ANNINGTON FUNDING PLC

Key Data

Status

Active

Company No.

10765119

Incorporation date

11/05/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2017)

25/02/2026

Termination of appointment of Bruce Geoffrey Naylor as a director on 2026-02-19

View PDF (1 pages)

03/02/2026

Appointment of Bruce Geoffrey Naylor as a director on 2026-01-28

View PDF (2 pages)

15/09/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

12/06/2025

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

View PDF (3 pages)

11/04/2025

Change of details for Annington Homes Limited as a person with significant control on 2017-05-11

View PDF (2 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 (39 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 United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-28

View PDF (1 pages)

17/11/2023

Change of details for Annington Homes 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 (39 pages)

12/06/2023

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

View PDF (3 pages)

31/05/2023

Change of details for Annington Homes Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

04/05/2023

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

View PDF (2 pages)

25/04/2023

Auditor's resignation

View PDF (1 pages)

27/09/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

17/06/2022

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

View PDF (3 pages)

11/03/2022

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

View PDF (1 pages)

03/10/2021

Full accounts made up to 2021-03-31

View PDF (35 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 director on 2021-04-01

View PDF (1 pages)

23/04/2021

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

View PDF (1 pages)

23/03/2021

Auditor's resignation

View PDF (1 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (32 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 (32 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 (32 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)

21/06/2017

Commence business and borrow

View PDF (1 pages)

21/06/2017

Trading certificate for a public company

View PDF (3 pages)

23/05/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (3 pages)

11/05/2017

Incorporation

View PDF (40 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

30/09/2026

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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
Tudor-Morgan, David	Director	02/05/2023 - 25/03/2025	32
Vaughan, Nicholas Peter	Director	11/05/2017 - 08/03/2022	121
Chadd, Andrew Peter	Director	11/05/2017 - 01/04/2021	158
Hopkins, James Christian	Director	11/05/2017 - 07/05/2021	44
Leung, Stephen Sui Sang	Secretary	01/04/2021 - Present	-

Persons with Significant Control

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

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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

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

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

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Description

About ANNINGTON FUNDING PLC

ANNINGTON FUNDING PLC is an(a) Active company incorporated on 11/05/2017 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 FUNDING PLC?

ANNINGTON FUNDING PLC is currently Active. It was registered on 11/05/2017 .

Where is ANNINGTON FUNDING PLC located?

ANNINGTON FUNDING PLC is registered at Hays Lane House, 1 Hays Lane, London SE1 2HB.

What does ANNINGTON FUNDING PLC do?

ANNINGTON FUNDING PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNINGTON FUNDING PLC?

The latest filing was on 25/02/2026: Termination of appointment of Bruce Geoffrey Naylor as a director on 2026-02-19.