Annington Property Limited
03232852
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 07/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 26 other boards
Mr Bruce Geoffrey Naylor
director · Since 01/08/2026
BRITISH · ENGLAND · Age 49
Mr Bruce Geoffrey Naylor
secretary · Since 01/08/2026
secretary · Since 01/08/2026
Former
secretary · Resigned 20/12/1996
director · Resigned 20/12/1996
director · Resigned 20/12/1996
director · Resigned 20/12/1996
director · Resigned 20/02/1997
secretary · Resigned 24/02/1997
director · Resigned 12/01/1998
director · Resigned 29/04/1998
director · Resigned 29/07/1999
director · Resigned 27/07/2000
secretary · Resigned 03/11/2000
director · Resigned 03/11/2000
director · Resigned 30/06/2005
director · Resigned 22/01/2013
secretary · Resigned 22/01/2013
secretary · Resigned 13/10/2014
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
director · Resigned 07/05/2021
director · Resigned 08/03/2022
director · Resigned 31/03/2023
director · Resigned 25/03/2025
director · Resigned 19/02/2026
director · Resigned 01/08/2026
secretary · Resigned 01/08/2026
director · Resigned 01/08/2026
secretary · Resigned 01/08/2026
Persons with Significant Control
Annington Subsidiary Holdings Limited
Hays Lane House, 1 Hays Lane, London, SE1 2HB
Reg: 3482521 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Annington Funding Plc
Ceased 09/01/2025
Charges1 outstanding
THE SECRETARY OF STATE FOR DEFENCE
Change History
Active
Private Limited Company
HAYS LANE HOUSE
LONDON