Anwyl Group Limited

04375093

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 15/02/2002

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

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 20/06/2002

BUILDER

BRITISH · WALES · Age 55

Also on 3 other boards

Mrs Lucy Frances Wasdell

director · Since 20/06/2002

ACCOUNTANT

BRITISH · WALES · Age 56

Also on 31 other boards

Mrs Lucy Frances Wasdell

secretary · Since 20/06/2002

ACCOUNTANT

BRITISH · WALES · Age 56

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

Mr Thomas James Anwyl

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Anwyl House, St. Davids Park, Deeside, CH5 3DT

Notified 07/01/2021

Mrs Lucy Frances Wasdell

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Anwyl House, St. Davids Park, Deeside, CH5 3DT

Notified 07/01/2021

Mr Mathew John Anwyl

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Anwyl House, St. Davids Park, Deeside, CH5 3DT

Notified 07/01/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

Charge

outstanding

LLOYDS BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 03/05/2016Registered 05/05/2016Satisfied 15/08/2024

Charge

satisfied

LLOYDS BANK PLC

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