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Annington Management Limited

03232740

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hays Lane House, 1 Hays Lane, London, SE1 2HB
Incorporated 29/07/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Kenneth Rylatt

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Bruce Geoffrey Naylor

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Bruce Geoffrey Naylor

secretary · Since 01/08/2026

Ian Kenneth Rylatt

director · Since 07/05/2021

British · England · Age 61

Bruce Geoffrey Naylor

secretary · Since 01/08/2026

Bruce Geoffrey Naylor

director · Since 01/08/2026

British · England · Age 49

Former

Jeffrey Frederick Nash

secretary · Resigned 20/12/1996

Christopher John Patrick

director · Resigned 20/12/1996

Jeffrey Frederick Nash

director · Resigned 20/12/1996

Richard James Arthur Golding

director · Resigned 20/12/1996

Finn Green

director · Resigned 20/02/1997

Andrew Charles Wynn

secretary · Resigned 24/02/1997

Andrew Charles Wynn

director · Resigned 12/01/1998

Ian Hamish Noel Mackay

director · Resigned 29/04/1998

Gordon Knight Smith

director · Resigned 03/03/1999

Fraser Scott Duncan

director · Resigned 27/07/2000

Jonathan Paul Hallam

secretary · Resigned 03/11/2000

Jonathan Paul Hallam

director · Resigned 03/11/2000

Stephen Colm Devine

director · Resigned 30/06/2005

Barry Chambers

director · Resigned 22/01/2013

Barry Chambers

secretary · Resigned 22/01/2013

Rachel Ann Luft

secretary · Resigned 13/10/2014

Andrew Peter Chadd

director · Resigned 01/04/2021

Andrew Peter Chadd

secretary · Resigned 01/04/2021

James Christian Hopkins

director · Resigned 07/05/2021

Nicholas Peter Vaughan

director · Resigned 08/03/2022

David Tudor-Morgan

director · Resigned 25/03/2025

Stephen Sui Sang Leung

secretary · Resigned 01/08/2026

Stephen Sui Sang Leung

director · Resigned 01/08/2026

Stephen Sui Sang Leung

secretary · Resigned 01/08/2026

Stephen Sui Sang Leung

director · Resigned 01/08/2026

Persons with Significant Control

Annington Homes Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3232682 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Hays Lane House
2026-08-19

HAYS LANE HOUSE

post townLondon
2026-08-19

LONDON

officer appointedNAYLOR, Bruce Geoffrey
2026-08-19
officer appointedNAYLOR, Bruce Geoffrey
2026-08-19
officer appointedRYLATT, Ian Kenneth
2026-08-19