ANGLIAN GROUP (INVESTMENTS) LIMITED

Overview

Company Name	ANGLIAN GROUP (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04170924
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2001

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 (INVESTMENTS) LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is ANGLIAN GROUP (INVESTMENTS) LIMITED located?

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

What were the previous names of ANGLIAN GROUP (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
NAIGLAN INVESTMENTS LIMITED	Mar 01, 2001	Mar 01, 2001

What are the latest accounts for ANGLIAN GROUP (INVESTMENTS) 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 (INVESTMENTS) 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 (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Mar 29, 2025	20 pages	AA

Sep 08, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: GBP 4,780,174	3 pages	SH01

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	20 pages	AA

May 13, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Apr 08, 2024	Statement of capital following an allotment of shares on Mar 28, 2024 Capital: GBP 4,697,246	3 pages	SH01

Mar 04, 2024	Full accounts made up to Apr 01, 2023	17 pages	AA

May 03, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

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

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	16 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Registration of charge 041709240010, created on Dec 30, 2021	50 pages	MR01

Dec 30, 2021	Full accounts made up to Mar 27, 2021	17 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	20 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	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

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

Oct 01, 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 041709240009, created on Jul 24, 2020	44 pages	MR01

Apr 08, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 30, 2019	20 pages	AA

View All Filings

Who are the officers of ANGLIAN GROUP (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin Liberator Road NR6 6EU Norwich England	Jun 01, 2021		Secretary	Liberator Road NR6 6EU Norwich England				283872310001
DACK, Benjamin William Liberator Road NR6 6EU Norwich England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich England	United Kingdom	British	1985-11	259104610001
RUTTER, Martin James Liberator Road NR6 6EU Norwich England	Mar 15, 2019		Director	Liberator Road NR6 6EU Norwich England	England	British	1972-3	200086270001
TWEEDIE, Phil Stanley Liberator Road NR6 6EU Norwich England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich England	England	British	1961-7	238973670001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 01, 2001	Apr 20, 2001	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 20, 2001	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk		British		53085790004
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				259906940001
BARBER, Michael John Liberator Road NR6 6EU Norwich Liberator Road England	May 23, 2017	Aug 21, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1964-11	232457930001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Mar 05, 2001	Jul 31, 2001	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British	1956-8	54898960001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	Mar 05, 2001	Jul 01, 2008	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 01, 2001	Mar 05, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
CONDON, Lawrence Anthony Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk	Apr 20, 2001	Mar 01, 2006	Director	Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk		Irish	1947-8	38982290003
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
GADSDON, Brian Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk	Apr 20, 2001	Apr 09, 2004	Director	Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk		British	1949-2	50003670002
HANSEN, Stig Valdermar PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 20, 2001	Feb 26, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	Danish	1957-1	67257160004
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
MARNEY, Alan Frederick Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire	Apr 20, 2001	Jul 25, 2002	Director	Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire		British	1950-4	6820300002
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	British	1963-9	201387440001
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
POLLARD, Stephen Godfrey PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Mar 02, 2015	Aug 25, 2015	Director	PO 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
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 20, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1961-7	63498890002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Home Improvements Group Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

117

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09905204

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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