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Annington Developments Limited

03818330

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 110 outstanding charges (-10)

Details

Hays Lane House, 1 Hays Lane, London, SE1 2HB
Incorporated 28/07/1999

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

68100
Buying and selling of own real estate

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

Huntsmoor Nominees Limited

corporate nominee director · Resigned 29/07/1999

Huntsmoor Limited

corporate nominee director · Resigned 29/07/1999

John William Blackstock Butterworth

director · Resigned 03/08/1999

Tjg Secretaries Limited

corporate nominee secretary · Resigned 27/07/2000

Lewis Howes

director · Resigned 27/07/2000

Philip Bernard Kaziewicz

director · Resigned 21/09/2000

Jonathan Paul Hallam

secretary · Resigned 03/11/2000

Riaz Punja

director · Resigned 22/02/2001

Alistair John Seabright

director · Resigned 19/04/2001

Fraser Scott Duncan

director · Resigned 02/08/2001

Janet Green

director · Resigned 09/08/2007

Barry Chambers

director · Resigned 22/01/2013

Barry Chambers

secretary · Resigned 22/01/2013

Ian Stuart Hudson

director · Resigned 31/01/2013

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 Developments (Holdings) Limited

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

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

Reg: 3818327 · Companies House · Limited By Shares

Notified 06/04/2016

Charges110 outstanding

charge
outstanding

BOVIS HOMES LIMITED

Created 18/06/2010Registered 25/06/2010
charge
outstanding

BOVIS HOMES LIMITED

Created 18/06/2010Registered 25/06/2010
charge
outstanding

BOVIS HOMES LIMITED

Created 18/06/2010Registered 25/06/2010
charge
outstanding

BOVIS HOMES LIMITED

Created 18/06/2010Registered 25/06/2010
charge
outstanding

BOVIS HOMES LIMITED

Created 18/06/2010Registered 25/06/2010
charge
outstanding

BOVIS HOMES LIMITED

Created 18/06/2010Registered 25/06/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 23/04/2010Registered 05/05/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 23/04/2010Registered 05/05/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 23/04/2010Registered 05/05/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 23/04/2010Registered 05/05/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/03/2010Registered 01/04/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 16/03/2010Registered 19/03/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 16/03/2010Registered 19/03/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 16/03/2010Registered 19/03/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 16/03/2010Registered 19/03/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/01/2010Registered 29/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 15/01/2010Registered 27/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 15/01/2010Registered 27/01/2010
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/11/2009Registered 20/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 04/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 04/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 04/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 04/11/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/10/2009Registered 24/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 25/09/2009Registered 09/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 25/09/2009Registered 09/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 25/09/2009Registered 09/10/2009
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 30/04/2009Registered 08/05/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 28/02/2007Registered 05/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 28/02/2007Registered 05/03/2007
charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2005Registered 01/11/2005
charge
outstanding

BARCLAYS BANK PLC

Created 19/05/2005Registered 01/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 23/11/2004Registered 08/12/2004

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Hays Lane House
2026-08-19

HAYS LANE HOUSE

post town → London
2026-08-19

LONDON

officer appointed → NAYLOR, Bruce Geoffrey
2026-08-19
officer appointed → NAYLOR, Bruce Geoffrey
2026-08-19
officer appointed → RYLATT, Ian Kenneth
2026-08-19