Annington Rentals (Holdings) Limited
03818321
Some Concerns
No risk factors detected.
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
Bruce Geoffrey Naylor
director · Since 01/08/2026
BRITISH · UNITED KINGDOM · Age 49
Mr Bruce Geoffrey Naylor
secretary · Since 01/08/2026
secretary · Since 01/08/2026
Former
corporate nominee director · Resigned 29/07/1999
corporate nominee director · Resigned 29/07/1999
director · Resigned 04/07/2000
corporate nominee secretary · Resigned 27/07/2000
director · Resigned 20/10/2000
director · Resigned 20/10/2000
secretary · Resigned 03/11/2000
director · Resigned 19/04/2001
director · Resigned 19/12/2001
director · Resigned 04/12/2002
director · Resigned 23/09/2003
director · Resigned 08/01/2004
director · Resigned 22/03/2005
director · Resigned 30/11/2007
director · Resigned 16/09/2009
director · Resigned 26/01/2012
director · Resigned 09/07/2012
secretary · Resigned 22/01/2013
secretary · Resigned 13/10/2014
director · Resigned 01/08/2018
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
director · Resigned 07/05/2021
director · Resigned 08/03/2022
director · Resigned 25/03/2025
director · Resigned 01/08/2026
secretary · Resigned 01/08/2026
secretary · Resigned 01/08/2026
director · Resigned 01/08/2026
Persons with Significant Control
Annington Homes Limited
Hays Lane House, 1 Hays Lane, London, SE1 2HB
Reg: 03232682 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Annington Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
HAYS LANE HOUSE
LONDON