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Home > England & Wales Companies > A C LLOYD HOMES LIMITED
Company Information for

A C LLOYD HOMES LIMITED

5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG,
Company Registration Number
00784694
Private Limited Company
Active

Company Overview

About A C Lloyd Homes Ltd
A C LLOYD HOMES LIMITED was founded on 1963-12-16 and has its registered office in Warwick. The organisation's status is listed as "Active". A C Lloyd Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A C LLOYD HOMES LIMITED
 
Legal Registered Office
5A TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
CV34 6LG
Other companies in CV34
 
Previous Names
MILCEL LIMITED20/03/2012
Filing Information
Company Number 00784694
Company ID Number 00784694
Date formed 1963-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C LLOYD HOMES LIMITED
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Company Officers of A C LLOYD HOMES LIMITED

Current Directors
Officer Role Date Appointed
HANS PETER SKEAT
 Company Secretary 2013-10-15
DARREN AVERN
 Director 2018-01-01
PETER CHARLES BEDDOES
 Director 2010-04-22
ROBERT ALISTAIR CLARK
 Director 2011-09-27
DAVID PHILIP HENLEY
 Director 2018-01-01
DARRENN MALCOLM MEREDITH
 Director 2018-01-01
HANS PETER SKEAT
 Director 2010-04-22
DESMOND PATRICK WYNNE
 Director 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD READING
 Company Secretary 1991-10-01 2013-10-15
MICHAEL RICHARD READING
 Director 1991-10-01 2013-10-15
GORDON THOMAS NICHOLLS
 Director 1991-05-25 2013-09-04
EMILY MAY COX
 Director 1991-05-25 2007-09-27
BERNARD BRIAN MITCHELL
 Director 1991-10-01 2004-03-05
MILDRED ALICE LLOYD
 Director 1991-05-25 1998-04-30
ANN CECELIA RICHARDSON
 Director 1991-05-25 1998-04-30
JANET ELIZABETH STALLARD
 Director 1991-05-25 1998-04-30
MICHAEL JOHN STALLARD
 Director 1991-05-25 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES BEDDOES ENTACO HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
PETER CHARLES BEDDOES PYB CONSULTANCY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Liquidation
PETER CHARLES BEDDOES A.C. LLOYD HOLDINGS LIMITED Director 2010-04-22 CURRENT 1948-09-30 Active
PETER CHARLES BEDDOES RADSEM LIMITED Director 2004-12-03 CURRENT 2004-12-03 Dissolved 2014-10-21
PETER CHARLES BEDDOES SPALEAM LIMITED Director 2004-09-30 CURRENT 1951-11-17 Active
PETER CHARLES BEDDOES QUEEN STREET LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active - Proposal to Strike off
PETER CHARLES BEDDOES THE QUEEN STREET APARTMENTS COMPANY LIMITED Director 1999-07-28 CURRENT 1999-07-19 Liquidation
PETER CHARLES BEDDOES TURNMARSH LIMITED Director 1990-12-31 CURRENT 1987-03-20 Dissolved 2015-11-03
ROBERT ALISTAIR CLARK ATHENA HOUSE MANAGEMENT COMPANY LIMITED Director 2012-07-03 CURRENT 2007-09-06 Active
ROBERT ALISTAIR CLARK ATHENA COURT MANAGEMENT COMPANY LIMITED Director 2012-07-03 CURRENT 2007-09-07 Active
ROBERT ALISTAIR CLARK A.C. LLOYD (ASSET MANAGEMENT) LIMITED Director 2011-09-27 CURRENT 1998-02-20 Active
ROBERT ALISTAIR CLARK A.C. LLOYD HOLDINGS LIMITED Director 2011-09-27 CURRENT 1948-09-30 Active
ROBERT ALISTAIR CLARK MIDLAND BUILDERS FEDERATION TRUSTEE COMPANY LIMITED Director 2007-05-02 CURRENT 1994-12-14 Active - Proposal to Strike off
ROBERT ALISTAIR CLARK RADSEM LIMITED Director 2004-12-03 CURRENT 2004-12-03 Dissolved 2014-10-21
ROBERT ALISTAIR CLARK SPALEAM LIMITED Director 1998-10-01 CURRENT 1951-11-17 Active
HANS PETER SKEAT BOSWORTH RESIDENTIAL LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HANS PETER SKEAT ATHENA HOUSE MANAGEMENT COMPANY LIMITED Director 2012-07-03 CURRENT 2007-09-06 Active
HANS PETER SKEAT ATHENA COURT MANAGEMENT COMPANY LIMITED Director 2012-07-03 CURRENT 2007-09-07 Active
HANS PETER SKEAT A.C. LLOYD (ASSET MANAGEMENT) LIMITED Director 2010-04-22 CURRENT 1998-02-20 Active
HANS PETER SKEAT A.C. LLOYD HOLDINGS LIMITED Director 2010-04-22 CURRENT 1948-09-30 Active
HANS PETER SKEAT BOSWORTH BUSINESS MANAGEMENT LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
DESMOND PATRICK WYNNE ATHENA HOUSE MANAGEMENT COMPANY LIMITED Director 2010-09-21 CURRENT 2007-09-06 Active
DESMOND PATRICK WYNNE ATHENA COURT MANAGEMENT COMPANY LIMITED Director 2010-09-21 CURRENT 2007-09-07 Active
DESMOND PATRICK WYNNE A.C. LLOYD HOLDINGS LIMITED Director 2009-07-16 CURRENT 1948-09-30 Active
DESMOND PATRICK WYNNE A.C. LLOYD (ASSET MANAGEMENT) LIMITED Director 2009-02-24 CURRENT 1998-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01APPOINTMENT TERMINATED, DIRECTOR DARREN AVERN
2024-07-01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP HENLEY
2024-07-01APPOINTMENT TERMINATED, DIRECTOR DARRENN MALCOLM MEREDITH
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT
2024-01-25FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK WYNNE
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 007846940021
2023-06-01FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-23Director's details changed for Mr Desmond Patrick Wynne on 2023-02-23
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-18DIRECTOR APPOINTED MR. GLEN MATTHEW LANGHAM
2022-01-18AP01DIRECTOR APPOINTED MR. GLEN MATTHEW LANGHAM
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 007846940020
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-05-28AP01DIRECTOR APPOINTED MR MARK ROYSTON EDWARDS
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-10AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-02AP01DIRECTOR APPOINTED MR DAVID PHILIP HENLEY
2018-01-02AP01DIRECTOR APPOINTED MR DARRENN MALCOLM MEREDITH
2018-01-02AP01DIRECTOR APPOINTED MR DARREN AVERN
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1560.1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1560.1
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1560.1
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1560.1
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-24AUDAUDITOR'S RESIGNATION
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL READING
2013-10-16AP03Appointment of Mr Hans Peter Skeat as company secretary
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLLS
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O Baker Tilly St Philips Point Temple Row Birmingham West Midlands B2 5AF
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-05-08AR0130/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-20RES15CHANGE OF NAME 15/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED MILCEL LIMITED CERTIFICATE ISSUED ON 20/03/12
2012-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-07AP01DIRECTOR APPOINTED MR ROBERT ALISTAIRE CLARK
2011-05-10AR0130/04/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BEDDOES / 01/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER SKEAT / 01/04/2011
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-09-02AP01DIRECTOR APPOINTED MR PETER CHARLES BEDDOES
2010-09-02AP01DIRECTOR APPOINTED MR HANS PETER SKEAT
2010-05-18AR0130/04/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-20288aDIRECTOR APPOINTED MR DESMOND PATRICK WYNNE
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF
2007-11-26288bDIRECTOR RESIGNED
2007-06-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-23363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-13363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-13288bDIRECTOR RESIGNED
2004-04-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-19363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-20363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: SCOTTISH LIFE HOUSE 154 GREAT CHARLES STREET BIRMINGHAM B3 3HN
2001-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-05-18AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A C LLOYD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A C LLOYD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-11-01 Satisfied CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
MORTGAGE 1998-03-02 Satisfied ANN CECILIA RICHARDSON
MEMORANDUM OF DEPOSIT 1993-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT OF THE DEEDS UNDER SEAL 1989-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT UNDER SEAL 1989-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT UNDER SEAL 1989-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1983-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1982-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1982-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1981-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1981-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1978-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1976-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1973-07-02 Satisfied D. MCGREGOR
MEMO. OF DEPOSIT 1972-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1971-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
BUILDERS EQUITABLE CHARGE 1969-04-21 Satisfied DISTRICT BANK LTD.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A C LLOYD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of A C LLOYD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C LLOYD HOMES LIMITED
Trademarks
We have not found any records of A C LLOYD HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A C LLOYD HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-04-11 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A C LLOYD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C LLOYD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A C LLOYD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6LG