Anwyl Group Limited

Company Name	Anwyl Group Limited
Company Status	Active
Company Number	04375093
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Previous Name	Verbier Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Lucy Frances Wasdell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Graham Robert Anwyl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Mathew John Anwyl
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mr Graham Robert Anwyl
Nationality	British
Status	Current
Appointed	20 June 2002(4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Lucy Frances Wasdell
Nationality	British
Status	Current
Appointed	20 June 2002(4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Thomas James Anwyl
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(2 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Andrea Claire Anwyl
Status	Current
Appointed	09 March 2015(13 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Claire Alexandra Anwyl
Status	Current
Appointed	09 March 2015(13 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mr Timothy William Normand Wasdell
Status	Current
Appointed	09 March 2015(13 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mrs Ann Elizabeth Anwyl
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	anwyll.co.uk

Location

Registered Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

81 at £0.1	Lucy F. Wasdell 5.35% Ordinary
81 at £0.1	Mathew J. Anwyl 5.35% Ordinary
81 at £0.1	Thomas J. Anwyl 5.35% Ordinary
515 at £0.1	Richard J. Williams & Ann Elizabeth Anwyl & Graham Robert Anwyl 33.99% Ordinary
240 at £0.1	Richard J. Williams & Graham Robert Anwyl 15.84% Ordinary
208 at £0.1	Richard J. Williams & Ann Elizabeth Anwyl 13.73% Ordinary
157 at £0.1	Ann Elizabeth Anwyl 10.36% Ordinary
152 at £0.1	Graham Robert Anwyl 10.03% Ordinary

Financials

Year	2014
Turnover	£43,591,960
Gross Profit	£5,358,759
Net Worth	£48,365,259
Cash	£4,769,846
Current Liabilities	£17,715,418

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

8 June 2016	Delivered on: 9 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
3 May 2016	Delivered on: 5 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H anwyl house st davids park ewloe t/no.CYM634135. Outstanding
30 September 2015	Delivered on: 1 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
30 June 2023	Group of companies' accounts made up to 30 September 2022 (42 pages)
11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
10 May 2022	Group of companies' accounts made up to 30 September 2021 (42 pages)
12 January 2022	Change of details for Mrs Lucy Frances Wasdell as a person with significant control on 30 September 2021 (2 pages)
12 January 2022	Change of details for Mr Mathew John Anwyl as a person with significant control on 30 September 2021 (2 pages)
12 January 2022	Director's details changed for Mr Mathew John Anwyl on 25 July 2020 (2 pages)
12 January 2022	Director's details changed for Mr Graham Robert Anwyl on 30 September 2021 (2 pages)
12 January 2022	Change of details for Mr Thomas James Anwyl as a person with significant control on 30 September 2021 (2 pages)
12 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
27 May 2021	Group of companies' accounts made up to 30 September 2020 (42 pages)
22 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 February 2021	Notification of Thomas James Anwyl as a person with significant control on 7 January 2021 (2 pages)
4 February 2021	Notification of Mathew John Anwyl as a person with significant control on 7 January 2021 (2 pages)
4 February 2021	Notification of Lucy Frances Wasdell as a person with significant control on 7 January 2021 (2 pages)
3 February 2021	Withdrawal of a person with significant control statement on 3 February 2021 (2 pages)
23 November 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 December 2019	Group of companies' accounts made up to 30 June 2019 (38 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
21 December 2018	Group of companies' accounts made up to 30 June 2018 (39 pages)
24 January 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
24 January 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
17 January 2018	Cancellation of shares. Statement of capital on 30 November 2017 GBP 1,500,000.12 (4 pages)
17 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
17 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Cancellation of shares. Statement of capital on 30 November 2017 GBP 1,500,000.12 (4 pages)
17 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
6 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
6 December 2017	Termination of appointment of Ann Elizabeth Anwyl as a director on 30 November 2017 (1 page)
6 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
6 December 2017	Termination of appointment of Ann Elizabeth Anwyl as a director on 30 November 2017 (1 page)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
9 June 2016	Registration of charge 043750930003, created on 8 June 2016 (30 pages)
9 June 2016	Registration of charge 043750930003, created on 8 June 2016 (30 pages)
5 May 2016	Registration of charge 043750930002, created on 3 May 2016 (32 pages)
5 May 2016	Registration of charge 043750930002, created on 3 May 2016 (32 pages)
27 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
27 April 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 136.30 (4 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
27 April 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 136.30 (4 pages)
27 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
27 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
15 March 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
15 March 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
2 February 2016	Registered office address changed from Anwyl House Mona Terrace Prince Edward Avenue Rhyl Denbighshire LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Anwyl House Mona Terrace Prince Edward Avenue Rhyl Denbighshire LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016 (1 page)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 151.5 (8 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 151.5 (8 pages)
1 October 2015	Registration of charge 043750930001, created on 30 September 2015 (34 pages)
1 October 2015	Registration of charge 043750930001, created on 30 September 2015 (34 pages)
25 March 2015	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015 (2 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 151.5 (7 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 151.5 (7 pages)
7 January 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
7 January 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 151.5 (7 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 151.5 (7 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
18 March 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
18 March 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
28 February 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
28 February 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
17 March 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
17 March 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
14 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
13 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
13 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
4 July 2009	Section 519 (1 page)
4 July 2009	Section 519 (1 page)
3 June 2009	Amended group of companies' accounts made up to 30 June 2008 (22 pages)
3 June 2009	Amended group of companies' accounts made up to 30 June 2008 (22 pages)
25 March 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
25 March 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
29 January 2009	Return made up to 29/12/08; full list of members (9 pages)
29 January 2009	Return made up to 29/12/08; full list of members (9 pages)
17 March 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
17 March 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
9 January 2008	Return made up to 29/12/07; full list of members (6 pages)
9 January 2008	Return made up to 29/12/07; full list of members (6 pages)
20 June 2007	Registered office changed on 20/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR (1 page)
26 February 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
26 February 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
6 February 2007	Return made up to 29/12/06; full list of members (13 pages)
6 February 2007	Return made up to 29/12/06; full list of members (13 pages)
17 January 2006	Return made up to 29/12/05; full list of members (13 pages)
17 January 2006	Return made up to 29/12/05; full list of members (13 pages)
16 January 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
16 January 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
1 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
1 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
24 January 2005	Return made up to 29/12/04; full list of members (13 pages)
24 January 2005	Return made up to 29/12/04; full list of members (13 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
13 February 2004	Return made up to 29/12/03; full list of members (9 pages)
13 February 2004	Return made up to 29/12/03; full list of members (9 pages)
28 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 October 2002	Registered office changed on 18/10/02 from: mona terrace rhyl clwyd LL18 4PH (1 page)
18 October 2002	Registered office changed on 18/10/02 from: mona terrace rhyl clwyd LL18 4PH (1 page)
16 September 2002	Company name changed cobco (447) LIMITED\certificate issued on 16/09/02 (3 pages)
16 September 2002	Company name changed cobco (447) LIMITED\certificate issued on 16/09/02 (3 pages)
3 September 2002	Ad 24/07/02--------- Â£ si [email protected]=30 Â£ ic 121/151 (4 pages)
3 September 2002	Statement of affairs (7 pages)
3 September 2002	Statement of affairs (7 pages)
3 September 2002	Ad 24/07/02--------- Â£ si [email protected]=30 Â£ ic 121/151 (4 pages)
21 August 2002	Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
21 August 2002	Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
29 July 2002	Ad 20/06/02--------- Â£ si [email protected]=119 Â£ ic 2/121 (2 pages)
29 July 2002	Ad 20/06/02--------- Â£ si [email protected]=119 Â£ ic 2/121 (2 pages)
24 July 2002	S-div 20/02/02 (1 page)
24 July 2002	S-div 20/02/02 (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: ship canal house king street manchester M2 4WB (1 page)
23 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: ship canal house king street manchester M2 4WB (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
15 February 2002	Incorporation (17 pages)
15 February 2002	Incorporation (17 pages)

Anwyl Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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