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Nom

A C Lloyd (Asset Management) LTD

Adresse
Nicholls House
Homer Close
Tachbrook Park
Warwickshire
CV34 6TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
Company Register Name A.C. Lloyd (Asset Management) Limited
Company Register Address 5a Tournament Court
Warwick
CV34 6LG
Société Numéro de Registre 03514206 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Richardson, Ann Cecelia Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stallard, Janet Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Beddoes, Peter Charles Warwick, England Status: Active Notified: 22/04/2010 Date of Birth: 10/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Alistair Warwick, England Status: Active Notified: 27/09/2011 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Mark Royston Warwick, England Status: Active Notified: 13/02/2018 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Ann Cecelia Ashton Keynes, Wiltshire Status: Active Notified: 20/02/1998 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skeat, Hans Peter Warwick, England Status: Active Notified: 22/04/2010 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Skeat, Hans Peter Warwick, England Status: Active Notified: 15/10/2013 Role: Secretary
    Stallard, Michael John Warwick, England Status: Active Notified: 07/10/2014 Date of Birth: 04/1968 Occupation: Builder/carpenter, Company Director Role: Director Country of Residence: England Nationality: British
    Wynne, Desmond Patrick Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 24/02/2009 Date of Birth: 03/1957 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB A C Lloyd Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00784694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A C Lloyd Properties Limited Status: Active Notified: 12/06/2020 Companies House Number: 12665846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A.C. Lloyd Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00459351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors