A.C. LLOYD (ASSET MANAGEMENT) LIMITED

Overview

Company Name	A.C. LLOYD (ASSET MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03514206
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998

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 (ASSET MANAGEMENT) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is A.C. LLOYD (ASSET MANAGEMENT) LIMITED located?

Registered Office Address	5a Tournament Court Edgehill Drive CV34 6LG Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for A.C. LLOYD (ASSET MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
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 (ASSET MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for A.C. LLOYD (ASSET MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 09, 2026 with updates	6 pages	CS01

Jan 17, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 13, 2026	Director's details changed for Michael John Stallard on Jan 01, 2026	2 pages	CH01

Aug 19, 2025	Director's details changed for Mrs Ann Cecelia Richardson on Aug 19, 2025	2 pages	CH01

Aug 14, 2025	Director's details changed for Mrs Ann Cecelia Richardson on Aug 07, 2025	2 pages	CH01

Jul 28, 2025	Director's details changed for Mr Peter Charles Beddoes on Jul 25, 2025	2 pages	CH01

Jul 28, 2025	Satisfaction of charge 035142060002 in full	1 pages	MR04

Mar 19, 2025	Group of companies' accounts made up to Sep 30, 2024	35 pages	AA

Mar 03, 2025	Appointment of Mr Hans Peter Skeat as a secretary on Mar 01, 2025	2 pages	AP03

Mar 03, 2025	Appointment of Mr Hans Peter Skeat as a director on Mar 01, 2025	2 pages	AP01

Feb 02, 2025	Termination of appointment of Hans Peter Skeat as a director on Jan 31, 2025	1 pages	TM01

Feb 02, 2025	Termination of appointment of Hans Peter Skeat as a secretary on Jan 31, 2025	1 pages	TM02

Feb 02, 2025	Appointment of Mr Robert Alistair Clark as a director on Feb 01, 2025	2 pages	AP01

Jan 13, 2025	Confirmation statement made on Jan 09, 2025 with updates	6 pages	CS01

Jan 02, 2025	Termination of appointment of Robert Alistair Clark as a director on Dec 31, 2024	1 pages	TM01

Mar 12, 2024	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

Feb 07, 2024	Confirmation statement made on Jan 09, 2024 with updates	6 pages	CS01

Jan 25, 2024	Group of companies' accounts made up to Sep 30, 2023	38 pages	AA

Oct 18, 2023	Termination of appointment of Desmond Patrick Wynne as a director on Sep 30, 2023	1 pages	TM01

Sep 27, 2023	Registration of charge 035142060008, created on Sep 20, 2023	78 pages	MR01

Sep 27, 2023	Registration of charge 035142060009, created on Sep 20, 2023	52 pages	MR01

Jun 01, 2023	Group of companies' accounts made up to Sep 30, 2022	38 pages	AA

Apr 18, 2023	Director's details changed for Michael John Stallard on Apr 18, 2023	2 pages	CH01

Feb 23, 2023	Director's details changed for Mr Desmond Patrick Wynne on Feb 23, 2023	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with updates	6 pages	CS01

View All Filings

Who are the officers of A.C. LLOYD (ASSET MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKEAT, Hans Peter Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Mar 01, 2025		Secretary	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England				332930240001
BEDDOES, Peter Charles Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Apr 22, 2010		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1954-10	35555010004
CLARK, Robert Alistair Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Feb 01, 2025		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1961-8	60670030001
EDWARDS, Mark Royston Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Feb 13, 2018		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1968-7	225759350001
RICHARDSON, Ann Cecelia Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Feb 20, 1998		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1955-12	9783290005
SKEAT, Hans Peter Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Mar 01, 2025		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1963-4	152682230001
STALLARD, Michael John Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Oct 07, 2014		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1968-4	193078940002
STALLARD, Michael John Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Feb 20, 1998		Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1944-9	10220830008
READING, Michael Richard Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire	Feb 20, 1998	Oct 15, 2013	Secretary	Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire		British		15877930001
SKEAT, Hans Peter Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Oct 15, 2013	Jan 31, 2025	Secretary	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England				182142040001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 20, 1998	Feb 20, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CLARK, Robert Alistair Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Sep 27, 2011	Dec 31, 2024	Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1961-8	60670030001
COX, Emily May 2 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Feb 20, 1998	Sep 27, 2007	Director	2 Elm Bank Close CV32 6LR Leamington Spa Warwickshire		British	1913-5	9783270001
LLOYD, Mildred Alice 7 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Feb 20, 1998	Jan 09, 2004	Director	7 Elm Bank Close CV32 6LR Leamington Spa Warwickshire		British	1919-2	9783280001
MITCHELL, Bernard Brian 2 Alder Close Wythall B47 5RA Birmingham	Feb 20, 1998	Mar 05, 2004	Director	2 Alder Close Wythall B47 5RA Birmingham		British	1954-6	9783310002
NICHOLLS, Gordon Thomas Loxley Paddocks Loxley CV35 9HY Warwick Warwickshire	Feb 20, 1998	Sep 04, 2013	Director	Loxley Paddocks Loxley CV35 9HY Warwick Warwickshire	United Kingdom	British	1931-6	32415620001
READING, Michael Richard Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire	Feb 20, 1998	Oct 15, 2013	Director	Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire	United Kingdom	British	1938-10	15877930001
SKEAT, Hans Peter Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Apr 22, 2010	Jan 31, 2025	Director	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	England	British	1963-4	152682230001
STALLARD, Janet Elizabeth Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire England	Feb 20, 1998	Aug 15, 2021	Director	Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire England	United Kingdom	British	1948-1	9783300003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 20, 1998	Feb 20, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WYNNE, Desmond Patrick Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire	Feb 24, 2009	Sep 30, 2023	Director	Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire	United Kingdom	British	1957-3	136819330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.C. LLOYD (ASSET MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Elizabeth Stallard Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire	Apr 06, 2016	Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Ann Cecelia Richardson Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	Apr 06, 2016	Edgehill Drive CV34 6LG Warwick 5a Tournament Court England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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