Back to search

Anthology Group Limited

09678933

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

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 09/07/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Anthony Bangs

director · Since 18/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Mr David John Charles Clark

director · Since 18/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Ms Claudia Desai

director · Since 24/06/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Chris Powell

director · Since 24/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

Persons with Significant Control

Former PSCs

Pegasus Homes Holdings Limited

Ceased 08/04/2025

Charges2 outstanding

Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 19/11/2021Registered 19/11/2021Satisfied 06/11/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 27/08/2021Registered 01/09/2021Satisfied 06/11/2023
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 23/06/2021Registered 24/06/2021Satisfied 06/11/2023
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 05/03/2021Registered 11/03/2021Satisfied 06/11/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 27/11/2020Registered 02/12/2020Satisfied 06/11/2023
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 22/07/2019Registered 23/07/2019Satisfied 06/11/2023
Charge
outstanding

GLA LAND AND PROPERTY LIMITED

Created 05/12/2018Registered 06/12/2018
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/05/2018Registered 04/05/2018
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 29/03/2018Registered 05/04/2018Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/02/2018Registered 09/02/2018Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/02/2018Registered 09/02/2018Satisfied 06/11/2023
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 05/10/2017Registered 10/10/2017Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 22/06/2017Registered 26/06/2017Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 22/06/2017Registered 23/06/2017Satisfied 06/11/2023
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 14/10/2016Registered 01/11/2016Satisfied 06/11/2023