ANNINGTON (DA) INVESTMENT LIMITED

Key Data

Status

Active

Company No.

06053858

Incorporation date

16/01/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

19/09/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of David Tudor-Morgan as a director on 2025-03-25

View PDF (1 pages)

20/09/2024

Director's details changed for David Tudor-Morgan on 2023-11-28

View PDF (2 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

13/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

28/11/2023

Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-28

View PDF (1 pages)

28/11/2023

Change of details for Annington Developments (Holdings) Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

23/09/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

12/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

04/05/2023

Appointment of David Tudor-Morgan as a director on 2023-05-02

View PDF (2 pages)

27/09/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

17/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

14/03/2022

Termination of appointment of Nicholas Peter Vaughan as a director on 2022-03-08

View PDF (1 pages)

30/11/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

11/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

03/06/2021

Appointment of Ian Kenneth Rylatt as a director on 2021-05-07

View PDF (2 pages)

01/06/2021

Termination of appointment of James Christian Hopkins as a director on 2021-05-07

View PDF (1 pages)

23/04/2021

Appointment of Stephen Sui Sang Leung as a director on 2021-04-01

View PDF (2 pages)

23/04/2021

Appointment of Stephen Sui Sang Leung as a secretary on 2021-04-01

View PDF (2 pages)

23/04/2021

Termination of appointment of Andrew Peter Chadd as a secretary on 2021-04-01

View PDF (1 pages)

23/04/2021

Termination of appointment of Andrew Peter Chadd as a director on 2021-04-01

View PDF (1 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (13 pages)

07/07/2020

Director's details changed for Mr James Christian Hopkins on 2020-01-01

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

06/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

19/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

12/11/2014

Appointment of Andrew Peter Chadd as a secretary on 2014-10-13

View PDF (3 pages)

03/11/2014

Termination of appointment of Rachel Ann Luft as a secretary on 2014-10-13

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

11/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

25/01/2013

Termination of appointment of Barry Chambers as a director

View PDF (2 pages)

25/01/2013

Appointment of Rachel Ann Luft as a secretary

View PDF (3 pages)

25/01/2013

Termination of appointment of Barry Chambers as a secretary

View PDF (2 pages)

13/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

20/07/2012

Appointment of Mr Andrew Peter Chadd as a director

View PDF (3 pages)

10/04/2012

Resolutions

View PDF (31 pages)

09/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

18/10/2011

Director's details changed for Mr James Christian Hopkins on 2011-09-01

View PDF (2 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

29/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

11/11/2009

Director's details changed for Mr James Christian Hopkins on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Nicholas Peter Vaughan on 2009-10-01

View PDF (3 pages)

20/10/2009

Secretary's details changed for Barry Chambers on 2009-10-01

View PDF (3 pages)

20/10/2009

Director's details changed for Barry Chambers on 2009-10-01

View PDF (3 pages)

21/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (1 pages)

26/04/2007

Memorandum and Articles of Association

View PDF (19 pages)

19/04/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaughan, Nicholas Peter	Director	16/01/2007 - 08/03/2022	121
Green, Janet	Director	16/01/2007 - 18/04/2007	4
Tudor-Morgan, David	Director	02/05/2023 - 25/03/2025	32
Hudson, Ian Stuart	Director	16/01/2007 - 18/04/2007	15
Hopkins, James Christian	Director	16/01/2007 - 07/05/2021	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANNINGTON (DA) INVESTMENT LIMITED

ANNINGTON (DA) INVESTMENT LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at Hays Lane House, 1 Hays Lane, London SE1 2HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNINGTON (DA) INVESTMENT LIMITED?

ANNINGTON (DA) INVESTMENT LIMITED is currently Active. It was registered on 16/01/2007 .

Where is ANNINGTON (DA) INVESTMENT LIMITED located?

ANNINGTON (DA) INVESTMENT LIMITED is registered at Hays Lane House, 1 Hays Lane, London SE1 2HB.

What does ANNINGTON (DA) INVESTMENT LIMITED do?

ANNINGTON (DA) INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANNINGTON (DA) INVESTMENT LIMITED?

The latest filing was on 19/09/2025: Full accounts made up to 2025-03-31.