This company is commonly known as Annington Homes Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | 1 James Street, London, W1U 1DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement. | Download |
| 2019-11-25 | Capital | Capital allotment shares. | Download |
| 2019-11-18 | Capital | Legacy. | Download |
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