ANNINGTON PROPERTY LIMITED

Company number 03232852 ·

Active

Executive summary

Annington Property Limited presents a mixed risk profile typical of a long-established group subsidiary. Regulatory compliance and governance are strong, but the nominal £1 share capital and complex overlapping PSC structure raise solvency and governance questions that cannot be resolved without access to full financial statements. The company's position within the Annington Group provides implicit support, but standalone financial stability remains unconfirmed. Further due diligence should prioritise obtaining detailed accounts and clarifying the intercompany ownership and funding structure.

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Overview

Company type
Private Limited Company
Incorporated
1996-07-29
Registered office
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Postcode
SE1 2HB
Capital
1 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-30
Next due by
2027-06-13
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 5 current · 21 resigned

Appointed 2021-05-07
Appointed 2021-04-01
Appointed 2021-04-01
ANDREW PETER CHADD Secretary
Appointed 2014-10-13
COMPANY DIRECTOR Appointed 2012-07-09

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by ANNINGTON SUBSIDIARY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
annington.co.uk
Phone
02074045959, +44 2074045959, 02079607500

Previous registered addresses 5

AddressChanged on
WINDSOR HOUSE 9TH FLOOR, 50 VICTORIA STREET, LONDON, SW1H 0NW2003-09-01
WINDSOR HOUSE 9th FLOOR, 50 VICTORIA STREET, LONDON, SW1H 0NW2003-09-01
COLECHURCH HOUSE, LONDON BRIDGE WALK, LONDON, SE1 2SX1999-12-06
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON EC1A 4DD1996-11-03
65 FLEET STREET, (REF:IF/MCM/KS4), LONDON, EC4Y 1HS1996-08-14

Among its peers

Among the oldest 25%

of 3,398 similar companies in SE, trading since 1996

81 companies are registered at this postcode →

The class of 1996

77%

of the 1,613 companies in this sector incorporated in 1996 are still active today; 21% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 393 titles

Freehold
276
Leasehold
117
Most recent registration
2026-06-26
Price paid, where recorded
£472,500
Where
Greater London (35), Wiltshire (27), Kent (19)
Title numberCounty Tenure RegisteredPrice paid
LL443892 Lincolnshire Freehold 2026-06-26
TT185212 Kent Freehold 2025-10-24
SY911464 Surrey Freehold 2025-10-14
SY911465 Surrey Freehold 2025-10-14
SY911466 Surrey Freehold 2025-10-14
SY911467 Surrey Freehold 2025-10-14
SY911468 Surrey Freehold 2025-10-14
SY911469 Surrey Freehold 2025-10-14
SY911470 Surrey Freehold 2025-10-14
WT484298 Wiltshire Freehold 2025-09-16
CYM911391 The Vale Of Glamorgan Freehold 2025-07-25
WT316591 Wiltshire Freehold 2025-06-25
WT481923 Wiltshire Freehold 2025-03-27
WT481735 Wiltshire Freehold 2025-03-13
TT188349 Kent Freehold 2025-03-12
HS354068 North Lincolnshire Freehold 2025-02-28
NK542860 Norfolk Freehold 2025-02-14 £500
SGL863098 Greater London Freehold 2025-02-14
HS354093 North Lincolnshire Freehold 2024-12-13 £500
ON391072 Oxfordshire Freehold 2024-12-13

Showing 20 of 393.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.