A C Lloyd Homes Limited

00784694

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5A TOURNAMENT COURT, WARWICK, CV34 6LG

Incorporated 16/12/1963

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Peter Charles Beddoes

director · Since 22/04/2010

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Mark Royston Edwards

director · Since 28/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Hans Peter Skeat

secretary · Since 01/03/2025

Also on 9 other boards

Mr Hans Peter Skeat

director · Since 01/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Ac Lloyd (Asset Management) Limited

75–100% shares

75–100% votes

Appoint directors

Nicholls House, Homer Close, Warwick, CV34 6TT

Reg: 03514206 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2023Registered 27/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2020Registered 03/12/2020Satisfied 03/02/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2010Registered 22/10/2010Satisfied 05/08/2014

charge

satisfied

CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED

Created 01/11/2000Registered 15/11/2000Satisfied 14/03/2013

charge

satisfied

DONALD MCGREGOR · ANN CECILIA RICHARDSON · JANET ELIZABETH STALLARD

Created 02/03/1998Registered 04/03/1998Satisfied 08/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1993Registered 26/02/1993Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1989Registered 31/10/1989Satisfied 12/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1989Registered 21/03/1989Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1989Registered 21/03/1989Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1985Registered 12/09/1985Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1983Registered 09/05/1983Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1982Registered 14/09/1982Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1982Registered 22/02/1982Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1978Registered 06/12/1978Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1976Registered 14/12/1976Satisfied 26/01/1993

charge

satisfied

E.M. COX · T.H.G. COLEMAN · D. MCGREGOR

Created 02/07/1973Registered 23/07/1973Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1972Registered 07/11/1972Satisfied 08/02/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1971Registered 30/12/1971Satisfied 29/06/2001

charge

satisfied

DISTRICT BANK LTD.

Created 21/04/1969Registered 09/05/1969Satisfied 29/06/2001