A.C. Lloyd (Asset Management) Limited

03514206

active

Private Limited Company

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, 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 57

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

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

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

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Charge

satisfied

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Charge

satisfied

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Created 26/09/2014Registered 30/09/2014Satisfied 29/09/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2014Registered 16/09/2014Satisfied 29/09/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2014Registered 16/09/2014Satisfied 29/09/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2014Registered 16/09/2014Satisfied 29/09/2020

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2014Registered 24/07/2014Satisfied 29/09/2020