Anwyl Construction Company Limited

00435323

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

43 outstanding charges (-10)

Details

ANWYL HOUSE ST. DAVIDS PARK, DEESIDE, CH5 3DT

Incorporated 16/05/1947

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Mathew John Anwyl

director · Since 19/12/2000

BUILDER

BRITISH · WALES · Age 55

Also on 3 other boards

Mrs Lucy Frances Wasdell

director · Since 19/12/2000

ACCOUNTANT

BRITISH · WALES · Age 57

Also on 31 other boards

Mrs Lucy Frances Wasdell

secretary · Since 19/12/2000

ACCOUNTANT

BRITISH · WALES · Age 57

Also on 31 other boards

Mr Thomas James Anwyl

director · Since 23/03/2004

BUILDER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Timothy William Normand Wasdell

secretary · Since 09/03/2015

Mrs Claire Alexandra Anwyl

secretary · Since 09/03/2015

Mrs Andrea Claire Anwyl

secretary · Since 09/03/2015

Persons with Significant Control

Anwyl Group Limited

75–100% shares

75–100% votes

Appoint directors

Anwyl House, Clos Dewi Sant, Deeside, CH5 3DT

Reg: 04375093 · England And Wales · Limited Company

Notified 07/01/2021

Charges43 outstanding

A registered charge

outstanding

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 30/06/2026Registered 07/07/2026

Charge

outstanding

WAIN ESTATES (CARRINGTON) LIMITED

Created 11/03/2026Registered 13/03/2026

Charge

outstanding

NORTHERN TRUST LAND LIMITED

Created 31/03/2025Registered 14/04/2025

Charge

outstanding

NORTHERN TRUST LAND LIMITED

Created 31/03/2025Registered 14/04/2025

Charge

outstanding

MARJORIE JANE HOLDCROFT · DAVID FRANK HOLDCROFT · ROBERT CHARLES HOLDCROFT

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 04/02/2025Registered 05/02/2025

Charge

outstanding

MULLER DEVELOPMENTS (HOUNDINGS) LIMITED

Created 04/02/2025Registered 05/02/2025

Charge

outstanding

SIMON ROGER KING AND DEBORAH LOUISE KING

Created 31/01/2025Registered 03/02/2025

Charge

outstanding

PHILIP STUART RICHARDSON · DAVID KEITH RICHARDSON

Created 13/12/2024Registered 18/12/2024

Charge

outstanding

OMEGA WARRINGTON LIMITED

Created 30/09/2024Registered 11/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

UNILEVER U.K. HOLDINGS LIMITED · UML LIMITED

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 29/08/2024Registered 29/08/2024

Charge

outstanding

THE TRUSTEES OF THE GREATER MANCHESTER TRUST FOR RECREATION

Created 14/06/2024Registered 21/06/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/05/2024Registered 23/05/2024

Charge

outstanding

JENNINGS ESTATES LIMITED · THOMAS CHARLES WINGFIELD

Created 02/10/2023Registered 11/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 02/10/2023Registered 04/10/2023Satisfied 15/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/08/2023Registered 31/08/2023Satisfied 15/08/2024

Charge

outstanding

SARA MARGARET HEATON · JULIA MARY MARLOW-THOMAS

Created 28/06/2023Registered 29/06/2023

Charge

outstanding

TATTON BOWCOCK LIMITED

Created 31/05/2023Registered 09/06/2023

Charge

outstanding

WAIN ESTATES (CARRINGTON) LIMITED

Created 30/09/2022Registered 08/10/2022

Charge

outstanding

CRAG HILL ESTATES LIMITED · STYBARROW PROPERTIES LIMITED

Created 09/03/2022Registered 29/03/2022

Charge

outstanding

CHESHIRE GREEN PROPERTY LTD

Created 14/02/2022Registered 04/03/2022

Charge

outstanding

THE HONOURABLE OWAIN GRENVILLE ROWLEY-CONWY

Created 01/12/2021Registered 09/12/2021

Charge

outstanding

CARTREFI CONWY CYFYNGEDIG

Created 21/04/2021Registered 30/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2020Registered 04/12/2020Satisfied 15/08/2024

Charge

outstanding

HOLMES CHAPEL ESTATES LIMITED

Created 27/11/2020Registered 03/12/2020

Charge

outstanding

KEYSTERNE LIMITED

Created 30/09/2020Registered 07/10/2020

Charge

outstanding

CROMPTON PROPERTY DEVELOPMENTS LIMITED

Created 24/02/2020Registered 27/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 24/02/2020Registered 27/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 24/02/2020Registered 26/02/2020

Charge

outstanding

TIMOTHY JOHN FORREST · LINDA SEED · MARGARET HINDLE

Created 22/11/2019Registered 04/12/2019

Charge

outstanding

TIMOTHY JOHN FORREST · LINDA SEED · ANNE LOUISE PILKINGTON

Created 09/09/2019Registered 11/09/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 05/07/2019Satisfied 15/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 02/07/2019Satisfied 15/08/2024

Charge

outstanding

HIMOR (LAND) LIMITED, HEIDI MARIE BATES (IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE BEATRIC

Created 28/02/2019Registered 05/03/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/02/2019Registered 28/02/2019Satisfied 15/08/2024

Charge

outstanding

NETWORK SPACE DEVELOPMENTS LIMITED

Created 01/02/2019Registered 08/02/2019

Charge

outstanding

HOMES ENGLAND

Created 01/02/2019Registered 05/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 26/06/2018Registered 02/07/2018Satisfied 15/08/2024

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 04/05/2018Registered 18/05/2018

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 04/05/2018Registered 17/05/2018

Charge

outstanding

FOX STRATEGIC LAND AND PROPERTY LIMITED

Created 28/03/2018Registered 06/04/2018

Charge

outstanding

GLADMAN DEVELOPMENTS LIMITED · PETER HOLT

Created 25/10/2017Registered 10/11/2017

Charge

outstanding

MARGARET CREWE

Created 23/10/2017Registered 27/10/2017

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 03/02/2017Registered 22/02/2017

Charge

outstanding

GLADMAN DEVELOPMENTS LIMITED · HILARY MARY BENNION · ROBERT WILLIAM LEWIS BENNION

Created 06/01/2017Registered 11/01/2017

Charge

outstanding

LLOYDS BANK PLC

Created 08/06/2016Registered 09/06/2016

Charge

outstanding

FOX STRATEGIC LAND AND PROPERTY LIMITED

Created 30/09/2015Registered 09/10/2015

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2015Registered 01/10/2015Satisfied 15/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2012Registered 07/08/2012Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/10/2008Registered 25/10/2008Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 18/03/2008Satisfied 15/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2008Registered 24/01/2008Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2007Registered 24/10/2007Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2007Registered 14/07/2007Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/06/2007Registered 26/06/2007Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/06/2007Registered 22/06/2007Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/06/2007Registered 07/06/2007Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2007Registered 16/03/2007Satisfied 15/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2007Registered 13/03/2007Satisfied 15/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2007Registered 06/02/2007Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2006Registered 06/10/2006Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/05/2006Registered 18/05/2006Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2006Registered 10/01/2006Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/01/2005Registered 11/01/2005Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/12/2003Registered 04/12/2003Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/12/2003Registered 04/12/2003Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 21/05/2003Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2003Registered 05/04/2003Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/07/2002Registered 30/07/2002Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/04/2002Registered 16/04/2002Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/04/2002Registered 16/04/2002Satisfied 07/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2000Registered 08/06/2000Satisfied 07/06/2021

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1990Registered 08/01/1991Satisfied 07/06/2021