Director	21 September 2000	Active
12 Fitzroy Crescent, Chiswick Place, London, W4 3EL	Director	29 July 1996	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	21 September 2000	Active

People with Significant Control

Annington Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANNINGTON HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement