ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321Active· Ltd· England Wales· 1999-07-28Incorporated 1999-07-28Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- NAYLOR, Bruce Geoffrey· SecretaryAppointed 2026-08-01
- NAYLOR, Bruce Geoffrey· DirectorAppointed 2026-08-01
- LEUNG, Stephen Sui Sang· SecretaryResigned 2026-08-01
- LEUNG, Stephen Sui Sang· DirectorResigned 2026-08-01
NAYLOR, Bruce Geoffrey
Secretary
- Appointed
- 2026-08-01
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NAYLOR, Bruce Geoffrey
Director
- Appointed
- 2026-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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RYLATT, Ian Kenneth
Director
- Appointed
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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CHADD, Andrew Peter
Secretary
- Appointed
- 2014-10-13
- Resigned
- 2021-04-01
- Nationality
- British
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CHAMBERS, Barry
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2013-01-22
- Nationality
- British
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HALLAM, Jonathan Paul
Secretary
- Appointed
- 2000-07-27
- Resigned
- 2000-11-03
- Nationality
- British
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LEUNG, Stephen Sui Sang
Secretary
- Appointed
- 2021-04-01
- Resigned
- 2026-08-01
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LUFT, Rachel Ann
Secretary
- Appointed
- 2013-01-22
- Resigned
- 2014-10-13
- Nationality
- British
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TJG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-28
- Resigned
- 2000-07-27
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BARR, Robert Nicolas
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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BUTTERWORTH, John William Blackstock, Hon
Director
- Appointed
- 1999-07-29
- Resigned
- 2000-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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CHADD, Andrew Peter
Director
- Appointed
- 2013-01-31
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CHADD, Andrew Peter
Director
- Appointed
- 2012-01-26
- Resigned
- 2012-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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DUNCAN, Fraser Scott
Director
- Appointed
- 1999-07-29
- Resigned
- 2001-12-19
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DUNSTAN, Jennifer Anne
Director
- Appointed
- 2001-08-02
- Resigned
- 2002-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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EWALD, Charles
Director
- Appointed
- 2004-01-08
- Resigned
- 2005-03-22
- Nationality
- American
- Born
- 03/1957
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FRESSON, Mark Gerald
Director
- Appointed
- 2001-08-02
- Resigned
- 2004-01-08
- Nationality
- British
- Born
- 06/1965
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HOPKINS, James Christian
Director
- Appointed
- 2007-11-28
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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HOWES, Lewis
Director
- Appointed
- 1999-07-29
- Resigned
- 2000-10-20
- Nationality
- American-Uk
- Born
- 03/1954
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KAZIEWICZ, Philip Bernard, Dr
Director
- Appointed
- 2000-07-05
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 06/1970
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LEUNG, Stephen Sui Sang
Director
- Appointed
- 2021-04-01
- Resigned
- 2026-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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O'HAIRE, Cormac Patrick Thomas
Director
- Appointed
- 2003-09-23
- Resigned
- 2009-09-16
- Nationality
- Irish
- Born
- 04/1965
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QUIGLEY, Thomas Kelly
Director
- Appointed
- 2005-03-22
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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ROWLINSON, Colin
Director
- Appointed
- 2002-12-04
- Resigned
- 2003-09-23
- Nationality
- British
- Born
- 03/1966
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SEABRIGHT, Alistair John
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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TUDOR-MORGAN, David
Director
- Appointed
- 2023-05-02
- Resigned
- 2025-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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VAUGHAN, Nicholas Peter
Director
- Appointed
- 2013-01-31
- Resigned
- 2022-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WEBBER, Steven Keith
Director
- Appointed
- 2012-07-09
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-28
- Resigned
- 1999-07-29
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-28
- Resigned
- 1999-07-29
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