AG

ANNINGTON GUARANTEE LIMITED

Active

Company number 03232788

London, United Kingdom · Incorporated 29 July 1996

Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANNINGTON DEVELOPMENT LIMITED · 29 July 1996 – 28 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Annington Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company
Officers
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Resolution
Resolution
10 April 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Auditors Resignation Company
Auditors
12 December 2003 View
Auditors Resignation Company
Auditors
12 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Address
1 September 2003 View
Legacy
Annual Return
15 August 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
6 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
29 September 1999 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Officers
22 September 1999 View
Certificate Change Of Name Company
Change Of Name
28 July 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Accounts
17 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Mortgage
21 November 1996 View
Legacy
Mortgage
21 November 1996 View
Legacy
Mortgage
21 November 1996 View
Legacy
Mortgage
21 November 1996 View
Legacy
Accounts
5 November 1996 View
Legacy
Address
3 November 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
14 August 1996 View
Incorporation Company
Incorporation
29 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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