Company number 03818330
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP .01
; Full accounts made up to 31 March 2015. The most likely internet sites of ANNINGTON DEVELOPMENTS LIMITED are www.anningtondevelopments.co.uk, and www.annington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Annington Developments Limited is a Private Limited Company.
The company registration number is 03818330. Annington Developments Limited has been working since 28 July 1999.
The present status of the company is Active. The registered address of Annington Developments Limited is 1 James Street London W1u 1dr. . CHADD, Andrew Peter is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary CHAMBERS, Barry has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary LUFT, Rachel Ann has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director CHAMBERS, Barry has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director GREEN, Janet has been resigned. Director HOWES, Lewis has been resigned. Director HUDSON, Ian Stuart has been resigned. Director KAZIEWICZ, Philip Bernard, Dr has been resigned. Director PUNJA, Riaz has been resigned. Director SEABRIGHT, Alistair John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 28 July 1999
Director
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 03 August 1999
72 years old
Director
GREEN, Janet
Resigned: 09 August 2007
Appointed Date: 27 July 2000
75 years old
Director
HOWES, Lewis
Resigned: 27 July 2000
Appointed Date: 29 July 1999
71 years old
Director
PUNJA, Riaz
Resigned: 22 February 2001
Appointed Date: 21 September 2000
74 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 29 July 1999
Appointed Date: 28 July 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 28 July 1999
ANNINGTON DEVELOPMENTS LIMITED Events
18 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property being plot numbers 156-165 (inc) york gate…
18 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property being plot numbers 141-146 (inc) york gate…
18 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property being plot numbers 166-175 (inc) york gate…
18 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property being plot numbers 138-140 (inc) york gate…
18 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property being plot numbers 147-149 (inc) york gate…
18 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property being plot numbers 113-117 (inc) york gate…
23 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 156 royal park estate, radington way, quedgeley.
23 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 157 royal park estate, radington way, quedgeley.
23 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 154 royal park estate, radington way, quedgeley.
23 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 155 royal park estate, radington way, quedgeley.
30 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 35 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 131 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 34 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 129 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 130 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 132 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 133 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 116 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 58 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 150 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 151 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 152 royal park estate radington way quedgeley.
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 153 royal park estate radington way quedgeley.
16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 106 royal park radington way quedgeley.
16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 57 royal park radington way quedgeley.
16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 56 royal park radington way quedgeley.
16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 55 royal park radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 101 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 102 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 27 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 26 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 24 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 23 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 114 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 113 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 60 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 59 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 58 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 57 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 33 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 53 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 54 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 98 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 99 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 110 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 117 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 70 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 71 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 146 royal park estate radington way quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 28 the place lynton avenue queensway quedgeley.
26 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 29 the place lynton avenue queensway quedgeley.
15 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 68 royal park estate radington way quedgeley.
15 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 67 royal park estate radington way quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 101 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 100 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 109 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 108 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 107 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 105 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 104 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 14, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 13, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 12, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 11, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 10, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 9, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 8, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 19, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 20, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 21, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 22, area B3 the place quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 102 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 103 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 72 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 74 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 75 area B2 royal park quedgeley.
18 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 73 area B2 royal park quedgeley.
22 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 46 centurian walk hucclecote road.
22 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 44 centurian walk hucclecote road.
22 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 45 centurian walk hucclecote road.
22 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 43 centurian walk hucclecote road.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 106 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 71 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 72 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 73 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 75 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 76 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 77 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 103 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 104 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 105 the place (area B3) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 23 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 24 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 25 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 26 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 27 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 28 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 29 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 30 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 31 royal park (area 2B) quedgeley.
22 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Plot 32 roayal park (area 2B) quedgeley.
25 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Cneturian way hucclecote road hucclecote.
25 September 2009
Charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Centurian way hucclecote road hucclecote.
25 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Centurian way hucclecote road hucclecote.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: F/H property at east anton andover t/no HP642534.
28 February 2007
Share charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (Security Trustee)
Description: Each chargor charges their respective investments by way of…
28 February 2007
Account charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (Security Trustee)
Description: The chargor charges by way of fixed charge the account…
20 October 2005
Share charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The investments including all rights of enforcements of the…
19 May 2005
Share charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The investments being the interest of the company in 500 x…
23 November 2004
Share charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…