Annington Limited
Company Profile
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MediumAnnington Limited
08271384•Private Limited With Share Capital
Hays Lane House 1 Hays Lane, London, SE12HB
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Incorporated
29/10/2012
Company Age
13 years
Directors
7
Employees
65
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Annington Limited (08271384) is a private limited with share capital incorporated on 29/10/2012 (13 years old) and registered in london, SE12HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
We are annington, one of the largest private real estate owners in the uk. our aim is simple: to accelerate the refurbishment, re-development, rental or sale of affordable ex-mod homes to families who need them. we have a portfolio of over 39,000 properties worth £8.5bn, most of them rented by the m...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/10/2012
SE12HB
65 employees
Financial Overview
Total Assets
£1.86B
Liabilities
£769.60M
Net Assets
£1.09B
Turnover
£198.47M
Cash
£1.45B
Key Metrics
65
Employees
7
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Legacy
Category:Capital
Date:08-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2025
Legacy
Category:Capital
Date:08-01-2025
Legacy
Category:Insolvency
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Resolution
Category:Resolution
Date:24-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Legacy
Category:Mortgage
Date:18-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2012
Incorporation Company
Category:Incorporation
Date:29-10-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 James Street, London, W1U1DR
Hays Lane House 1 Hays Lane, London, SE12HBRegistered
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