Active
Company Information for ANNINGTON FUNDING PLC
HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB,
|
Company Registration Number
10765119
Public Limited Company
Active |
Company Name | |
---|---|
ANNINGTON FUNDING PLC | |
Legal Registered Office | |
HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB | |
Company Number | 10765119 | |
---|---|---|
Company ID Number | 10765119 | |
Date formed | 2017-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 05:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CHADD |
||
ANDREW PETER CHADD |
||
JAMES CHRISTIAN HOPKINS |
||
NICHOLAS PETER VAUGHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2013-02-13 | CURRENT | 2004-07-22 | Liquidation | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2013-01-31 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON RENTALS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2012-07-09 | CURRENT | 2011-02-23 | Active | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2012-07-09 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON RECEIVABLES LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2012-07-09 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2012-07-09 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 2008-03-11 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 1997-12-11 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-08 | Active | |
ANNINGTON HOMES LIMITED | Director | 2012-01-26 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2010-08-02 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2000-11-03 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2000-11-03 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON GUARANTEE LIMITED | Director | 2000-11-03 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2000-11-03 | CURRENT | 1997-12-11 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2000-07-27 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON RENTALS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON MANAGEMENT LIMITED | Director | 1998-09-19 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOMES LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/11/23 FROM 1 James Street London W1U 1DR United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Change of details for Annington Homes Limited as a person with significant control on 2017-05-11 | ||
DIRECTOR APPOINTED DAVID TUDOR-MORGAN | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN KENNETH RYLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN HOPKINS | |
AP01 | DIRECTOR APPOINTED STEPHEN SUI SANG LEUNG | |
AP03 | Appointment of Stephen Sui Sang Leung as company secretary on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CHADD | |
TM02 | Termination of appointment of Andrew Peter Chadd on 2021-04-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr James Christian Hopkins on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANNINGTON FUNDING PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |