Annington Property Limited

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Large Enterprise

Annington Property Limited

03232852•Private Limited With Share Capital

Hays Lane House 1 Hays Lane, London, SE12HB
Website02079607508

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Incorporated

29/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Annington Property Limited (03232852) is a private limited with share capital incorporated on 29/07/1996 (29 years old) and registered in london, SE12HB. The company operates under SIC code 68209 and is classified as Large Enterprise.

Annington became one of the largest private owners of residential property in the uk following the purchase of 57,434 homes from the ministry of defence (mod) in 1996. since then, they have invested time, money and expertise in regenerating thousands of these homes and returning them to the national...

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 29/07/1996
SE12HB

Financial Overview

Total Assets

£312.98M

Liabilities

£41.23M

Net Assets

£271.75M

Turnover

£189.07M

Cash

£74.71M

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
I
ian kenneth rylatt
director
S
stephen sui sang leung
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2025
Legacy
Category:Capital
Date:06-01-2025
Legacy
Category:Insolvency
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Full
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Memorandum Articles
Category:Incorporation
Date:25-10-2021
Resolution
Category:Resolution
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
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 Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
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 Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Made Up Date
Category:Accounts
Date:23-12-2013
Resolution
Category:Resolution
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Miscellaneous
Category:Miscellaneous
Date:09-04-2013
Resolution
Category:Resolution
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Miscellaneous
Category:Miscellaneous
Date:04-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2012
Legacy
Category:Capital
Date:14-12-2012
Legacy
Category:Insolvency
Date:14-12-2012
Resolution
Category:Resolution
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Made Up Date
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Resolution
Category:Resolution
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Resolution
Category:Resolution
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Resolution
Category:Resolution
Date:06-05-2009
Miscellaneous
Category:Miscellaneous
Date:08-04-2009
Legacy
Category:Mortgage
Date:12-02-2009
Miscellaneous
Category:Miscellaneous
Date:21-01-2009
Accounts With Made Up Date
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Made Up Date
Category:Accounts
Date:12-03-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

13 Woodroffe Road, Whittering, Peterborough, Cambridgeshire, PE86AX
Hays Lane House 1 Hays Lane, London, SE12HBRegistered

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Contact

02079607508
www.annington.co.uk
Hays Lane House 1 Hays Lane, London, SE12HB