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ANNINGTON MANAGEMENT LIMITED

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

This company is commonly known as Annington Management Limited. The company was founded 28 years ago and was given the registration number 03232740. The firm's registered office is in . You can find them at 1 James Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANNINGTON MANAGEMENT LIMITED
Company Number:03232740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1996
Industry Codes:
  • 82990 - Other business support service activities 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 InformationRoleAppointedStatus
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB

Secretary01 April 2021Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB

Director01 April 2021Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB

Director07 May 2021Active
1, James Street, London, United Kingdom, W1U 1DR

Director02 May 2023Active
1 James Street, London, W1U 1DR

Secretary13 October 2014Active
1 James Street, London, W1U 1DR

Secretary03 November 2000Active
11 Trinity Road, London, SW19 8QT

Secretary24 February 1997Active
1 James Street, London, W1U 1DR

Secretary22 January 2013Active
The Coach House St Matthews Road, Ealing, London, W5 3JT

Secretary29 July 1996Active
2 Grangely Close, Calcot, Reading, RG3 7DR

Secretary20 December 1996Active
1, James Street, London, United Kingdom, W1U 1DR

Director09 July 2012Active
1 James Street, London, W1U 1DR

Director29 April 1998Active
4 Fernbank, Finchampstead, Wokingham, RG11 4XB

Director20 December 1996Active
25 Kippington Road, Sevenoaks, TN13 2LJ

Director22 January 1998Active
29 Downshire Hill, Hampstead, London, NW3 1NT

Director12 September 1996Active
29 Rozel Road, London, SW4 0EY

Director20 December 1996Active
11 Trinity Road, London, SW19 8QT

Director20 March 1997Active
1 James Street, London, W1U 1DR

Director19 September 1998Active
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

Director20 February 1997Active
The Coach House St Matthews Road, Ealing, London, W5 3JT

Director29 July 1996Active
12 Fitzroy Crescent, Chiswick Place, London, W4 3EL

Director29 July 1996Active
Flat 10 33 Dover Street, London, W1X 3RA

Director20 February 1997Active
1 James Street, London, W1U 1DR

Director09 August 2004Active
2 Grangely Close, Calcot, Reading, RG3 7DR

Director20 December 1996Active

People with Significant Control

Annington Homes 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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