ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Credit Report
Discover ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£1.11M
Total Liabilities
£315.00k
Turnover
N/A
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ian Kenneth Rylatt | Director | Active |
| Stephen Sui Sang Leung | Director | Active |
| Stephen Sui Sang Leung | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Annington Homes Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Annington Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(17 pages) |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-30 with no updates | View(3 pages) |
| 7 Apr 2025 | Officers | Termination of David Tudor-Morgan as director on 2025-03-25 | View(1 page) |
| 20 Sept 2024 | Officers | Change to director David Tudor-Morgan on 2023-11-28 | View(2 pages) |
| 10 Sept 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(17 pages) |
Confirmation statement made on 2025-05-30 with no updates
Termination of David Tudor-Morgan as director on 2025-03-25
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 2023-11-28
1 years ago on 20 Sept 2024
Annual accounts made up to 2024-03-31
1 years ago on 10 Sept 2024