ANGLIAN GROUP LIMITED

Overview

Company Name	ANGLIAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02585581
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIAN GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN GROUP LIMITED located?

Registered Office Address	Liberator Road Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIAN GROUP PLC	Oct 09, 2006	Oct 09, 2006
ANGLIAN GROUP LIMITED	Jun 18, 2003	Jun 18, 2003
ANGLIAN GROUP PLC	Dec 13, 1991	Dec 13, 1991
PHASEVISION LIMITED	Feb 25, 1991	Feb 25, 1991

What are the latest accounts for ANGLIAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for ANGLIAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Mar 29, 2025	19 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Full accounts made up to Mar 30, 2024	18 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to Apr 01, 2023	16 pages	AA

Mar 29, 2023	Termination of appointment of Alan Albert Horton as a director on Mar 29, 2023	1 pages	TM01

Mar 28, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Nov 28, 2022	Full accounts made up to Apr 02, 2022	14 pages	AA

Mar 17, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Registration of charge 025855810012, created on Dec 30, 2021	50 pages	MR01

Dec 30, 2021	Full accounts made up to Mar 27, 2021	16 pages	AA

Jun 03, 2021	Appointment of Mr Benjamin Dack as a secretary on Jun 01, 2021	2 pages	AP03

Jun 03, 2021	Termination of appointment of Martyn Sandford as a secretary on Jun 01, 2021	1 pages	TM02

Apr 30, 2021	Full accounts made up to Mar 28, 2020	19 pages	AA

Apr 16, 2021	Termination of appointment of Mohammed Jaffer Jamroz as a director on Apr 16, 2021	1 pages	TM01

Apr 04, 2021	Appointment of Mr Alan Albert Horton as a director on Mar 25, 2021	2 pages	AP01

Mar 02, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Jul 24, 2020	Registration of charge 025855810010, created on Jul 24, 2020	44 pages	MR01

Jul 24, 2020	Registration of charge 025855810011, created on Jul 24, 2020	44 pages	MR01

Feb 26, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 30, 2019	19 pages	AA

View All Filings

Who are the officers of ANGLIAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin Liberator Road NR6 6EU Norwich Liberator Road England	Jun 01, 2021		Secretary	Liberator Road NR6 6EU Norwich Liberator Road England				283872620001
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1985-11	259104610001
RUTTER, Martin Liberator Road NR6 6EU Norwich Liberator Road England	Mar 15, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1972-2	256524430001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-7	274786890001
CHAPPELL, Barry John P O Box 65 Anson Road NR6 6EJ Norwich Norfolk	Jul 22, 1997	Mar 22, 2017	Secretary	P O Box 65 Anson Road NR6 6EJ Norwich Norfolk		British		53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		Jul 22, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British		11650540001
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Nov 25, 1991	Dec 19, 1991	Secretary	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British		98651250001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019	Jun 01, 2021	Secretary	Liberator Road NR6 6EU Norwich Liberator Road England				259906810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 1991	Nov 25, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Mar 04, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
BARBER, Michael John Francis Liberator Road NR6 6EU Norwich Liberator Road England	May 23, 2017	Aug 21, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1964-11	232458760001
BARKER, Colin, Sir 12 Clune Court Hutton Road Shenfield CM15 8NQ Brentwood Essex	Mar 27, 1992	Jul 23, 1996	Director	12 Clune Court Hutton Road Shenfield CM15 8NQ Brentwood Essex	United Kingdom	British	1926-10	620170005
BOSS, Edward William Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk	Jan 08, 1996	Apr 19, 2001	Director	Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk		British	1945-4	46425610002
BOWKETT, Alan John Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	Jun 12, 1992	Feb 01, 1994	Director	Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	England	British	1951-1	33301630002
CONDON, Lawrence Anthony Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk	Feb 23, 1994	Mar 01, 2006	Director	Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk		Irish	1947-8	38982290003
COOPER, Eric Lilford Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	Mar 27, 1992	Jun 12, 1992	Director	Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	England	British	1946-5	34483250001
CURNYN, Michael Robert Liberator Road NR6 6EU Norwich Liberator Road England	May 23, 2017	Sep 29, 2017	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1967-1	217050540001
DALE, John Barry Ingthorpe House Great Casterton PE9 4AZ Stamford Lincolnshire	Aug 16, 1999	Apr 19, 2001	Director	Ingthorpe House Great Casterton PE9 4AZ Stamford Lincolnshire		British	1939-7	17370120002
DENNIS, Matthew Justin 16 Gledhow Gardens SW5 0AY London	Nov 25, 1991	Dec 19, 1991	Director	16 Gledhow Gardens SW5 0AY London		British	1965-3	71930640001
HANCOCK, William Cecil Irmingland Hall Corpusty NR11 6QF Norwich Norfolk	Mar 27, 1992	Sep 30, 1994	Director	Irmingland Hall Corpusty NR11 6QF Norwich Norfolk		British	1937-2	3998230002
HANSEN, Stig Valdermar P O Box 65 Anson Road NR6 6EJ Norwich Norfolk	Feb 01, 2008	Feb 26, 2015	Director	P O Box 65 Anson Road NR6 6EJ Norwich Norfolk	England	Danish	1957-1	67257160004
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk		May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	20284560004
HORTON, Alan Albert Liberator Road NR6 6EU Norwich Liberator Road England	Mar 25, 2021	Mar 29, 2023	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1963-5	182208240001
JAMROZ, Mohammed Jaffer Liberator Road NR6 6EU Norwich Liberator Road England	Mar 15, 2019	Apr 16, 2021	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	British	1966-2	256524010001
KERRIDGE, John Stewart The Boltons 2 Dale Hall Lane IP1 3RX Ipswich Suffolk	Jun 12, 1992	Dec 23, 1998	Director	The Boltons 2 Dale Hall Lane IP1 3RX Ipswich Suffolk		British	1935-2	2387220001
MCCLUSKIE, Brian Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Sep 15, 2015	Nov 28, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1963-10	157485260001
MCGILLIVRAY, Brian Roselands Crockham Hill TN8 6SR Edenbridge Kent	May 20, 1994	Apr 19, 2001	Director	Roselands Crockham Hill TN8 6SR Edenbridge Kent	England	British	1941-8	159400001
MCNUTT, Alexander Samuel 5 Ardbeg Lane Thorntonhall G74 5DA East Kilbride	Mar 01, 2006	Feb 26, 2008	Director	5 Ardbeg Lane Thorntonhall G74 5DA East Kilbride	United Kingdom	British	1963-5	322328450001
MORRELLA, James Derek May Place South Green IP18 6ER Southwold Suffolk	Mar 27, 1992	Jan 07, 1994	Director	May Place South Green IP18 6ER Southwold Suffolk		British	1932-1	17189410002
PEAL, Charles Peter Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire	Mar 27, 1992	Jun 12, 1992	Director	Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire		British	1954-12	1388320001
PERRY, David Gordon Deighton House York Road YO19 6HQ Deighton York	Oct 06, 1995	Apr 19, 2001	Director	Deighton House York Road YO19 6HQ Deighton York		British	1937-12	6323460001
POLLARD, Stephen Godfrey P O Box 65 Anson Road NR6 6EJ Norwich Norfolk	Mar 02, 2015	Aug 25, 2015	Director	P O Box 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1951-1	100867580001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Jan 01, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	279614220001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Mar 27, 1992	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Group (Investments) Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04170924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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