ANNINGTON (DA) INVESTMENT LIMITED
06053858 · Active · Ltd · 19 yrs · London
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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 (DA) INVESTMENT LIMITED
06053858Active· Ltd· England Wales· 2007-01-16Incorporated 2007-01-16Health 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
- 2007-01-16
- 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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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, Barry
Director
- Appointed
- 2007-01-16
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1953
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GREEN, Janet
Director
- Appointed
- 2007-01-16
- Resigned
- 2007-04-18
- Nationality
- British
- Born
- 04/1950
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HOPKINS, James Christian
Director
- Appointed
- 2007-01-16
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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HUDSON, Ian Stuart
Director
- Appointed
- 2007-01-16
- Resigned
- 2007-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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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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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
- 2007-01-16
- Resigned
- 2022-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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