ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03482521

Incorporation date

11/12/1997

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 11/12/1997)

19/09/2025

Full accounts made up to 2025-03-31

View PDF (19 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 2023-11-17

View PDF (2 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

13/06/2024

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

View PDF (3 pages)

17/11/2023

Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-17

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 (17 pages)

13/06/2023

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 (17 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 (16 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)

02/04/2021

Full accounts made up to 2020-03-31

View PDF (15 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 (13 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 (13 pages)

05/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

25/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

24/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (11 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)

22/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

27/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 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)

08/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

13/08/2012

Full accounts made up to 2012-03-31

View PDF (12 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)

15/03/2012

Statement of capital following an allotment of shares on 1997-12-17

View PDF (2 pages)

18/10/2011

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

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

05/10/2011

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 (13 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

29/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

11/11/2009

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

View PDF (3 pages)

11/11/2009

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

View PDF (3 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (13 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)

24/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

03/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

18/07/2005

Director resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

19/07/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (1 pages)

12/12/2003

Auditor's resignation

View PDF (2 pages)

12/12/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

01/09/2003

Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

06/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Return made up to 19/08/00; full list of members

View PDF (5 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (4 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/08/2000

New director appointed

View PDF (3 pages)

06/12/1999

Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX

View PDF (1 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

29/09/1999

Return made up to 17/09/99; full list of members

View PDF (10 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (1 pages)

08/02/1999

Return made up to 11/12/98; full list of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (2 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (5 pages)

30/12/1997

Resolutions

View PDF (41 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (1 pages)

30/12/1997

Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (16 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	28/04/2005 - 07/03/2022	121
Tudor-Morgan, David	Director	02/05/2023 - 25/03/2025	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/1997 - 10/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/12/1997 - 10/12/1997	43699
Wynn, Andrew Charles	Director	15/12/1997 - 11/01/1998	13

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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No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ANNINGTON SUBSIDIARY HOLDINGS LIMITED

ANNINGTON SUBSIDIARY HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/1997 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 SUBSIDIARY HOLDINGS LIMITED?

ANNINGTON SUBSIDIARY HOLDINGS LIMITED is currently Active. It was registered on 11/12/1997 .

Where is ANNINGTON SUBSIDIARY HOLDINGS LIMITED located?

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

What does ANNINGTON SUBSIDIARY HOLDINGS LIMITED do?

ANNINGTON SUBSIDIARY HOLDINGS 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 SUBSIDIARY HOLDINGS LIMITED?

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