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 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
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 |