A.C. LLOYD (ASSET MANAGEMENT) LIMITED - WARWICK


Company Profile Company Filings

Overview

A.C. LLOYD (ASSET MANAGEMENT) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
A.C. LLOYD (ASSET MANAGEMENT) LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514206. The accounts status is GROUP and accounts are next due on 30/06/2025.

A.C. LLOYD (ASSET MANAGEMENT) LIMITED - WARWICK

This company is listed in the following categories:
41100 - Development of building projects
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
09/01/2023 23/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS PETER SKEAT Secretary 2013-10-15 CURRENT
MR MICHAEL JOHN STALLARD Apr 1968 British Director 2014-10-07 CURRENT
MR HANS PETER SKEAT Apr 1963 British Director 2010-04-22 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
MICHAEL JOHN STALLARD Sep 1944 British Director 1998-02-20 CURRENT
MR MARK EDWARDS Jul 1968 British Director 2018-02-13 CURRENT
ANN CECELIA RICHARDSON Dec 1955 British Director 1998-02-20 CURRENT
MICHAEL RICHARD READING Oct 1938 Secretary 1998-02-20 UNTIL 2013-10-15 RESIGNED
MR DESMOND PATRICK WYNNE Mar 1957 British Director 2009-02-24 UNTIL 2023-09-30 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-02-20 UNTIL 1998-02-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-02-20 UNTIL 1998-02-20 RESIGNED
EMILY MAY COX May 1913 British Director 1998-02-20 UNTIL 2007-09-27 RESIGNED
MILDRED ALICE LLOYD Feb 1919 British Director 1998-02-20 UNTIL 2004-01-09 RESIGNED
BERNARD BRIAN MITCHELL Jun 1954 British Director 1998-02-20 UNTIL 2004-03-05 RESIGNED
GORDON THOMAS NICHOLLS Jun 1931 British Director 1998-02-20 UNTIL 2013-09-04 RESIGNED
MICHAEL RICHARD READING Oct 1938 Director 1998-02-20 UNTIL 2013-10-15 RESIGNED
JANET ELIZABETH STALLARD Jan 1948 British Director 1998-02-20 UNTIL 2021-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Elizabeth Stallard 2016-04-06 - 2020-03-10 1/1948 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ann Cecelia Richardson 2016-04-06 12/1955 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
ALDERSON HOUSE (WARWICK) LIMITED WARWICK Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
MIDLAND BUILDERS FEDERATION TRUSTEE COMPANY LIMITED KNUTSFORD ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
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
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
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 HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
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.