Annington Subsidiary Holdings Limited in London

Annington Subsidiary Holdings Limited

Annington Subsidiary Holdings started in year 1997 as Private Limited Company with registration number 03482521. The Annington Subsidiary Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Marylebone at 1 James Street. Postal code: W1U 1DR.

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

Annington Subsidiary Holdings 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	03482521
Date of Incorporation	Thu, 11th Dec 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (256 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: 29 April 2005

Resigned: 08 March 2022

James H.

Position: Director

Appointed: 03 November 2000

Resigned: 07 May 2021

Stephen D.

Position: Director

Appointed: 03 November 2000

Resigned: 30 June 2005

Barry C.

Position: Secretary

Appointed: 03 November 2000

Resigned: 22 January 2013

Jonathan H.

Position: Director

Appointed: 27 July 2000

Resigned: 03 November 2000

Barry C.

Position: Director

Appointed: 27 July 2000

Resigned: 22 January 2013

Lewis H.

Position: Director

Appointed: 17 June 1999

Resigned: 27 July 2000

Fraser D.

Position: Director

Appointed: 22 January 1998

Resigned: 27 July 2000

Jonathan H.

Position: Secretary

Appointed: 16 December 1997

Resigned: 03 November 2000

Richard G.

Position: Director

Appointed: 16 December 1997

Resigned: 11 June 1999

Gordon S.

Position: Director

Appointed: 16 December 1997

Resigned: 03 March 1999

Andrew W.

Position: Director

Appointed: 16 December 1997

Resigned: 12 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1997

Resigned: 11 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 December 1997

Resigned: 11 December 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Annington Homes Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 for the period ending Fri, 31st Mar 2023 filed on: 23rd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 27th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, April 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 27th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 19th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 19th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Sep 2003 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Sep 2003 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 11th Oct 2001	annual return
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 6th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 6th, September 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, October 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Sep 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 29th Sep 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 8th Feb 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Feb 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)