A C LLOYD HOMES LIMITED
Overview
| Company Name | A C LLOYD HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A C LLOYD HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is A C LLOYD HOMES LIMITED located?
| Registered Office Address | 5a Tournament Court Edgehill Drive CV34 6LG Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A C LLOYD HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILCEL LIMITED | Dec 16, 1963 | Dec 16, 1963 |
What are the latest accounts for A C LLOYD HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A C LLOYD HOMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for A C LLOYD HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Peter Charles Beddoes on Jul 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Appointment of Mr Hans Peter Skeat as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Hans Peter Skeat as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hans Peter Skeat as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Hans Peter Skeat as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Alistair Clark as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Glen Matthew Langham as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darrenn Malcolm Meredith as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Philip Henley as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Avern as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on Mar 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Termination of appointment of Desmond Patrick Wynne as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Registration of charge 007846940021, created on Sep 20, 2023 | 78 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Desmond Patrick Wynne on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Appointment of Mr. Glen Matthew Langham as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Who are the officers of A C LLOYD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKEAT, Hans Peter | Secretary | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | 332930450001 | |||||||
| BEDDOES, Peter Charles | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 35555010004 | |||||
| EDWARDS, Mark Royston | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 225759350001 | |||||
| SKEAT, Hans Peter | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 152682230001 | |||||
| READING, Michael Richard | Secretary | Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire | British | 15877930001 | ||||||
| SKEAT, Hans Peter | Secretary | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | 182143310001 | |||||||
| AVERN, Darren | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 241584320001 | |||||
| CLARK, Robert Alistair | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 60670030001 | |||||
| COX, Emily May | Director | 2 Elm Bank Close CV32 6LR Leamington Spa Warwickshire | British | 9783270001 | ||||||
| HENLEY, David Philip | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 241587000001 | |||||
| LANGHAM, Glen Matthew, Mr. | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 291536580001 | |||||
| LLOYD, Mildred Alice | Director | 7 Elm Bank Close CV32 6LR Leamington Spa Warwickshire | British | 9783280001 | ||||||
| MEREDITH, Darrenn Malcolm | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 241585330001 | |||||
| MITCHELL, Bernard Brian | Director | 2 Alder Close Wythall B47 5RA Birmingham | British | 9783310002 | ||||||
| NICHOLLS, Gordon Thomas | Director | Loxley Paddocks Loxley CV35 9HY Warwick Warwickshire | United Kingdom | British | 32415620001 | |||||
| READING, Michael Richard | Director | Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire | United Kingdom | British | 15877930001 | |||||
| RICHARDSON, Ann Cecelia | Director | The Cottage South Hurst Farm Crackley Lane CV8 2JN Kenilworth Warwickshire | British | 9783290002 | ||||||
| SKEAT, Hans Peter | Director | Edgehill Drive CV34 6LG Warwick 5a Tournament Court England | England | British | 152682230001 | |||||
| STALLARD, Janet Elizabeth | Director | 11 Tredington Park Hatton Park CV35 7TT Warwick | United Kingdom | British | 9783300002 | |||||
| STALLARD, Michael John | Director | 11 Tredington Park Hatton Park CV35 7TT Warwick | United Kingdom | British | 10220830003 | |||||
| WYNNE, Desmond Patrick | Director | Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire | United Kingdom | British | 136819330002 |
Who are the persons with significant control of A C LLOYD HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac Lloyd (Asset Management) Limited | Apr 06, 2016 | Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0