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Annington Management Limited

Annington Management Limited is an active company incorporated on 29 July 1996 with the registered office located in London, Greater London. Annington Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03232740
Private limited company
Age
29 years
Incorporated 29 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hays Lane House
1 Hays Lane
London
SE1 2HB
United Kingdom
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was 1 James Street London W1U 1DR
Telephone
02079607500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1965
Annington Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Annington Homes Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Guarantee Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Property Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Receivables Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Nominees Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Subsidiary Holdings Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Rentals (Holdings) Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Rentals Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£6.17M
Decreased by £10.41M (-63%)
Employees
60
Increased by 3 (+5%)
Total Assets
£16.44M
Increased by £4.25M (+35%)
Total Liabilities
-£11.66M
Increased by £4.24M (+57%)
Net Assets
£4.78M
Increased by £11K (0%)
Debt Ratio (%)
71%
Increased by 10.05% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
David Tudor-Morgan Resigned
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
David Tudor-Morgan Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Annington Homes Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
David Tudor-Morgan Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
Submitted on 7 Apr 2025
Director's details changed for David Tudor-Morgan on 17 November 2023
Submitted on 20 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
Submitted on 17 Nov 2023
Change of details for Annington Homes Limited as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 23 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jun 2023
Appointment of David Tudor-Morgan as a director on 2 May 2023
Submitted on 4 May 2023
Repayment History
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