Company Information for ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB,
|
Company Registration Number
03818327
Private Limited Company
Active |
Company Name | |
---|---|
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Other companies in W1U | |
Company Number | 03818327 | |
---|---|---|
Company ID Number | 03818327 | |
Date formed | 1999-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 05:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CHADD |
||
ANDREW PETER CHADD |
||
JAMES CHRISTIAN HOPKINS |
||
NICHOLAS PETER VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN KEITH WEBBER |
Director | ||
RACHEL ANN LUFT |
Company Secretary | ||
BARRY CHAMBERS |
Company Secretary | ||
ANDREW PETER CHADD |
Director | ||
ROBERT NICOLAS BARR |
Director | ||
CORMAC PATRICK THOMAS O'HAIRE |
Director | ||
THOMAS KELLY QUIGLEY |
Director | ||
CHARLES EWALD |
Director | ||
MARK GERALD FRESSON |
Director | ||
COLIN ROWLINSON |
Director | ||
JENNIFER ANNE DUNSTAN |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
JONATHAN PAUL HALLAM |
Company Secretary | ||
LEWIS HOWES |
Director | ||
PHILIP BERNARD KAZIEWICZ |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
BARRY CHAMBERS |
Director | ||
JAMES CHRISTIAN HOPKINS |
Director | ||
LEWIS HOWES |
Director | ||
JOHN WILLIAM BLACKSTOCK BUTTERWORTH |
Director | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNINGTON FUNDING PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2013-02-13 | CURRENT | 2004-07-22 | Liquidation | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2013-01-31 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON RENTALS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2012-07-09 | CURRENT | 2011-02-23 | Active | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2012-07-09 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON RECEIVABLES LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2012-07-09 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2012-07-09 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 2008-03-11 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 1997-12-11 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-08 | Active | |
ANNINGTON HOMES LIMITED | Director | 2012-01-26 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2010-08-02 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON FUNDING PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2000-11-03 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2000-11-03 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON GUARANTEE LIMITED | Director | 2000-11-03 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2000-11-03 | CURRENT | 1997-12-11 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2000-07-27 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON RENTALS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON MANAGEMENT LIMITED | Director | 1998-09-19 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOMES LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
STANMORE CRESCENT RESIDENTS COMPANY LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
CANTERBURY PLACE RESIDENTS COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HENLOW RESIDENTS COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
ANNINGTON RENTALS LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NORTHWOOD RESIDENTS COMPANY LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
WHITE WALTHAM RESIDENTS COMPANY LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
ARBORFIELD EAST RESIDENTS COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
WATTON RESIDENTS COMPANY LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
ST COLUMB MINOR RESIDENTS COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
MARHAM RESIDENTS COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2009-02-14 | CURRENT | 1997-02-10 | Active | |
THIRSK RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-13 | Active | |
CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-11 | Active | |
KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
BORDON RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-08 | Active | |
BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1997-09-24 | Active | |
GREENMILL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1998-01-26 | Active | |
BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-05 | Active | |
WITTERING RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-11-10 | Active | |
INNSWORTH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-23 | Active | |
DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-03-06 | Active | |
CHIVENOR RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-08-19 | Active | |
BEACONSIDE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-04 | Active | |
WEST VALE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-04-25 | Active | |
WYTON RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-07-06 | Active | |
STRENSALL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-06-29 | Active | |
WIMBISH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-01 | Active | |
WEST MOORS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-01 | Active | |
UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-10-21 | Active | |
WOODBRIDGE WEST RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-06-01 | Active | |
CARDIFF PLACE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-09-12 | Active | |
DALE ROAD RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-03-15 | Active | |
DISHFORTH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-27 | Active | |
BULFORD RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-26 | Active | |
ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-02-04 | Active | |
BOULMER RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
GARATS HAY RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-06 | Active | |
LANCASTER SQUARE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1998-03-13 | Active | |
BUTLERS MEADOW RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-11-23 | Active | |
CHICKSANDS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-11 | Active | |
COVE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
CRANWELL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-10-18 | Active | |
BIGGIN HILL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-15 | Active | |
CATTERICK ANZIO RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-04 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
THE ELSTONS RESIDENTS ASSOCIATION LIMITED | Director | 2008-01-09 | CURRENT | 2006-04-26 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2005-04-29 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2005-04-29 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2005-04-29 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2005-04-29 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON HOMES LIMITED | Director | 2005-04-29 | CURRENT | 1996-07-29 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2005-04-29 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 1997-12-11 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Liquidation | |
ANNINGTON HOLDINGS PLC | Director | 2001-04-01 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON PROPERTY LIMITED | Director | 2001-01-15 | CURRENT | 1996-07-29 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2000-07-27 | CURRENT | 1999-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/11/23 FROM 1 James Street London W1U 1DR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DAVID TUDOR-MORGAN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER VAUGHAN | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN KENNETH RYLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN HOPKINS | |
AP01 | DIRECTOR APPOINTED STEPHEN SUI SANG LEUNG | |
AP03 | Appointment of Stephen Sui Sang Leung as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Andrew Peter Chadd on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CHADD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr James Christian Hopkins on 2020-01-01 | |
PSC02 | Notification of Annington Homes Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ANNINGTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH WEBBER | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/07/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/07/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 23/05/16 FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 28/07/15 FULL LIST | |
AR01 | 28/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Andrew Peter Chadd as company secretary on 2014-10-13 | |
TM02 | Termination of appointment of Rachel Ann Luft on 2014-10-13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 28/07/14 FULL LIST | |
AR01 | 28/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER CHADD | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN | |
AP03 | Appointment of Rachel Ann Luft as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARRY CHAMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 74756200.01 | |
SH19 | 14/12/12 STATEMENT OF CAPITAL GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2012 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD | |
RES13 | CONFLICT OF INTEREST 21/03/2012 | |
RES01 | ADOPT ARTICLES 21/03/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER CHADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT NICOLAS BARR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORMAC O'HAIRE | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NW | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED are:
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