Menna Overview
Here’s a quick overview of A.C. LLOYD (ASSET MANAGEMENT) LIMITED 👀 — a Warwick based business that started in 1998.
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
- Company statusactive
- Company No03514206
- Age28 years 5 months Incorporated 20 February 1998
- Officers8
Address
5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
A.C. LLOYD (ASSET MANAGEMENT) LIMITED is an active company incorporated on 20 February 1998 and based in Warwick, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKEAT, Hans Peter | secretary | 01 Mar 2025 | |
| BEDDOES, Peter Charles | director | Oct 1954 | 22 Apr 2010 |
| CLARK, Robert Alistair | director | Aug 1961 | 01 Feb 2025 |
| EDWARDS, Mark Royston | director | Jul 1968 | 13 Feb 2018 |
| RICHARDSON, Ann Cecelia | director | Dec 1955 | 20 Feb 1998 |
| SKEAT, Hans Peter | director | Apr 1963 | 01 Mar 2025 |
| STALLARD, Michael John | director | Apr 1968 | 07 Oct 2014 |
| STALLARD, Michael John | director | Sep 1944 | 20 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Elizabeth Stallard | Jan 1948 | 06 Apr 2016 |
| Mrs Ann Cecelia Richardson | Dec 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of A.C. LLOYD (ASSET MANAGEMENT) LIMITED 👀 — a Warwick based business that started in 1998.