A.C. LLOYD (ASSET MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03514206

Incorporation date

20/02/1998

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

21/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (6 pages)

13/01/2026

Director's details changed for Michael John Stallard on 2026-01-01

View PDF (2 pages)

19/08/2025

Director's details changed for Mrs Ann Cecelia Richardson on 2025-08-19

View PDF (2 pages)

14/08/2025

Director's details changed for Mrs Ann Cecelia Richardson on 2025-08-07

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Peter Charles Beddoes on 2025-07-25

View PDF (2 pages)

28/07/2025

Satisfaction of charge 035142060002 in full

View PDF (1 pages)

19/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

03/03/2025

Appointment of Mr Hans Peter Skeat as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Appointment of Mr Hans Peter Skeat as a secretary on 2025-03-01

View PDF (2 pages)

02/02/2025

Termination of appointment of Hans Peter Skeat as a director on 2025-01-31

View PDF (1 pages)

02/02/2025

Appointment of Mr Robert Alistair Clark as a director on 2025-02-01

View PDF (2 pages)

02/02/2025

Termination of appointment of Hans Peter Skeat as a secretary on 2025-01-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (6 pages)

02/01/2025

Termination of appointment of Robert Alistair Clark as a director on 2024-12-31

View PDF (1 pages)

12/03/2024

Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-03-12

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (6 pages)

25/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (38 pages)

18/10/2023

Termination of appointment of Desmond Patrick Wynne as a director on 2023-09-30

View PDF (1 pages)

27/09/2023

Registration of charge 035142060008, created on 2023-09-20

View PDF (78 pages)

27/09/2023

Registration of charge 035142060009, created on 2023-09-20

View PDF (52 pages)

01/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (38 pages)

18/04/2023

Director's details changed for Michael John Stallard on 2023-04-18

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Desmond Patrick Wynne on 2023-02-23

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (6 pages)

19/07/2022

Director's details changed for Michael John Stallard on 2022-07-19

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Michael John Stallard on 2022-06-16

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

18/01/2022

Director's details changed for Michael John Stallard on 2022-01-18

View PDF (2 pages)

24/08/2021

Termination of appointment of Janet Elizabeth Stallard as a director on 2021-08-15

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

29/09/2020

Satisfaction of charge 035142060007 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 035142060003 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 035142060005 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 035142060004 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 035142060001 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 035142060006 in full

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (6 pages)

12/05/2020

Cessation of Janet Elizabeth Stallard as a person with significant control on 2020-03-10

View PDF (1 pages)

27/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (35 pages)

26/09/2019

Registration of charge 035142060007, created on 2019-09-26

View PDF (34 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

10/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

13/02/2018

Appointment of Mr Mark Royston Edwards as a director on 2018-02-13

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

24/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (35 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (9 pages)

22/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (10 pages)

26/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

01/12/2014

Appointment of Mr Michael John Stallard as a director on 2014-10-07

View PDF (2 pages)

30/09/2014

Registration of charge 035142060006, created on 2014-09-26

View PDF (12 pages)

16/09/2014

Registration of charge 035142060005, created on 2014-09-03

View PDF (15 pages)

16/09/2014

Registration of charge 035142060004, created on 2014-09-03

View PDF (15 pages)

16/09/2014

Registration of charge 035142060003, created on 2014-09-03

View PDF (15 pages)

12/09/2014

Registration of charge 035142060002, created on 2014-09-03

View PDF (18 pages)

24/07/2014

Registration of charge 035142060001, created on 2014-07-21

View PDF (12 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

19/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

24/02/2014

Auditor's resignation

View PDF (1 pages)

16/10/2013

Appointment of Mr Hans Peter Skeat as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Michael Reading as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Michael Reading as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Gordon Nicholls as a director

View PDF (1 pages)

04/06/2013

Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham West Midlands B2 5AF on 2013-06-04

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (11 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (11 pages)

03/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

07/02/2012

Appointment of Mr Robert Alistaire Clark as a director

View PDF (2 pages)

10/05/2011

Director's details changed for Janet Elizabeth Stallard on 2011-04-01

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Hans Peter Skeat on 2011-04-01

View PDF (2 pages)

10/05/2011

Director's details changed for Michael John Stallard on 2011-04-01

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (10 pages)

04/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

14/07/2010

Appointment of Mr Hans Peter Skeat as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Peter Charles Beddoes as a director

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (11 pages)

13/05/2010

Director's details changed for Mr Desmond Patrick Wynne on 2010-04-30

View PDF (2 pages)

13/05/2010

Director's details changed for Mrs Ann Cecelia Richardson on 2010-04-30

View PDF (2 pages)

13/05/2010

Director's details changed for Janet Elizabeth Stallard on 2010-04-30

View PDF (2 pages)

13/05/2010

Director's details changed for Michael John Stallard on 2010-04-30

View PDF (2 pages)

25/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (9 pages)

28/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

09/03/2009

Director appointed mr desmond patrick wynne

View PDF (1 pages)

25/02/2009

Director's change of particulars / ann richardson / 25/02/2009

View PDF (2 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (8 pages)

08/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

05/03/2008

Registered office changed on 05/03/2008 from city plaza temple row birmingham B2 5AF

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (28 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

17/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (27 pages)

16/05/2005

Return made up to 30/04/05; no change of members

View PDF (9 pages)

15/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

24/05/2004

Return made up to 30/04/04; change of members

View PDF (10 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (14 pages)

24/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

20/05/2002

Return made up to 30/04/02; full list of members

View PDF (14 pages)

28/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

13/09/2001

Registered office changed on 13/09/01 from: scottish life house 154 great charles street birmingham B3 3HN

View PDF (1 pages)

24/05/2001

Full group accounts made up to 2000-09-30

View PDF (28 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (12 pages)

17/05/2000

Full group accounts made up to 1999-09-30

View PDF (29 pages)

17/04/2000

Return made up to 20/02/00; full list of members

View PDF (10 pages)

23/05/1999

Full group accounts made up to 1998-09-30

View PDF (29 pages)

08/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

27/04/1998

Statement of affairs

View PDF (56 pages)

24/04/1998

Statement of affairs

View PDF (5 pages)

24/04/1998

Ad 12/03/98--------- £ si 23401500@1=23401500 £ ic 2/23401502

View PDF (3 pages)

20/03/1998

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	20/02/1998 - 20/02/1998	3157
Tester, William Andrew Joseph	Nominee Director	20/02/1998 - 20/02/1998	5139
Wynne, Desmond Patrick	Director	24/02/2009 - 30/09/2023	15
Clark, Robert Alistair	Director	01/02/2025 - Present	11
Skeat, Hans Peter	Secretary	15/10/2013 - 31/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.C. LLOYD (ASSET MANAGEMENT) LIMITED

A.C. LLOYD (ASSET MANAGEMENT) LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at 5a Tournament Court, Edgehill Drive, Warwick CV34 6LG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. LLOYD (ASSET MANAGEMENT) LIMITED?

A.C. LLOYD (ASSET MANAGEMENT) LIMITED is currently Active. It was registered on 20/02/1998 .

Where is A.C. LLOYD (ASSET MANAGEMENT) LIMITED located?

A.C. LLOYD (ASSET MANAGEMENT) LIMITED is registered at 5a Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does A.C. LLOYD (ASSET MANAGEMENT) LIMITED do?

A.C. LLOYD (ASSET MANAGEMENT) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.C. LLOYD (ASSET MANAGEMENT) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with updates.