A C LLOYD HOMES LIMITED - WARWICK


Company Profile Company Filings

Overview

A C LLOYD HOMES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
A C LLOYD HOMES LIMITED was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784694. The accounts status is FULL and accounts are next due on 30/06/2025.

A C LLOYD HOMES LIMITED - WARWICK

This company is listed in the following categories:
41202 - Construction of domestic 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
Previous trading names include:
MILCEL LIMITED (until 20/03/2012)

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 MARK EDWARDS Jul 1968 British Director 2019-05-28 CURRENT
MR HANS PETER SKEAT Secretary 2013-10-15 CURRENT
MR PETER CHARLES BEDDOES Oct 1954 British Director 2010-04-22 CURRENT
MR ROBERT ALISTAIR CLARK Aug 1961 British Director 2011-09-27 CURRENT
MR DARREN AVERN Jan 1973 British Director 2018-01-01 CURRENT
MR HANS PETER SKEAT Apr 1963 British Director 2010-04-22 CURRENT
MR DARRENN MALCOLM MEREDITH Dec 1964 British Director 2018-01-01 CURRENT
MR. GLEN MATTHEW LANGHAM Jul 1977 British Director 2022-01-18 CURRENT
MR DAVID PHILIP HENLEY Sep 1959 British Director 2018-01-01 CURRENT
EMILY MAY COX May 1913 British Director RESIGNED
BERNARD BRIAN MITCHELL Jun 1954 British Director RESIGNED
GORDON THOMAS NICHOLLS Jun 1931 British Director RESIGNED
MICHAEL RICHARD READING Oct 1938 Director RESIGNED
JANET ELIZABETH STALLARD Jan 1948 British Director RESIGNED
ANN CECELIA RICHARDSON Dec 1955 British Director RESIGNED
MICHAEL JOHN STALLARD Sep 1944 British Director RESIGNED
MILDRED ALICE LLOYD Feb 1919 British Director RESIGNED
MICHAEL RICHARD READING Oct 1938 Secretary 1991-10-01 UNTIL 2013-10-15 RESIGNED
MR DESMOND PATRICK WYNNE Mar 1957 British Director 2009-07-16 UNTIL 2023-09-30 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
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
SPALEAM LIMITED WARWICK Active DORMANT 41201 - Construction of commercial buildings
MIDLAND BUILDERS FEDERATION TRUSTEE COMPANY LIMITED KNUTSFORD ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CENTRAL TRAINS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects
BOSWORTH BUSINESS MANAGEMENT LIMITED NUNEATON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial 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
A R DEMOLITION LIMITED NUNEATON ENGLAND Active FULL 43120 - Site preparation
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
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
BOSWORTH RESIDENTIAL LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SBC GLOUCESTER MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SBC CHELTENHAM MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MSQUARED CONSULTANCY LIMITED WARWICK UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
T1300 MANAGEMENT COMPANY LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VICTORIA POINT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
SPALEAM LIMITED WARWICK Active DORMANT 41201 - Construction of commercial 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.