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A.C. Lloyd (Asset Management) Limited

03514206

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Incorporated 20/02/1998

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
68209
Other letting and operating of own or leased real estate

Officers

Michael John Stallard

director · Since 20/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Mrs Ann Cecelia Richardson

director · Since 20/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Peter Charles Beddoes

director · Since 22/04/2010

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Michael John Stallard

director · Since 07/10/2014

BUILDER/CARPENTER

BRITISH · ENGLAND · Age 58

Mr Mark Royston Edwards

director · Since 13/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Robert Alistair Clark

director · Since 01/02/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Hans Peter Skeat

director · Since 01/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Hans Peter Skeat

secretary · Since 01/03/2025

Also on 9 other boards

Ann Cecelia Richardson

director · Since 20/02/1998

British · England · Age 70

Michael John Stallard

director · Since 20/02/1998

British · England · Age 81

Peter Charles Beddoes

director · Since 22/04/2010

British · England · Age 71

Michael John Stallard

director · Since 07/10/2014

British · England · Age 58

Mark Royston Edwards

director · Since 13/02/2018

British · England · Age 58

Robert Alistair Clark

director · Since 01/02/2025

British · England · Age 64

Hans Peter Skeat

secretary · Since 01/03/2025

Hans Peter Skeat

director · Since 01/03/2025

British · England · Age 63

Former

Janet Elizabeth Stallard

director · Resigned 15/08/2021

Desmond Patrick Wynne

director · Resigned 30/09/2023

Robert Alistair Clark

director · Resigned 31/12/2024

Hans Peter Skeat

director · Resigned 31/01/2025

Hans Peter Skeat

secretary · Resigned 31/01/2025

Persons with Significant Control

Mrs Ann Cecelia Richardson

25–50% shares
25–50% votes

British · United Kingdom · Age 70

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Notified 06/04/2016

Former PSCs

Mrs Janet Elizabeth Stallard

Ceased 10/03/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/09/2023Registered 27/09/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 20/09/2023Registered 27/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 03/09/2014Registered 12/09/2014Satisfied 28/07/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15a Tournament Court
2026-06-27

5A TOURNAMENT COURT

post townWarwick
2026-06-27

WARWICK