A.C. LLOYD HOLDINGS LIMITED - WARWICK

Company Profile

Overview

A.C. LLOYD HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
A.C. LLOYD HOLDINGS LIMITED was incorporated 75 years ago on 30/09/1948 and has the registered number: 00459351. The accounts status is FULL and accounts are next due on 30/06/2025.

A.C. LLOYD HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	30/09/2023	30/06/2025

Registered Office

NICHOLLS HOUSE HOMER CLOSE

WARWICK

WARWICKSHIRE

CV34 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
30/04/2023	14/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR. GLEN MATTHEW LANGHAM	Jul 1977	British	Director	2022-01-18	CURRENT
MR HANS PETER SKEAT	Apr 1963	British	Director	2010-04-22	CURRENT
MR MARK EDWARDS	Jul 1968	British	Director	2018-01-01	CURRENT
MR ROBERT ALISTAIR CLARK	Aug 1961	British	Director	2011-09-27	CURRENT
MR PETER CHARLES BEDDOES	Oct 1954	British	Director	2010-04-22	CURRENT
MR HANS PETER SKEAT			Secretary	2013-10-15	CURRENT
MR DESMOND PATRICK WYNNE	Mar 1957	British	Director	2009-07-16 UNTIL 2023-09-30	RESIGNED
MICHAEL JOHN STALLARD	Sep 1944	British	Director		RESIGNED
JANET ELIZABETH STALLARD	Jan 1948	British	Director		RESIGNED
ANN CECELIA RICHARDSON	Dec 1955	British	Director		RESIGNED
MICHAEL RICHARD READING	Oct 1938		Director	1991-10-01 UNTIL 2013-10-15	RESIGNED
GORDON THOMAS NICHOLLS	Jun 1931	British	Director		RESIGNED
BERNARD BRIAN MITCHELL	Jun 1954	British	Director		RESIGNED
MILDRED ALICE LLOYD	Feb 1919	British	Director		RESIGNED
EMILY MAY COX	May 1913	British	Director		RESIGNED
MICHAEL RICHARD READING	Oct 1938		Secretary		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Ac Lloyd (Asset Management) Limited	2016-04-06		Warwick	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SPALEAM LIMITED	WARWICK	Active	DORMANT	41201 - Construction of commercial buildings
A C LLOYD HOMES LIMITED	WARWICK	Active	FULL	41202 - Construction of domestic buildings
JONIC ENGINEERING LIMITED	BIRMINGHAM	Active	AUDITED ABRIDGED	24450 - Other non-ferrous metal production
ADVENTURE SPORTS (WARWICKSHIRE) LIMITED	WARWICK	Active	TOTAL EXEMPTION FULL	93199 - Other sports activities
A.C. LLOYD (ASSET MANAGEMENT) LIMITED	WARWICK	Active	GROUP	41100 - Development of building projects
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED	SOLIHULL ENGLAND	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED	SOLIHULL	Active	DORMANT	98000 - Residents property management
THE THREE GRACES MANAGEMENT COMPANY LIMITED	ENTERPRISE PARK SHREWSBURY	Active	MICRO ENTITY	99999 - Dormant Company
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED	SOLIHULL	Active	DORMANT	98000 - Residents property management
COBHAM GREEN MANAGEMENT COMPANY LIMITED	WARWICKSHIRE	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
RADSEM LIMITED	WARWICK	Dissolved...	TOTAL EXEMPTION FULL	41100 - Development of building projects
SWANS VIEW MANAGEMENT COMPANY LIMITED	SOLIHULL	Active	DORMANT	98000 - Residents property management
OLYMPUS COURT MANAGEMENT COMPANY LIMITED	COVENTRY	Active	UNAUDITED ABRIDGED	68320 - Management of real estate on a fee or contract basis
PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED	WARWICK	Active	MICRO ENTITY	98000 - Residents property management
ATHENA HOUSE MANAGEMENT COMPANY LIMITED	WARWICK	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
ATHENA COURT MANAGEMENT COMPANY LIMITED	WARWICK	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
ST AUBYN'S WOOD PROPERTY MANAGEMENT COMPANY LIMITED	TIVERTON ENGLAND	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
TRIDENT BUSINESS CENTRE WARWICK MANAGEMENT COMPANY LIMITED	LEAMINGTON SPA ENGLAND	Active	MICRO ENTITY	98000 - Residents property management
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD	BANBURY ENGLAND	Active	DORMANT	98000 - Residents property management

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SPALEAM LIMITED	WARWICK	Active	DORMANT	41201 - Construction of commercial buildings
A C LLOYD HOMES LIMITED	WARWICK	Active	FULL	41202 - Construction of domestic buildings
A.C. LLOYD (ASSET MANAGEMENT) LIMITED	WARWICK	Active	GROUP	41100 - Development of building projects
ATHENA HOUSE MANAGEMENT COMPANY LIMITED	WARWICK	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
ATHENA COURT MANAGEMENT COMPANY LIMITED	WARWICK	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
SBC CHELTENHAM MANAGEMENT LIMITED	WARWICK ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
A C LLOYD GROUP LIMITED	WARWICK UNITED KINGDOM	Active	DORMANT	64209 - Activities of other holding companies n.e.c.
A C LLOYD INVESTMENTS LIMITED	WARWICK UNITED KINGDOM	Active	DORMANT	64209 - Activities of other holding companies n.e.c.
A C LLOYD PROPERTIES LIMITED	WARWICK UNITED KINGDOM	Active	DORMANT	64209 - Activities of other holding companies n.e.c.