A.C. Lloyd (Asset Management) Limited

Active03514206 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Owned by
Ann Cecelia Richardson
Accounts type
Group
Region
West Midlands
Address
5A Tournament Court
Edgehill Drive
Warwick
CV34 6LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Skeat, Hans Peter
Secretary · Appointed 1 March 2025
Director · Appointed 1 March 2025
British
Born April 1963 (63)
Director · Appointed 1 February 2025
British
Born August 1961 (65)
Director · Appointed 13 February 2018
British
Born July 1968 (58)
Stallard, Michael John
Director · Appointed 7 October 2014
British
Born April 1968 (58)
Director · Appointed 22 April 2010
British
Born October 1954 (72)
Director · Appointed 20 February 1998
British
Born December 1955 (70)
Director · Appointed 20 February 1998
British
Born September 1944 (82)
Officer history (13 former)
1 March 2025
Appointed Skeat, Hans Peter as Director
1 March 2025
Appointed Skeat, Hans Peter as Secretary
1 February 2025
Appointed Clark, Robert Alistair as Director
31 January 2025
Resigned Skeat, Hans Peter as Secretary
31 January 2025
Resigned Skeat, Hans Peter as Director
31 December 2024
Resigned Clark, Robert Alistair as Director
30 September 2023
Resigned Wynne, Desmond Patrick as Director
15 August 2021
Resigned Stallard, Janet Elizabeth as Director
13 February 2018
Appointed Edwards, Mark Royston as Director
7 October 2014
Appointed Stallard, Michael John as Director
15 October 2013
Appointed Skeat, Hans Peter as Secretary
15 October 2013
Resigned Reading, Michael Richard as Director
15 October 2013
Resigned Reading, Michael Richard as Secretary
4 September 2013
Resigned Nicholls, Gordon Thomas as Director
27 September 2011
Appointed Clark, Robert Alistair as Director
22 April 2010
Appointed Skeat, Hans Peter as Director
22 April 2010
Appointed Beddoes, Peter Charles as Director
24 February 2009
Appointed Wynne, Desmond Patrick as Director
27 September 2007
Resigned Cox, Emily May as Director
5 March 2004
Resigned Mitchell, Bernard Brian as Director
9 January 2004
Resigned Lloyd, Mildred Alice as Director
20 February 1998
Appointed Thomas, Howard as Nominee Secretary
20 February 1998
Appointed Mitchell, Bernard Brian as Director
20 February 1998
Appointed Lloyd, Mildred Alice as Director
20 February 1998
Appointed Cox, Emily May as Director
20 February 1998
Resigned Tester, William Andrew Joseph as Nominee Director
20 February 1998
Appointed Nicholls, Gordon Thomas as Director
20 February 1998
Appointed Tester, William Andrew Joseph as Nominee Director
20 February 1998
Appointed Reading, Michael Richard as Secretary
20 February 1998
Resigned Thomas, Howard as Nominee Secretary
20 February 1998
Appointed Reading, Michael Richard as Director
20 February 1998
Appointed Stallard, Michael John as Director
20 February 1998
Appointed Stallard, Janet Elizabeth as Director
20 February 1998
Appointed Richardson, Ann Cecelia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Holdings 4

Companies where A.C. Lloyd (Asset Management) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Active
Former controllers (1)
10 March 2020
Ceased Janet Elizabeth Stallard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Group of companies' accounts30 September 2025
21 January 2026Confirmation statement with updates9 January 2026
17 January 2026Replacement filing for the appointment of a director
13 January 2026Director's details changed
19 August 2025Director's details changed
Show all recent filings

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