ANNINGTON RENTALS (NO. 5) LIMITED
05809432 · Active · Ltd · 20 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 (NO. 5) LIMITED
05809432Active· Ltd· England Wales· 2006-05-08Incorporated 2006-05-08Health 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, John Barry
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2013-01-22
- 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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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-05-08
- Resigned
- 2006-05-08
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CHADD, Andrew Peter
Director
- Appointed
- 2012-07-09
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CHAMBERS, John Barry
Director
- Appointed
- 2006-05-08
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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HOPKINS, James Christian
Director
- Appointed
- 2006-05-08
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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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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NEEDHAM, Adrian Ronald James
Director
- Appointed
- 2006-05-08
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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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
- 2006-05-08
- Resigned
- 2022-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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