ANWYL GROUP LIMITED
Overview
| Company Name | ANWYL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04375093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANWYL GROUP LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ANWYL GROUP LIMITED located?
| Registered Office Address | Anwyl House St. Davids Park Ewloe CH5 3DT Deeside Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANWYL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERBIER HOLDINGS LIMITED | Sep 16, 2002 | Sep 16, 2002 |
| COBCO (447) LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for ANWYL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANWYL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for ANWYL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 43 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043750930002 in full | 1 pages | MR04 | ||
Satisfaction of charge 043750930001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||
Registration of charge 043750930004, created on May 13, 2024 | 51 pages | MR01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 42 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 42 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Robert Anwyl on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Mathew John Anwyl on Jul 25, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Lucy Frances Wasdell as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Thomas James Anwyl as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Mathew John Anwyl as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Sep 30, 2020 | 42 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Notification of Mathew John Anwyl as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||
Notification of Lucy Frances Wasdell as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||
Notification of Thomas James Anwyl as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 03, 2021 | 2 pages | PSC09 | ||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 38 pages | AA | ||
Who are the officers of ANWYL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWYL, Andrea Claire | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | 196177770001 | |||||||
| ANWYL, Claire Alexandra | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | 196177980001 | |||||||
| ANWYL, Graham Robert | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | British | Builder | 13091130001 | |||||
| WASDELL, Lucy Frances | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | British | Accountant | 142830550001 | |||||
| WASDELL, Timothy William Normand | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | 196177670001 | |||||||
| ANWYL, Graham Robert | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | Wales | British | Builder | 13091130002 | ||||
| ANWYL, Mathew John | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | Wales | British | Builder | 75432380004 | ||||
| ANWYL, Thomas James | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | United Kingdom | British | Builder | 152380280001 | ||||
| WASDELL, Lucy Frances | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | Wales | British | Accountant | 142830550001 | ||||
| COBBETTS LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||
| ANWYL, Ann Elizabeth | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | United Kingdom | British | Secretary | 13091120001 | ||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Who are the persons with significant control of ANWYL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas James Anwyl | Jan 07, 2021 | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lucy Frances Wasdell | Jan 07, 2021 | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mathew John Anwyl | Jan 07, 2021 | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANWYL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | Jan 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0