Annington Management Limited in London

Annington Management Limited

Founded in 1996, Annington Management, classified under reg no. 03232740 is an active company. Currently registered at 1 James Street W1U 1DR, Marylebone the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely David T., Ian R. and Stephen L.. In addition one secretary - Stephen L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Annington Management Limited Address / Contact

Office Address	1 James Street
Office Address2	London
Town	Marylebone
Post code	W1U 1DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03232740
Date of Incorporation	Mon, 29th Jul 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

David T.

Position: Director

Appointed: 02 May 2023

Ian R.

Position: Director

Appointed: 07 May 2021

Stephen L.

Position: Secretary

Appointed: 01 April 2021

Stephen L.

Position: Director

Appointed: 01 April 2021

Andrew C.

Position: Secretary

Appointed: 13 October 2014

Resigned: 01 April 2021

Rachel L.

Position: Secretary

Appointed: 22 January 2013

Resigned: 13 October 2014

Andrew C.

Position: Director

Appointed: 09 July 2012

Resigned: 01 April 2021

Nicholas V.

Position: Director

Appointed: 09 August 2004

Resigned: 08 March 2022

Barry C.

Position: Secretary

Appointed: 03 November 2000

Resigned: 22 January 2013

James H.

Position: Director

Appointed: 19 September 1998

Resigned: 07 May 2021

Barry C.

Position: Director

Appointed: 29 April 1998

Resigned: 22 January 2013

Fraser D.

Position: Director

Appointed: 22 January 1998

Resigned: 27 July 2000

Jonathan H.

Position: Director

Appointed: 20 March 1997

Resigned: 03 November 2000

Jonathan H.

Position: Secretary

Appointed: 24 February 1997

Resigned: 03 November 2000

Ian M.

Position: Director

Appointed: 20 February 1997

Resigned: 29 April 1998

Gordon S.

Position: Director

Appointed: 20 February 1997

Resigned: 03 March 1999

Stephen D.

Position: Director

Appointed: 20 December 1996

Resigned: 30 June 2005

Andrew W.

Position: Secretary

Appointed: 20 December 1996

Resigned: 24 February 1997

Andrew W.

Position: Director

Appointed: 20 December 1996

Resigned: 12 January 1998

Finn G.

Position: Director

Appointed: 20 December 1996

Resigned: 20 February 1997

Richard G.

Position: Director

Appointed: 12 September 1996

Resigned: 20 December 1996

Christopher P.

Position: Director

Appointed: 29 July 1996

Resigned: 20 December 1996

Jeffrey N.

Position: Secretary

Appointed: 29 July 1996

Resigned: 20 December 1996

Jeffrey N.

Position: Director

Appointed: 29 July 1996

Resigned: 20 December 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Annington Homes Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annington Homes Limited

Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3232682
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 27th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 2nd, April 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to July 29, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 29, 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 29, 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 16, 2013: 1 GBP	capital
AR01	Annual return made up to July 29, 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, August 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to July 29, 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to July 29, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, September 2001	accounts	Free Download (11 pages)
363s	Annual return made up to August 3, 2001 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 3, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to August 3, 2001 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363a	Annual return made up to October 19, 2000 filed on: 19th, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to October 19, 2000 filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, September 2000	accounts	Free Download (11 pages)
363a	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (14 pages)
363a	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 17th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 17th, October 1997	accounts	Free Download (1 page)
363a	Annual return made up to September 3, 1997 filed on: 3rd, September 1997	annual return	Free Download (13 pages)
363a	Annual return made up to September 3, 1997 filed on: 3rd, September 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 28th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 28th, August 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/97 to 31/10/96 filed on: 5th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/10/96 filed on: 5th, November 1996	accounts	Free Download (1 page)