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Home > England & Wales Companies > ANNINGTON LIMITED
Company Information for

ANNINGTON LIMITED

HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB,
Company Registration Number
08271384
Private Limited Company
Active

Company Overview

About Annington Ltd
ANNINGTON LIMITED was founded on 2012-10-29 and has its registered office in London. The organisation's status is listed as "Active". Annington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANNINGTON LIMITED
 
Legal Registered Office
HAYS LANE HOUSE
1 HAYS LANE
LONDON
SE1 2HB
Other companies in W1U
 
Filing Information
Company Number 08271384
Company ID Number 08271384
Date formed 2012-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 20:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNINGTON LIMITED
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Companies with same name ANNINGTON LIMITED
The following companies were found which have the same name as ANNINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNINGTON (DA) INVESTMENT LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 2007-01-16
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1999-07-28
ANNINGTON DEVELOPMENTS LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1999-07-28
ANNINGTON FINANCE NO. 1 PLC HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 1996-07-15
ANNINGTON FINANCE NO. 2 LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 1996-09-23
ANNINGTON FINANCE NO. 4 PLC HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 1997-11-06
ANNINGTON FINANCE NO. 5 PLC HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2012-10-29
ANNINGTON GUARANTEE LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1996-07-29
ANNINGTON HOLDINGS PLC HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1996-07-29
ANNINGTON HOMES LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1996-07-29
ANNINGTON MANAGEMENT LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1996-07-29
ANNINGTON NOMINEES LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1997-02-10
ANNINGTON PROPERTY LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1996-07-29
ANNINGTON RECEIVABLES LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1996-09-06
ANNINGTON RENTALS (HOLDINGS) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 1999-07-28
ANNINGTON RENTALS (NO. 5) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 2006-05-08
ANNINGTON RENTALS (NO. 6) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 2006-05-09
ANNINGTON RENTALS (NO. 7) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 2011-02-23
ANNINGTON RENTALS (NO. 8) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 2013-07-10
ANNINGTON RENTALS (NO.2) LIMITED HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB Active Company formed on the 2005-04-07

Company Officers of ANNINGTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER CHADD
 Company Secretary 2014-10-13
ANDREW PETER CHADD
 Director 2012-10-29
FRASER SCOTT DUNCAN
 Director 2012-12-17
PATRICK ROBERT FINAN
 Director 2018-01-31
JAMES CHRISTIAN HOPKINS
 Director 2012-10-29
JUSTIN MATTHEW KING
 Director 2016-03-03
HELEN LAWRIE LIDDELL
 Director 2017-04-01
JOS SHORT
 Director 2017-04-01
NICHOLAS PETER VAUGHAN
 Director 2012-10-29
STEVEN KEITH WEBBER
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC LEE SPIRI
 Director 2016-08-01 2018-01-31
ELIZABETH JILL FILKIN
 Director 2012-12-17 2017-05-31
HUIBERT ARNOLD VOS
 Director 2015-07-30 2016-08-01
SAMI KASSAM
 Director 2012-12-17 2015-07-30
RACHEL ANN LUFT
 Company Secretary 2013-01-22 2014-10-13
ALEXANDER FREELAND CAIRNS HUNTER
 Director 2012-12-17 2013-03-31
JOHN BARRY CHAMBERS
 Company Secretary 2012-10-29 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER CHADD ANNINGTON FUNDING PLC Director 2017-05-11 CURRENT 2017-05-11 Active
ANDREW PETER CHADD ANNINGTON NOMINEES LIMITED Director 2016-09-26 CURRENT 1997-02-10 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ANDREW PETER CHADD ANNINGTON WATES (COVE) LIMITED Director 2013-02-13 CURRENT 2004-07-22 Liquidation
ANDREW PETER CHADD COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2013-01-31 CURRENT 2006-12-08 Active
ANDREW PETER CHADD ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
ANDREW PETER CHADD ANNINGTON FINANCE NO. 2 LIMITED Director 2012-07-09 CURRENT 1996-09-23 Liquidation
ANDREW PETER CHADD ANNINGTON RENTALS LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 6) LIMITED Director 2012-07-09 CURRENT 2006-05-09 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 7) LIMITED Director 2012-07-09 CURRENT 2011-02-23 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 1 PLC Director 2012-07-09 CURRENT 1996-07-15 Liquidation
ANDREW PETER CHADD ANNINGTON MANAGEMENT LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON RECEIVABLES LIMITED Director 2012-07-09 CURRENT 1996-09-06 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 4 PLC Director 2012-07-09 CURRENT 1997-11-06 Liquidation
ANDREW PETER CHADD ANNINGTON DEVELOPMENTS LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.2) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.3) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON (DA) INVESTMENT LIMITED Director 2012-07-09 CURRENT 2007-01-16 Active
ANDREW PETER CHADD ANNINGTON RENTALS MANAGEMENT LIMITED Director 2012-07-09 CURRENT 2008-03-11 Active
ANDREW PETER CHADD ANNINGTON GUARANTEE LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON PROPERTY LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2012-07-09 CURRENT 1997-12-11 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.4) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 5) LIMITED Director 2012-07-09 CURRENT 2006-05-08 Active
ANDREW PETER CHADD ANNINGTON HOMES LIMITED Director 2012-01-26 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON HOLDINGS PLC Director 2010-08-02 CURRENT 1996-07-29 Dissolved 2015-02-14
FRASER SCOTT DUNCAN CARVE PRODUCTIONS LIMITED Director 2014-09-17 CURRENT 2010-11-04 Liquidation
FRASER SCOTT DUNCAN CLOCKJACK INVESTMENTS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Liquidation
PATRICK ROBERT FINAN ANNINGTON RESERVE LIMITED Director 2015-07-27 CURRENT 1998-10-05 Dissolved 2016-10-05
JAMES CHRISTIAN HOPKINS ANNINGTON FUNDING PLC Director 2017-05-11 CURRENT 2017-05-11 Active
JAMES CHRISTIAN HOPKINS ANNINGTON NOMINEES LIMITED Director 2016-09-26 CURRENT 1997-02-10 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 7) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2007-11-28 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2007-11-28 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON (DA) INVESTMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 6) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 5) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO.2) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO.3) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO.4) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 2 LIMITED Director 2000-11-03 CURRENT 1996-09-23 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 1 PLC Director 2000-11-03 CURRENT 1996-07-15 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON RECEIVABLES LIMITED Director 2000-11-03 CURRENT 1996-09-06 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 4 PLC Director 2000-11-03 CURRENT 1997-11-06 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON GUARANTEE LIMITED Director 2000-11-03 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2000-11-03 CURRENT 1997-12-11 Active
JAMES CHRISTIAN HOPKINS ANNINGTON HOLDINGS PLC Director 2000-07-27 CURRENT 1996-07-29 Dissolved 2015-02-14
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS LIMITED Director 1999-08-03 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON DEVELOPMENTS LIMITED Director 1999-08-03 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON MANAGEMENT LIMITED Director 1998-09-19 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON HOMES LIMITED Director 1998-09-17 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON PROPERTY LIMITED Director 1998-09-17 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
NICHOLAS PETER VAUGHAN STANMORE CRESCENT RESIDENTS COMPANY LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
NICHOLAS PETER VAUGHAN CANTERBURY PLACE RESIDENTS COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NICHOLAS PETER VAUGHAN UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
NICHOLAS PETER VAUGHAN HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NICHOLAS PETER VAUGHAN HENLOW RESIDENTS COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NICHOLAS PETER VAUGHAN KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
NICHOLAS PETER VAUGHAN PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
NICHOLAS PETER VAUGHAN WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.2) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.3) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.4) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
NICHOLAS PETER VAUGHAN UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
NICHOLAS PETER VAUGHAN MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
NICHOLAS PETER VAUGHAN WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
NICHOLAS PETER VAUGHAN NORTHWOOD RESIDENTS COMPANY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
NICHOLAS PETER VAUGHAN MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
NICHOLAS PETER VAUGHAN WHITE WALTHAM RESIDENTS COMPANY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
NICHOLAS PETER VAUGHAN ARBORFIELD EAST RESIDENTS COMPANY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
NICHOLAS PETER VAUGHAN MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 7) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS PETER VAUGHAN WATTON RESIDENTS COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
NICHOLAS PETER VAUGHAN ST COLUMB MINOR RESIDENTS COMPANY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
NICHOLAS PETER VAUGHAN MARHAM RESIDENTS COMPANY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
NICHOLAS PETER VAUGHAN FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
NICHOLAS PETER VAUGHAN GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON NOMINEES LIMITED Director 2009-02-14 CURRENT 1997-02-10 Active
NICHOLAS PETER VAUGHAN THIRSK RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-06-13 Active
NICHOLAS PETER VAUGHAN CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-11 Active
NICHOLAS PETER VAUGHAN KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN BORDON RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-08 Active
NICHOLAS PETER VAUGHAN BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1997-09-24 Active
NICHOLAS PETER VAUGHAN GREENMILL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1998-01-26 Active
NICHOLAS PETER VAUGHAN BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-05-05 Active
NICHOLAS PETER VAUGHAN WITTERING RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-11-10 Active
NICHOLAS PETER VAUGHAN INNSWORTH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-08-23 Active
NICHOLAS PETER VAUGHAN DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-03-06 Active
NICHOLAS PETER VAUGHAN CHIVENOR RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-08-19 Active
NICHOLAS PETER VAUGHAN BEACONSIDE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-08-04 Active
NICHOLAS PETER VAUGHAN WEST VALE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-04-25 Active
NICHOLAS PETER VAUGHAN WYTON RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-07-06 Active
NICHOLAS PETER VAUGHAN STRENSALL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-06-29 Active
NICHOLAS PETER VAUGHAN WIMBISH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-01 Active
NICHOLAS PETER VAUGHAN WEST MOORS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-01 Active
NICHOLAS PETER VAUGHAN UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-10-21 Active
NICHOLAS PETER VAUGHAN WOODBRIDGE WEST RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-06-01 Active
NICHOLAS PETER VAUGHAN CARDIFF PLACE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-09-12 Active
NICHOLAS PETER VAUGHAN DALE ROAD RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-03-15 Active
NICHOLAS PETER VAUGHAN DISHFORTH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-27 Active
NICHOLAS PETER VAUGHAN BULFORD RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-26 Active
NICHOLAS PETER VAUGHAN ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-02-04 Active
NICHOLAS PETER VAUGHAN BOULMER RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN GARATS HAY RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-07-06 Active
NICHOLAS PETER VAUGHAN LANCASTER SQUARE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1998-03-13 Active
NICHOLAS PETER VAUGHAN BUTLERS MEADOW RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-11-23 Active
NICHOLAS PETER VAUGHAN CHICKSANDS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-11 Active
NICHOLAS PETER VAUGHAN COVE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN CRANWELL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-10-18 Active
NICHOLAS PETER VAUGHAN BIGGIN HILL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-07-15 Active
NICHOLAS PETER VAUGHAN CATTERICK ANZIO RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-08-04 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
NICHOLAS PETER VAUGHAN THE ELSTONS RESIDENTS ASSOCIATION LIMITED Director 2008-01-09 CURRENT 2006-04-26 Active
NICHOLAS PETER VAUGHAN ANNINGTON (DA) INVESTMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
NICHOLAS PETER VAUGHAN COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 6) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 5) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 2 LIMITED Director 2005-04-29 CURRENT 1996-09-23 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 1 PLC Director 2005-04-29 CURRENT 1996-07-15 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON RECEIVABLES LIMITED Director 2005-04-29 CURRENT 1996-09-06 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 4 PLC Director 2005-04-29 CURRENT 1997-11-06 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON HOMES LIMITED Director 2005-04-29 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON GUARANTEE LIMITED Director 2005-04-29 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2005-04-29 CURRENT 1997-12-11 Active
NICHOLAS PETER VAUGHAN COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON MANAGEMENT LIMITED Director 2004-08-09 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON WATES (COVE) LIMITED Director 2004-07-22 CURRENT 2004-07-22 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON HOLDINGS PLC Director 2001-04-01 CURRENT 1996-07-29 Dissolved 2015-02-14
NICHOLAS PETER VAUGHAN ANNINGTON PROPERTY LIMITED Director 2001-01-15 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON DEVELOPMENTS LIMITED Director 2000-07-27 CURRENT 1999-07-28 Active
STEVEN KEITH WEBBER LE GRAND ANNINGTON LIMITED Director 2012-07-11 CURRENT 1998-06-26 Dissolved 2015-02-18
STEVEN KEITH WEBBER ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
STEVEN KEITH WEBBER CAMENA HOLDINGS LIMITED Director 2009-05-07 CURRENT 2007-02-21 Dissolved 2013-08-03
STEVEN KEITH WEBBER CAMENA INVESTMENTS LIMITED Director 2009-05-07 CURRENT 2007-03-21 Dissolved 2013-08-03
STEVEN KEITH WEBBER CAMENA ACQUISITIONS LIMITED Director 2009-05-07 CURRENT 2007-04-11 Dissolved 2013-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Resolutions passed:<ul><li>Resolution Reduce share prem a/c 07/01/2024</ul>
2025-01-08Resolutions passed:<ul><li>Resolution Reduce share prem a/c 07/01/2024<li>Resolution reduction in capital</ul>
2025-01-08Solvency Statement dated 06/01/25
2025-01-08Statement by Directors
2025-01-08Statement of capital on GBP 84.76
2024-09-20Director's details changed for David Tudor-Morgan on 2023-11-17
2024-09-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-13CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-05-21APPOINTMENT TERMINATED, DIRECTOR VIVEK GOPALDAS AHUJA
2024-05-21DIRECTOR APPOINTED MR ISHAN BHARADWAJ
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-12CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-04DIRECTOR APPOINTED DAVID TUDOR-MORGAN
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATTHEW KING
2021-06-03AP01DIRECTOR APPOINTED IAN KENNETH RYLATT
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN HOPKINS
2021-04-23AP01DIRECTOR APPOINTED STEPHEN SUI SANG LEUNG
2021-04-23AP03Appointment of Stephen Sui Sang Leung as company secretary on 2021-04-01
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CHADD
2021-04-23TM02Termination of appointment of Andrew Peter Chadd on 2021-04-01
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-07CH01Director's details changed for Mr James Christian Hopkins on 2020-01-01
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH WEBBER
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT FINAN
2018-11-07AP01DIRECTOR APPOINTED VIVEK GOPALDAS AHUJA
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-07CH01Director's details changed for Jos Short on 2017-04-01
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 84756202
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-14AP01DIRECTOR APPOINTED PATRICK ROBERT FINAN
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE SPIRI
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JILL FILKIN
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082713840002
2017-07-12SH0112/07/17 STATEMENT OF CAPITAL GBP 84756202
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 84756201
2017-07-12SH0112/07/17 STATEMENT OF CAPITAL GBP 84756201
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 84756200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED BARONESS HELEN LAWRIE LIDDELL
2017-04-25AP01DIRECTOR APPOINTED JOS SHORT
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-15AP01DIRECTOR APPOINTED MR DOMINIC LEE SPIRI
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HUIBERT ARNOLD VOS
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 84756200
2016-05-25AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-02AP01DIRECTOR APPOINTED JUSTIN MATTHEW KING
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082713840002
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 84756200
2015-11-02AR0129/10/15 FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-12AP01DIRECTOR APPOINTED HUIBERT ARNOLD VOS
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMI KASSAM
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-12AP03SECRETARY APPOINTED ANDREW PETER CHADD
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 84756200
2014-11-03AR0129/10/14 FULL LIST
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 84756200
2013-11-22AR0129/10/13 FULL LIST
2013-07-24RES01ADOPT ARTICLES 23/05/2013
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUNTER
2013-01-25AP03SECRETARY APPOINTED RACHEL ANN LUFT
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN CHAMBERS
2013-01-24AP01DIRECTOR APPOINTED MR STEVEN KEITH WEBBER
2013-01-24AP01DIRECTOR APPOINTED SAMI KASSAM
2013-01-23AP01DIRECTOR APPOINTED ALEXANDER FREELAND CAIRNS HUNTER
2013-01-23AP01DIRECTOR APPOINTED ELIZABETH JILL FILKIN
2013-01-23AP01DIRECTOR APPOINTED MR FRASER SCOTT DUNCAN
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-18SH0113/12/12 STATEMENT OF CAPITAL GBP 84756200
2012-12-18SH0110/12/12 STATEMENT OF CAPITAL GBP 10000000
2012-12-10SH02SUB-DIVISION 03/12/12
2012-12-10RES13COMPANY BUSINESS 19/11/2012
2012-11-19AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SHARE CHARGE 2012-12-18 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of ANNINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNINGTON LIMITED
Trademarks
We have not found any records of ANNINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANNINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2HB