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Jméno

A C Lloyd Homes Limited
Adresa
5A Tournament Court
Edgehill Drive
Warwick
CV34 6LG
VAT ID (DIČ) no VAT ID available
Company No. 00784694 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Milcel Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ac Lloyd (Asset Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    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: 28/05/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Langham, Glen Matthew Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 18/01/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Langham, Glen Matthew, Mr. Warwick, England Status: Active Notified: 18/01/2022 Occupation: Director Role: Director Country of Residence: England 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
    Avern, Darren Warwick, England Status: Ceased Notified: 01/01/2018 Ceased: 30/06/2024 Date of Birth: 01/1973 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Henley, David Philip Warwick, England Status: Ceased Notified: 01/01/2018 Ceased: 30/06/2024 Date of Birth: 09/1959 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British
    Meredith, Darrenn Malcolm Warwick, England Status: Ceased Notified: 01/01/2018 Ceased: 30/06/2024 Date of Birth: 12/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Wynne, Desmond Patrick Tachbrook Park, Warwick Status: Ceased Notified: 16/07/2009 Ceased: 30/09/2023 Date of Birth: 03/1957 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Athena Court Management Company Limited Status: Active Notified: 25/10/2022 Companies House Number: 06364119 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Athena House Management Company Limited Status: Active Notified: 25/10/2022 Companies House Number: 06363633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Victoria Point (Leamington SPA) Management Company Limited Status: Active Notified: 17/10/2019 Companies House Number: 12266963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •