Annington Nominees Limited

Company Name	Annington Nominees Limited
Company Status	Active
Company Number	03315618
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Previous Name	Filbuk 422 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(24 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Secretary Name	Stephen Sui Sang Leung
Status	Current
Appointed	01 April 2021(24 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Director Name	David Tudor-Morgan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(26 years, 2 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Nicholas Peter Vaughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2009(12 years after company formation)
Appointment Duration	13 years (resigned 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Director Name	Annington Management Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months (resigned 26 September 2016)
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 October 2001(4 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 February 2021)
Correspondence Address	70 Eversheds House Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Hays Lane House 1 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Annington Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£70

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

17 November 2023	Change of details for Annington Management Limited as a person with significant control on 17 November 2023 (2 pages)
17 November 2023	Registered office address changed from 1 James Street London W1U 1DR United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023 (1 page)
23 September 2023	Full accounts made up to 31 March 2023 (14 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
4 May 2023	Appointment of David Tudor-Morgan as a director on 2 May 2023 (2 pages)
27 September 2022	Full accounts made up to 31 March 2022 (13 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 (1 page)
30 November 2021	Full accounts made up to 31 March 2021 (13 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
3 June 2021	Appointment of Ian Kenneth Rylatt as a director on 7 May 2021 (2 pages)
1 June 2021	Termination of appointment of James Christian Hopkins as a director on 7 May 2021 (1 page)
23 April 2021	Appointment of Stephen Sui Sang Leung as a director on 1 April 2021 (2 pages)
23 April 2021	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 (2 pages)
23 April 2021	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021 (1 page)
23 April 2021	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 1 James Street London W1U 1DR on 23 April 2021 (1 page)
15 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
2 April 2021	Full accounts made up to 31 March 2020 (12 pages)
7 July 2020	Director's details changed for Mr James Christian Hopkins on 1 January 2020 (2 pages)
12 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (12 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 March 2018 (12 pages)
17 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (12 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 March 2016 (10 pages)
5 October 2016	Full accounts made up to 31 March 2016 (10 pages)
4 October 2016	Director's details changed for Mr Nicholas Peter Vaughan on 4 October 2016 (2 pages)
4 October 2016	Appointment of James Christian Hopkins as a director on 26 September 2016 (2 pages)
4 October 2016	Appointment of Mr Andrew Peter Chadd as a director on 26 September 2016 (2 pages)
4 October 2016	Appointment of Mr Andrew Peter Chadd as a director on 26 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Nicholas Peter Vaughan on 4 October 2016 (2 pages)
4 October 2016	Appointment of James Christian Hopkins as a director on 26 September 2016 (2 pages)
4 October 2016	Termination of appointment of Annington Management Limited as a director on 26 September 2016 (1 page)
4 October 2016	Termination of appointment of Annington Management Limited as a director on 26 September 2016 (1 page)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (5 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (5 pages)
8 October 2015	Full accounts made up to 31 March 2015 (11 pages)
8 October 2015	Full accounts made up to 31 March 2015 (11 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 31 March 2012 (13 pages)
13 August 2012	Full accounts made up to 31 March 2012 (13 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 (31 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 (31 pages)
21 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Secretary's details changed for Eversecretary Limited on 10 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Eversecretary Limited on 10 February 2012 (2 pages)
21 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Director's details changed for Annington Management Limited on 10 February 2012 (2 pages)
21 February 2012	Director's details changed for Annington Management Limited on 10 February 2012 (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (13 pages)
3 October 2011	Full accounts made up to 31 March 2011 (13 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
9 April 2010	Annual return made up to 10 February 2010 (14 pages)
9 April 2010	Annual return made up to 10 February 2010 (14 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
10 March 2009	Director appointed nicholas peter vaughan (4 pages)
10 March 2009	Director appointed nicholas peter vaughan (4 pages)
18 February 2009	Return made up to 10/02/09; no change of members (10 pages)
18 February 2009	Return made up to 10/02/09; no change of members (10 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 March 2008	Return made up to 10/02/08; full list of members (6 pages)
4 March 2008	Return made up to 10/02/08; full list of members (6 pages)
11 October 2007	Full accounts made up to 31 March 2007 (13 pages)
11 October 2007	Full accounts made up to 31 March 2007 (13 pages)
1 March 2007	Return made up to 10/02/07; full list of members (6 pages)
1 March 2007	Return made up to 10/02/07; full list of members (6 pages)
16 November 2006	Full accounts made up to 31 March 2006 (13 pages)
16 November 2006	Full accounts made up to 31 March 2006 (13 pages)
28 February 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2005	Full accounts made up to 31 March 2005 (11 pages)
4 October 2005	Full accounts made up to 31 March 2005 (11 pages)
21 February 2005	Return made up to 10/02/05; full list of members (6 pages)
21 February 2005	Return made up to 10/02/05; full list of members (6 pages)
19 July 2004	Full accounts made up to 31 March 2004 (11 pages)
19 July 2004	Full accounts made up to 31 March 2004 (11 pages)
27 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (1 page)
1 October 2003	Full accounts made up to 31 March 2003 (10 pages)
1 October 2003	Full accounts made up to 31 March 2003 (10 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
8 March 2003	Return made up to 10/02/03; full list of members (6 pages)
8 March 2003	Return made up to 10/02/03; full list of members (6 pages)
20 November 2002	Full accounts made up to 31 March 2002 (10 pages)
20 November 2002	Full accounts made up to 31 March 2002 (10 pages)
21 October 2002	Registered office changed on 21/10/02 from: 1 callaghan square cardiff south glamorgan CF10 5BT (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 1 callaghan square cardiff south glamorgan CF10 5BT (1 page)
6 September 2002	Registered office changed on 06/09/02 from: fttzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
6 September 2002	Registered office changed on 06/09/02 from: fttzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
13 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (9 pages)
23 January 2002	Full accounts made up to 31 March 2001 (9 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 10/02/00; no change of members (4 pages)
22 February 2001	Return made up to 10/02/00; no change of members (4 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: windsor house 9TH floor 50 victoria street london SW1H 0NW (1 page)
15 February 2001	Registered office changed on 15/02/01 from: windsor house 9TH floor 50 victoria street london SW1H 0NW (1 page)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
6 December 1999	Registered office changed on 06/12/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
6 December 1999	Registered office changed on 06/12/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
8 October 1999	Full accounts made up to 31 March 1999 (8 pages)
8 October 1999	Full accounts made up to 31 March 1999 (8 pages)
20 April 1999	Return made up to 10/02/99; full list of members (6 pages)
20 April 1999	Return made up to 10/02/99; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (8 pages)
24 December 1998	Full accounts made up to 31 March 1998 (8 pages)
12 May 1998	Return made up to 10/02/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 10/02/98; full list of members (6 pages)
22 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
22 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 April 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
6 April 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
21 February 1997	Company name changed filbuk 422 LIMITED\certificate issued on 21/02/97 (2 pages)
21 February 1997	Company name changed filbuk 422 LIMITED\certificate issued on 21/02/97 (2 pages)
10 February 1997	Incorporation (19 pages)
10 February 1997	Incorporation (19 pages)

Annington Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London