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Activities of other holding companies n.e.c. · London

Annington Developments (Holdings)

Annington Developments (Holdings) Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Appointment of Mr Bruce Geoffrey Naylor as a secretary on 1 August 2026
  3. Directors
    Termination of appointment of Stephen Sui Sang Leung as a secretary on 1 August 2026
  4. Directors
    Termination of appointment of Stephen Sui Sang Leung as a director on 1 August 2026
  5. Directors
    Appointment of Bruce Geoffrey Naylor as a director on 1 August 2026
  6. Accounts
    Full accounts made up to 31 March 2025
  7. Directors
    Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
  8. Directors
    Director's details changed for David Tudor-Morgan on 28 November 2023
  9. Accounts
    Full accounts made up to 31 March 2024
  10. Address
    Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 28 November 2023
  11. Ownership
    Change of details for Annington Homes Limited as a person with significant control on 17 November 2023
  12. Accounts
    Full accounts made up to 31 March 2023
  13. 24 earlier
    1. Directors
      Appointment of David Tudor-Morgan as a director on 2 May 2023
    2. Accounts
      Full accounts made up to 31 March 2022
    3. Directors
      Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
    4. Directors
      Termination of appointment of a director
    5. Accounts
      Full accounts made up to 31 March 2021
    6. Directors
      Appointment of Ian Kenneth Rylatt as a director on 7 May 2021
    7. Directors
      Termination of appointment of James Christian Hopkins as a director on 7 May 2021
    8. Directors
      Appointment of Stephen Sui Sang Leung as a director on 1 April 2021
    9. Directors
      Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021
    10. Directors
      Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021
    11. Directors
      Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021
    12. Accounts
      Full accounts made up to 31 March 2020
    13. Directors
      Director's details changed for Mr James Christian Hopkins on 1 January 2020
    14. Ownership
      Notification of Annington Homes Limited as a person with significant control on 6 April 2016
    15. Ownership
      Cessation of Annington Limited as a person with significant control on 6 April 2016
    16. Accounts
      Full accounts made up to 31 March 2019
    17. Accounts
      Full accounts made up to 31 March 2018
    18. Directors
      Termination of appointment of Steven Keith Webber as a director on 1 August 2018
    19. Accounts
      Full accounts made up to 31 March 2017
    20. Accounts
      Full accounts made up to 31 March 2016
    21. Accounts
      Full accounts made up to 31 March 2015
    22. Accounts
      Full accounts made up to 31 March 2014
    23. Directors
      Appointment of Andrew Peter Chadd as a secretary on 13 October 2014
    24. Directors
      Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Annington Developments (Holdings) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Annington Developments (Holdings) make?

Answered in the full report

›Is Annington Developments (Holdings) profitable?

Annington Developments (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Annington Developments (Holdings)?

Its directors are Bruce Geoffrey Naylor, Bruce Geoffrey Naylor, Ian Kenneth Rylatt. Its owners are shown to subscribers.

›Where is Annington Developments (Holdings) based?

Its registered office is Hays Lane House, 1 Hays Lane, London, SE1 2HB, in London.

›When was Annington Developments (Holdings) founded?

Annington Developments (Holdings) Limited was incorporated on 28 July 1999.

›Is Annington Developments (Holdings) still trading?

The register lists Annington Developments (Holdings) Limited as active.

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