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

Annington Homes

Annington Homes Limited

ActiveCompany only30 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 Mr Bruce Geoffrey Naylor as a director on 1 August 2026
  6. Directors
    Termination of appointment of Bruce Geoffrey Naylor as a director on 19 February 2026
  7. Directors
    Appointment of Bruce Geoffrey Naylor as a director on 28 January 2026
  8. Accounts
    Full accounts made up to 31 March 2025
  9. Directors
    Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
  10. Shares
    Statement of capital on 6 January 2025 · GBP 3 (and 5 more like it since 4 December 2012)
  11. Shares
    Statement by Directors (and 5 more like it since 4 December 2012)
  12. Notice
    Solvency Statement dated 06/01/25
  13. 24 earlier
    1. Filing
      Resolutions (and 7 more like it since 11 April 2012)
    2. Directors
      Director's details changed for David Tudor-Morgan on 17 November 2023
    3. Accounts
      Full accounts made up to 31 March 2024
    4. Ownership
      Change of details for Annington Limited as a person with significant control on 17 November 2023 (and 1 more like it since 17 November 2023)
    5. Address
      Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
    6. Accounts
      Full accounts made up to 31 March 2023
    7. Directors
      Appointment of David Tudor-Morgan as a director on 2 May 2023
    8. Accounts
      Full accounts made up to 31 March 2022
    9. Directors
      Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
    10. Directors
      Termination of appointment of a director
    11. Accounts
      Full accounts made up to 31 March 2021
    12. Directors
      Appointment of Ian Kenneth Rylatt as a director on 7 May 2021
    13. Directors
      Termination of appointment of James Christian Hopkins as a director on 7 May 2021
    14. Directors
      Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021
    15. Directors
      Appointment of Stephen Sui Sang Leung as a director on 1 April 2021
    16. Directors
      Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021
    17. Directors
      Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021
    18. Accounts
      Full accounts made up to 31 March 2020
    19. Directors
      Director's details changed for Mr James Christian Hopkins on 1 January 2020
    20. Shares
      Statement of capital following an allotment of shares on 18 November 2019 · GBP 1,500,000,003 (and 6 more like it since 10 April 2012)
    21. Notice
      Solvency Statement dated 18/11/19
    22. Accounts
      Full accounts made up to 31 March 2019
    23. Accounts
      Full accounts made up to 31 March 2018
    24. Accounts
      Full accounts made up to 31 March 2017

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 Homes do?

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

›How much turnover does Annington Homes make?

Answered in the full report

›Is Annington Homes profitable?

Annington Homes's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Annington Homes?

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

›Where is Annington Homes based?

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

›When was Annington Homes founded?

Annington Homes Limited was incorporated on 29 July 1996.

›Is Annington Homes still trading?

The register lists Annington Homes Limited as active.

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