CompanyTrack
A

ANNINGTON NOMINEES LIMITED

Active London

Residents property management

0 employees
Residents property management
A

ANNINGTON NOMINEES LIMITED

Residents property management

Founded 10 Feb 1997 Active London, United Kingdom 0 employees
Residents property management
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £76.00 £2.00 2024 year on year
Total Liabilities £74.00 £2.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom

Credit Report

Discover ANNINGTON NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£74.00

Decreased by £2.00 (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Ian Kenneth RylattDirectorBritishUnited Kingdom607 May 2021Active
Stephen Sui Sang LeungDirectorBritishUnited Kingdom581 Apr 2021Active
Stephen Sui Sang LeungSecretaryUnknownUnknown1 Apr 2021Active

Shareholders

Shareholders (1)

Annington Management Ltd
100.0%
212 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON LIMITED united kingdom
ANNINGTON NOMINEES LIMITED Current Company
ARBORFIELD EAST RESIDENTS COMPANY LIMITED united kingdom significant influence or control
ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
BEACONSIDE RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELL DAVIES DRIVE (MANSTON) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN HILL RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
BORDON RESIDENTS COMPANY LIMITED united kingdom significant influence or control
BOULMER RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED united kingdom significant influence or control
BULFORD RESIDENTS COMPANY LIMITED united kingdom significant influence or control
BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
BUTLERS MEADOW RESIDENTS COMPANY LIMITED united kingdom significant influence or control
CANTERBURY PLACE RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
CARDIFF PLACE RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
CAVALRY CRESCENT RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHATHAM RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED united kingdom significant influence or control
CHICKSANDS RESIDENTS COMPANY LIMITED united kingdom significant influence or control
CHIVENOR RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
CHOLSWELL ROAD (ABINGDON) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent
COVE RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent
CRANWELL RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent
DALE ROAD RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
DISHFORTH RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
DONNINGTON RESIDENTS COMPANY LIMITED united kingdom significant influence or control
DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED united kingdom significant influence or control
DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
ELM ROAD (MARHAM) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent
FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED united kingdom significant influence or control
GAMLINGAY RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARATS HAY RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
GREENMILL RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
HENLOW RESIDENTS COMPANY LIMITED united kingdom significant influence or control
HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED united kingdom significant influence or control
IMBER ROAD (WARMINSTER) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNSWORTH RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
KEITH PARK ROAD RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED united kingdom significant influence or control
LANCASTER SQUARE RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
MARHAM RESIDENTS COMPANY LIMITED united kingdom significant influence or control
MARLBOROUGH CLOSE (DEVIZES) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYNE AVENUE RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent
NORTH LUFFENHAM RESIDENTS COMPANY LIMITED united kingdom significant influence or control
NORTHWOOD RESIDENTS COMPANY LIMITED united kingdom significant influence or control
NOTTINGHAM ROAD RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
RINGWOOD CRESCENT RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
RIVERSIDE RISE (ALLINGTON) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCAMPTON RESIDENTS COMPANY LIMITED united kingdom significant influence or control
SOUTH WIGSTON RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
STANBRIDGE RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
STANMORE CRESCENT RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST COLUMB MINOR RESIDENTS COMPANY LIMITED united kingdom significant influence or control
ST EVAL PARC RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
STOKESAY ROAD RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
STRENSALL RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent
SWANTON MORLEY RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEDDER AVENUE (HENLOW) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE ELSTONS RESIDENTS ASSOCIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THIRSK RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED united kingdom significant influence or control
WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
WATTON RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
WEST VALE RESIDENTS COMPANY LIMITED united kingdom significant influence or control
WEXLAND AVENUE (NETHERAVON) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED united kingdom significant influence or control
WHITE WALTHAM RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
WIMBISH RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent
WITTERING RESIDENTS COMPANY LIMITED united kingdom significant influence or control
WOODBRIDGE WEST RESIDENTS COMPANY LIMITED united kingdom voting rights 75 to 100 percent as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
7 Apr 2025OfficersTermination of David Tudor-Morgan as director on 2025-03-25View(1 page)
20 Sept 2024OfficersChange to director David Tudor-Morgan on 2023-11-17View(2 pages)
10 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(14 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

7 Apr 2025 Officers

Termination of David Tudor-Morgan as director on 2025-03-25

20 Sept 2024 Officers

Change to director David Tudor-Morgan on 2023-11-17

10 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 12 Jun 2025

Termination of David Tudor-Morgan as director on 2025-03-25

10 months ago on 7 Apr 2025

Change to director David Tudor-Morgan on 2023-11-17

1 years ago on 20 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 10 Sept 2024