ANNINGTON HOMES LIMITED

Company summary

Company number: 03232682
Status: ACTIVE
Incorporated / age: 29 July 199630 years
Registered office: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYLOR, Bruce Geoffrey ACTIVE	Secretary	01 Aug 2026				Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
NAYLOR, Bruce Geoffrey ACTIVE	Director	01 Aug 2026		England	September 1977	Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
RYLATT, Ian Kenneth ACTIVE	Director	07 May 2021		England	June 1965	Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
CHADD, Andrew Peter RESIGNED	Secretary	13 Oct 2014	01 Apr 2021			1 James Street, London, W1U 1DR
CHAMBERS, Barry RESIGNED	Secretary	03 Nov 2000	22 Jan 2013			1 James Street, London, W1U 1DR
HALLAM, Jonathan Paul RESIGNED	Secretary	24 Feb 1997	03 Nov 2000			11 Trinity Road, London, SW19 8QT
LEUNG, Stephen Sui Sang RESIGNED	Secretary	01 Apr 2021	01 Aug 2026			Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
LUFT, Rachel Ann RESIGNED	Secretary	22 Jan 2013	13 Oct 2014			1 James Street, London, W1U 1DR
NASH, Jeffrey Frederick RESIGNED	Secretary	29 Jul 1996	17 Dec 1996			The Coach House St Matthews Road, Ealing, London, W5 3JT
WYNN, Andrew Charles RESIGNED	Secretary	17 Dec 1996	24 Feb 1997			2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
BAXTER, Audrey Caroline RESIGNED	Director	17 Aug 1996	30 Jul 1999		May 1961	Muirhead Farmhouse, Forres, Morayshire, IV36 0UA
CHADD, Andrew Peter RESIGNED	Director	26 Jan 2012	01 Apr 2021	United Kingdom	May 1964	1, James Street, London, W1U 1DR, United Kingdom
CHAMBERS, Barry RESIGNED	Director	29 Apr 1998	22 Jan 2013	Great Britain	November 1953	1 James Street, London, W1U 1DR
DEVINE, Stephen Colm RESIGNED	Director	02 Aug 2001	30 Jun 2005		September 1947	4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
DEVINE, Stephen Colm RESIGNED	Director	17 Dec 1996	27 Jul 2000		September 1947	4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
DUNCAN, Fraser Scott RESIGNED	Director	20 Nov 1997	02 Aug 2001	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
DUNSEITH, Carol Rosemary RESIGNED	Director	17 Dec 1996	05 Aug 1997		March 1967	Auriol House, 21 Ellerslie Road, London, W12 7BN
EARLY, John Dalton RESIGNED	Director	16 Aug 1996	23 Dec 1998		November 1945	Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
GOLDING, Richard James Arthur, Doctor RESIGNED	Director	12 Sep 1996	11 Jun 1999		April 1952	29 Downshire Hill, Hampstead, London, NW3 1NT
GREEN, Finn RESIGNED	Director	17 Dec 1996	27 Jul 2000		September 1968	29 Rozel Road, London, SW4 0EY
HALLAM, Jonathan Paul RESIGNED	Director	20 Mar 1997	27 Jul 2000		August 1961	11 Trinity Road, London, SW19 8QT
HANDS, Guy RESIGNED	Director	16 Aug 1996	27 Jul 2000		August 1959	Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
HART, Raymond John RESIGNED	Director	21 Aug 1997	25 Jun 1998		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
HOPKINS, James Christian RESIGNED	Director	17 Sep 1998	07 May 2021	England	July 1959	1 James Street, London, W1U 1DR
HOWES, Lewis RESIGNED	Director	17 Jun 1999	21 Sep 2000		March 1954	3 Webster Close, Woking, Surrey, GU22 0LR
HUNTER, Alexander Freeland Cairns RESIGNED	Director	17 Aug 1996	27 Jul 2000	United Kingdom	March 1939	The Old Doctors House, High Street, Rothbury, Morpeth, Northumberland, NE65 7TE
KAUFFMAN, Robert Ian RESIGNED	Director	17 Dec 1996	03 Mar 1999		October 1963	2373 Broadway, New York, Usa, Ny 10024, Usa
KAZIEWICZ, Philip Bernard, Dr RESIGNED	Director	27 Jul 2000	21 Sep 2000		June 1970	17 The Mount, London, NW3 6SZ
LEUNG, Stephen Sui Sang RESIGNED	Director	01 Apr 2021	01 Aug 2026	United Kingdom	May 1967	Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
MACKAY, Ian Hamish Noel RESIGNED	Director	20 Feb 1997	29 Apr 1998		January 1949	27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director	16 Aug 1996	27 Jul 2000		October 1920	Craig Dhu House, Newtonmore, Inverness Shire, PH20 1BS
NASH, Jeffrey Frederick RESIGNED	Director	29 Jul 1996	17 Dec 1996	United Kingdom	September 1962	The Coach House St Matthews Road, Ealing, London, W5 3JT
NAYLOR, Bruce Geoffrey RESIGNED	Director	28 Jan 2026	19 Feb 2026	England	September 1977	Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
NEWMAN, Derek Anthony RESIGNED	Director	17 Dec 1996	28 Oct 1997		April 1944	Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
PASCALL, David Lewis RESIGNED	Director	21 Sep 2000	02 Aug 2001	England	February 1949	31 Lanchester Road, London, N6 4SX
PATRICK, Christopher John RESIGNED	Director	29 Jul 1996	17 Dec 1996		March 1967	12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
PUNJA, Riaz RESIGNED	Director	21 Sep 2000	22 Feb 2001	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
SEABRIGHT, Alistair John RESIGNED	Director	22 Feb 2001	19 Apr 2001	England	October 1961	The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
SMITH, Gordon Knight RESIGNED	Director	17 Dec 1996	03 Mar 1999		October 1961	Flat 10 33 Dover Street, London, W1X 3RA
TUDOR-MORGAN, David RESIGNED	Director	02 May 2023	25 Mar 2025	United Kingdom	November 1976	Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
VAUGHAN, Nicholas Peter RESIGNED	Director	29 Apr 2005	08 Mar 2022	United Kingdom	October 1962	1 James Street, London, W1U 1DR
WYNN, Andrew Charles RESIGNED	Director	17 Dec 1996	12 Jan 1998	United Kingdom	July 1955	2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

NAYLOR, Bruce Geoffrey ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

NAYLOR, Bruce Geoffrey ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: September 1977
Address: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

RYLATT, Ian Kenneth ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: England
Date of birth: June 1965
Address: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 13 Oct 2014
Resigned on: 01 Apr 2021
Address: 1 James Street, London, W1U 1DR

CHAMBERS, Barry RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 22 Jan 2013
Address: 1 James Street, London, W1U 1DR

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 03 Nov 2000
Address: 11 Trinity Road, London, SW19 8QT

LEUNG, Stephen Sui Sang RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 01 Aug 2026
Address: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

LUFT, Rachel Ann RESIGNED
Role: Secretary
Appointed on: 22 Jan 2013
Resigned on: 13 Oct 2014
Address: 1 James Street, London, W1U 1DR

NASH, Jeffrey Frederick RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 17 Dec 1996
Address: The Coach House St Matthews Road, Ealing, London, W5 3JT

WYNN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 24 Feb 1997
Address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

BAXTER, Audrey Caroline RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 30 Jul 1999
Date of birth: May 1961
Address: Muirhead Farmhouse, Forres, Morayshire, IV36 0UA

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, James Street, London, W1U 1DR, United Kingdom

CHAMBERS, Barry RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 22 Jan 2013
Country of Residence: Great Britain
Date of birth: November 1953
Address: 1 James Street, London, W1U 1DR

DEVINE, Stephen Colm RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 30 Jun 2005
Date of birth: September 1947
Address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB

DEVINE, Stephen Colm RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 27 Jul 2000
Date of birth: September 1947
Address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: May 1960
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

DUNSEITH, Carol Rosemary RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 05 Aug 1997
Date of birth: March 1967
Address: Auriol House, 21 Ellerslie Road, London, W12 7BN

EARLY, John Dalton RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 23 Dec 1998
Date of birth: November 1945
Address: Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT

GOLDING, Richard James Arthur, Doctor RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 11 Jun 1999
Date of birth: April 1952
Address: 29 Downshire Hill, Hampstead, London, NW3 1NT

GREEN, Finn RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 27 Jul 2000
Date of birth: September 1968
Address: 29 Rozel Road, London, SW4 0EY

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 27 Jul 2000
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HANDS, Guy RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 27 Jul 2000
Date of birth: August 1959
Address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW

HART, Raymond John RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 25 Jun 1998
Date of birth: April 1945
Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

HOPKINS, James Christian RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: July 1959
Address: 1 James Street, London, W1U 1DR

HOWES, Lewis RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 21 Sep 2000
Date of birth: March 1954
Address: 3 Webster Close, Woking, Surrey, GU22 0LR

HUNTER, Alexander Freeland Cairns RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 27 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1939
Address: The Old Doctors House, High Street, Rothbury, Morpeth, Northumberland, NE65 7TE

KAUFFMAN, Robert Ian RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 03 Mar 1999
Date of birth: October 1963
Address: 2373 Broadway, New York, Usa, Ny 10024, Usa

KAZIEWICZ, Philip Bernard, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 21 Sep 2000
Date of birth: June 1970
Address: 17 The Mount, London, NW3 6SZ

LEUNG, Stephen Sui Sang RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

MACKAY, Ian Hamish Noel RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 29 Apr 1998
Date of birth: January 1949
Address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 27 Jul 2000
Date of birth: October 1920
Address: Craig Dhu House, Newtonmore, Inverness Shire, PH20 1BS

NASH, Jeffrey Frederick RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 17 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Coach House St Matthews Road, Ealing, London, W5 3JT

NAYLOR, Bruce Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jan 2026
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: September 1977
Address: Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

NEWMAN, Derek Anthony RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 28 Oct 1997
Date of birth: April 1944
Address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE

PASCALL, David Lewis RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: February 1949
Address: 31 Lanchester Road, London, N6 4SX

PATRICK, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 17 Dec 1996
Date of birth: March 1967
Address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 22 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

SEABRIGHT, Alistair John RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: October 1961
Address: The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU

SMITH, Gordon Knight RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 03 Mar 1999
Date of birth: October 1961
Address: Flat 10 33 Dover Street, London, W1X 3RA