ANNINGTON DEVELOPMENTS LIMITED

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ANNINGTON DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

03818330

Incorporation date

28/07/1999

Size

Full

Contacts

Registered address

Registered address

Hays Lane House, 1 Hays Lane, London SE1 2HBCopy
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Latest events (Record since 28/07/1999)
dot icon19/09/2025
Full accounts made up to 2025-03-31
dot icon12/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon07/04/2025
Termination of appointment of David Tudor-Morgan as a director on 2025-03-25
dot icon20/09/2024
Director's details changed for David Tudor-Morgan on 2023-11-28
dot icon10/09/2024
Full accounts made up to 2024-03-31
dot icon13/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon28/11/2023
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
dot icon28/11/2023
Change of details for Annington Developments (Holdings) Limited as a person with significant control on 2023-11-17
dot icon23/09/2023
Full accounts made up to 2023-03-31
dot icon12/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon04/05/2023
Appointment of David Tudor-Morgan as a director on 2023-05-02
dot icon27/09/2022
Full accounts made up to 2022-03-31
dot icon17/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon14/03/2022
Termination of appointment of Nicholas Peter Vaughan as a director on 2022-03-08
dot icon30/11/2021
Full accounts made up to 2021-03-31
dot icon11/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon03/06/2021
Appointment of Ian Kenneth Rylatt as a director on 2021-05-07
dot icon01/06/2021
Termination of appointment of James Christian Hopkins as a director on 2021-05-07
dot icon23/04/2021
Appointment of Stephen Sui Sang Leung as a director on 2021-04-01
dot icon23/04/2021
Appointment of Stephen Sui Sang Leung as a secretary on 2021-04-01
dot icon23/04/2021
Termination of appointment of Andrew Peter Chadd as a director on 2021-04-01
dot icon23/04/2021
Termination of appointment of Andrew Peter Chadd as a secretary on 2021-04-01
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon07/07/2020
Director's details changed for Mr James Christian Hopkins on 2020-01-01
dot icon12/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon30/09/2019
Full accounts made up to 2019-03-31
dot icon06/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon04/10/2018
Full accounts made up to 2018-03-31
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon25/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon25/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon07/10/2015
Full accounts made up to 2015-03-31
dot icon27/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon23/12/2014
Full accounts made up to 2014-03-31
dot icon12/11/2014
Appointment of Andrew Peter Chadd as a secretary on 2014-10-13
dot icon03/11/2014
Termination of appointment of Rachel Ann Luft as a secretary on 2014-10-13
dot icon28/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon16/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon07/02/2013
Termination of appointment of Ian Hudson as a director
dot icon25/01/2013
Termination of appointment of Barry Chambers as a director
dot icon25/01/2013
Appointment of Rachel Ann Luft as a secretary
dot icon25/01/2013
Termination of appointment of Barry Chambers as a secretary
dot icon13/08/2012
Full accounts made up to 2012-03-31
dot icon10/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon20/07/2012
Appointment of Mr Andrew Peter Chadd as a director
dot icon10/04/2012
Resolutions
dot icon18/10/2011
Director's details changed for Mr James Christian Hopkins on 2011-09-01
dot icon03/10/2011
Full accounts made up to 2011-03-31
dot icon17/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2010-03-31
dot icon17/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon17/08/2010
Director's details changed for Barry Chambers on 2010-07-24
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 106
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Particulars of a mortgage or charge / charge no: 108
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 109
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 107
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 110
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 111
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 102
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 104
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 105
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 103
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 89
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 93
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 90
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 96
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Particulars of a mortgage or charge / charge no: 91
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 98
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 92
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 99
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 100
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 94
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 101
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 95
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 97
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 86
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 87
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 88
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 85
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 67
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 68
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 69
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 61
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 62
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 70
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 65
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 64
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 63
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 71
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 66
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 72
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 73
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 74
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 76
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 79
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 75
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 77
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 78
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 80
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 82
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 81
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 84
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 83
dot icon27/01/2010
Particulars of a mortgage or charge / charge no: 59
dot icon27/01/2010
Particulars of a mortgage or charge / charge no: 60
dot icon23/11/2009
Director's details changed for Ian Stuart Hudson on 2009-10-01
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 36
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 35
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 39
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 37
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 40
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 38
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 43
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 46
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 47
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 42
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 44
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 49
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 41
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 45
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 51
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 48
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 50
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 52
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 53
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 54
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 55
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 56
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 57
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 58
dot icon12/11/2009
Full accounts made up to 2009-03-31
dot icon11/11/2009
Director's details changed for Mr James Christian Hopkins on 2009-10-01
dot icon11/11/2009
Director's details changed for Nicholas Peter Vaughan on 2009-10-01
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 31
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 34
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 32
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 33
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 11
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 16
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 12
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 17
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 13
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 18
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 19
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 20
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 14
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 15
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 24
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 25
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 26
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 27
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 29
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 30
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 22
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 23
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 21
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 28
dot icon20/10/2009
Secretary's details changed for Barry Chambers on 2009-10-01
dot icon20/10/2009
Director's details changed for Barry Chambers on 2009-10-01
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 8
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 9
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 7
dot icon03/08/2009
Return made up to 24/07/09; full list of members
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 6
dot icon01/10/2008
Full accounts made up to 2008-03-31
dot icon25/07/2008
Return made up to 24/07/08; full list of members
dot icon12/03/2008
Full accounts made up to 2007-03-31
dot icon21/08/2007
Director resigned
dot icon30/07/2007
Return made up to 24/07/07; full list of members
dot icon05/03/2007
Particulars of mortgage/charge
dot icon05/03/2007
Particulars of mortgage/charge
dot icon28/12/2006
Full accounts made up to 2006-03-31
dot icon30/08/2006
Return made up to 24/07/06; full list of members
dot icon24/11/2005
Full accounts made up to 2005-03-31
dot icon01/11/2005
Particulars of mortgage/charge
dot icon24/08/2005
Return made up to 24/07/05; full list of members
dot icon01/06/2005
Particulars of mortgage/charge
dot icon09/04/2005
Director's particulars changed
dot icon08/12/2004
Particulars of mortgage/charge
dot icon01/09/2004
Full accounts made up to 2004-03-31
dot icon20/08/2004
Return made up to 24/07/04; full list of members
dot icon12/12/2003
Auditor's resignation
dot icon20/10/2003
Full accounts made up to 2003-03-31
dot icon01/09/2003
Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW
dot icon15/08/2003
New director appointed
dot icon15/08/2003
Return made up to 24/07/03; full list of members
dot icon12/03/2003
Auditor's resignation
dot icon20/11/2002
Full accounts made up to 2002-03-31
dot icon21/08/2002
Return made up to 28/07/02; full list of members
dot icon11/12/2001
Director's particulars changed
dot icon06/09/2001
Full accounts made up to 2001-03-31
dot icon21/08/2001
Director resigned
dot icon21/08/2001
Director resigned
dot icon03/08/2001
Return made up to 28/07/01; full list of members
dot icon18/04/2001
Director resigned
dot icon18/04/2001
New director appointed
dot icon11/12/2000
Return made up to 28/07/00; full list of members; amend
dot icon11/12/2000
Secretary resigned
dot icon11/12/2000
New secretary appointed
dot icon13/11/2000
New director appointed
dot icon10/11/2000
New director appointed
dot icon10/11/2000
New director appointed
dot icon27/10/2000
Return made up to 28/07/00; full list of members
dot icon27/10/2000
New director appointed
dot icon27/10/2000
New director appointed
dot icon06/10/2000
Director resigned
dot icon25/08/2000
New secretary appointed
dot icon14/08/2000
Secretary resigned
dot icon14/08/2000
Location of register of members
dot icon14/08/2000
Director resigned
dot icon27/07/2000
Full accounts made up to 2000-03-31
dot icon04/02/2000
Location of register of members
dot icon09/12/1999
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon06/12/1999
New director appointed
dot icon06/12/1999
New director appointed
dot icon06/12/1999
Registered office changed on 06/12/99 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon18/08/1999
New director appointed
dot icon18/08/1999
Director resigned
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon09/08/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon09/08/1999
New director appointed
dot icon09/08/1999
New director appointed
dot icon09/08/1999
New director appointed
dot icon28/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Nicholas Peter
Director
26/07/2000 - 07/03/2022
121
Green, Janet
Director
26/07/2000 - 08/08/2007
4
Punja, Riaz
Director
20/09/2000 - 21/02/2001
138
Kaziewicz, Philip
Director
02/08/1999 - 20/09/2000
42
Tudor-Morgan, David
Director
02/05/2023 - 25/03/2025
32

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANNINGTON DEVELOPMENTS LIMITED

ANNINGTON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/07/1999 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 DEVELOPMENTS LIMITED?

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ANNINGTON DEVELOPMENTS LIMITED is currently Active. It was registered on 28/07/1999 .

Where is ANNINGTON DEVELOPMENTS LIMITED located?

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ANNINGTON DEVELOPMENTS LIMITED is registered at Hays Lane House, 1 Hays Lane, London SE1 2HB.

What does ANNINGTON DEVELOPMENTS LIMITED do?

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ANNINGTON DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANNINGTON DEVELOPMENTS LIMITED?

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