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ANNINGTON HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03232682
Incorporation Date
1996-07-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.annington.co.uk/
Source: Companies House

ANNINGTON HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03232682, and its current status with Companies House is active. The company was incorporated on 29 July 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ANNINGTON HOMES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANNINGTON HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANNINGTON LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ANNINGTON LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ANNINGTON HOMES LIMITED are current appointments, filed with Companies House. Stephen Leung (appointed 2021-04-01) and Ian Rylatt (appointed 2021-05-07) both serve as Director. The remaining 3 records shown (Nicholas Vaughan, David Tudor-Morgan and 1 other) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANNINGTON HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Stephen Leung ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Ian Rylatt ACTIVE

Appointed
2021-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NV
Nicholas Vaughan RESIGNED

Appointed
2005-04-29
Resigned
2022-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tudor-Morgan RESIGNED

Appointed
2023-05-02
Resigned
2025-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Bruce Naylor RESIGNED

Appointed
2026-01-28
Resigned
2026-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ANNINGTON HOMES LIMITED sits 4 levels below its ultimate parent, Seaside Holdings (Nominee) Limited, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ANNINGTON HOMES LIMITED is ANNINGTON LIMITED, holding 100% as filed in ANNINGTON HOMES LIMITED's own shareholder record with Companies House. Seaside Holdings (Nominee) Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Seaside Holdings (Nominee) Limited
United Kingdom
ANNINGTON MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 03232740

ANNINGTON GUARANTEE LIMITED
United KingdomGB 03232788

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 03818327

ANNINGTON RECEIVABLES LIMITED
United KingdomGB 03246599

ANNINGTON FUNDING PLC
United KingdomGB 10765119

ANNINGTON SUBSIDIARY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03482521

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Frequently Asked Questions

Who owns ANNINGTON HOMES LIMITED?

One shareholder is currently on record for ANNINGTON HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANNINGTON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANNINGTON HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANNINGTON HOMES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANNINGTON HOMES LIMITED have on record?

1 shareholder is shown on record for ANNINGTON HOMES LIMITED.

What is ANNINGTON HOMES LIMITED's company registration number?

ANNINGTON HOMES LIMITED's registration number is 03232682, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANNINGTON HOMES LIMITED still an active company?

ANNINGTON HOMES LIMITED's status on Companies House is listed as active.

When was ANNINGTON HOMES LIMITED incorporated?

ANNINGTON HOMES LIMITED was incorporated on 29 July 1996, according to Companies House.

What is ANNINGTON HOMES LIMITED's registered address?

The registered address on file for ANNINGTON HOMES LIMITED is London, United Kingdom.

What legal structure is ANNINGTON HOMES LIMITED registered as?

ANNINGTON HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANNINGTON HOMES LIMITED?

Two of the 5 officer records shown for ANNINGTON HOMES LIMITED are current appointments, filed with Companies House. Stephen Leung (appointed 2021-04-01) and Ian Rylatt (appointed 2021-05-07) both serve as Director. The remaining 3 records shown (Nicholas Vaughan, David Tudor-Morgan and 1 other) are former appointments that have since been resigned. Management authority at ANNINGTON HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANNINGTON HOMES LIMITED have a parent company or subsidiaries?

ANNINGTON HOMES LIMITED sits 4 levels below its ultimate parent, Seaside Holdings (Nominee) Limited, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ANNINGTON HOMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANNINGTON HOMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANNINGTON HOMES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANNINGTON HOMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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