Anwyl Land Limited

Company Name	Anwyl Land Limited
Company Status	Active
Company Number	10296227
Category	Private Limited Company
Incorporation Date	26 July 2016(7 years, 9 months ago)
Previous Name	Anwyl Land Promotions Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Thomas James Anwyl
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mrs Lucy Frances Wasdell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months
Role	Director And Company Secretary
Country of Residence	Wales
Correspondence Address	Anwyl House Clos Dewi Sant 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	01 September 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Philip Stuart Dolan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anwyl House Clos Dewi Sant 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	06 October 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Peter Joseph Townsend
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Barkers Lane Sale Cheshire M33 6RG

Location

Registered Address	Anwyl House Clos Dewi Sant 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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

20 February 2019	Delivered on: 20 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

8 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 April 2022	Change of details for Mrs Lucy Frances Wasdell as a person with significant control on 27 April 2022 (2 pages)
28 April 2022	Change of details for Mr Mathew John Anwyl as a person with significant control on 27 April 2022 (2 pages)
28 April 2022	Change of details for Mr Thomas James Anwyl as a person with significant control on 27 April 2022 (2 pages)
28 April 2022	Notification of Ann Elizabeth Anwyl as a person with significant control on 27 April 2022 (2 pages)
21 April 2022	Change of details for Mrs Lucy Frances Wasdell as a person with significant control on 19 April 2022 (2 pages)
21 April 2022	Cessation of Philip Stuart Dolan as a person with significant control on 19 April 2022 (1 page)
6 April 2022	Cessation of Graham Robert Anwyl as a person with significant control on 30 September 2021 (1 page)
6 April 2022	Change of details for Mr Mathew John Anwyl as a person with significant control on 6 April 2022 (2 pages)
6 April 2022	Change of details for Mr Thomas James Anwyl as a person with significant control on 6 April 2022 (2 pages)
12 January 2022	Director's details changed for Mr Graham Robert Anwyl 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	Change of details for Mr Graham Robert Anwyl 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	Change of details for Mr Thomas James Anwyl as a person with significant control on 30 September 2021 (2 pages)
12 January 2022	Change of details for Mrs Lucy Frances Wasdell as a person with significant control on 30 September 2021 (2 pages)
8 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
23 November 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
5 September 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 December 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 2,082,006.32 (4 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
15 May 2019	Second filing of Confirmation Statement dated 25/07/2018 (7 pages)
20 February 2019	Registration of charge 102962270001, created on 20 February 2019 (35 pages)
22 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 November 2018	Notification of Thomas James Anwyl as a person with significant control on 26 July 2016 (2 pages)
13 November 2018	Change of details for Mrs Lucy Frances Anwyl as a person with significant control on 26 July 2016 (2 pages)
13 November 2018	Notification of Mathew John Anwyl as a person with significant control on 26 July 2016 (2 pages)
13 November 2018	Notification of Lucy Frances Anwyl as a person with significant control on 26 July 2016 (2 pages)
13 November 2018	Notification of Philip Stuart Dolan as a person with significant control on 26 July 2016 (2 pages)
12 November 2018	Notification of Graham Robert Anwyl as a person with significant control on 26 July 2016 (2 pages)
8 August 2018	Cessation of Peter Joseph Townsend as a person with significant control on 1 September 2016 (1 page)
8 August 2018	25/07/18 Statement of Capital gbp 2082000 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information change) was registered on 15/05/2019. (8 pages)
23 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Change of share class name or designation (2 pages)
11 October 2016	Appointment of Mr Graham Robert Anwyl as a director on 6 October 2016 (2 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 162,000 (4 pages)
11 October 2016	Appointment of Mr Philip Stuart Dolan as a director on 6 October 2016 (2 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 162,000 (4 pages)
11 October 2016	Appointment of Mr Graham Robert Anwyl as a director on 6 October 2016 (2 pages)
11 October 2016	Appointment of Mr Philip Stuart Dolan as a director on 6 October 2016 (2 pages)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
6 September 2016	Registered office address changed from 10 Barkers Lane Sale Cheshire M33 6RG United Kingdom to Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 10 Barkers Lane Sale Cheshire M33 6RG United Kingdom to Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT on 6 September 2016 (1 page)
5 September 2016	Appointment of Mr Thomas James Anwyl as a director on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Peter Joseph Townsend as a director on 1 September 2016 (1 page)
5 September 2016	Appointment of Mr Thomas James Anwyl as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mrs Lucy Frances Wasdell as a director on 1 September 2016 (2 pages)
5 September 2016	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
5 September 2016	Appointment of Mr Mathew John Anwyl as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mrs Lucy Frances Wasdell as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mr Mathew John Anwyl as a director on 1 September 2016 (2 pages)
5 September 2016	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
5 September 2016	Termination of appointment of Peter Joseph Townsend as a director on 1 September 2016 (1 page)
26 July 2016	Incorporation Statement of capital on 2016-07-26 GBP 1 (38 pages)
26 July 2016	Incorporation Statement of capital on 2016-07-26 GBP 1 (38 pages)

Anwyl Land Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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