AC

A C LLOYD HOMES LIMITED

Active

Company number 00784694

Warwick, England · Incorporated 16 December 1963

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Last updated on 18 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILCEL LIMITED · 16 December 1963 – 20 March 2012

Company overview

Incorporated on 16 December 1963 and registered in England and Wales, A C LLOYD HOMES LIMITED remains an active private limited company, now trading for 62 years. It changed its name from MILCEL LIMITED on 16 December 1963. Its registered office is at 5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Ac Lloyd (Asset Management) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BEDDOES, Peter Charles (appointed 22 April 2010), EDWARDS, Mark Royston (appointed 28 May 2019) and SKEAT, Hans Peter (appointed 1 March 2025). SKEAT, Hans Peter serves as company secretary (appointed 1 March 2025). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2024, on 19 March 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 158 filings are recorded against the company at Companies House, most recently an accounts filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SKEAT, Hans Peter
Secretary
1 March 2025
EM
EDWARDS, Mark Royston
Director
28 May 2019
BP
BEDDOES, Peter Charles
Director
22 April 2010
LG
LANGHAM, Glen Matthew, Mr.
Director · Resigned
18 January 2022
AD
AVERN, Darren
Director · Resigned
1 January 2018
HD
HENLEY, David Philip
Director · Resigned
1 January 2018
MD
MEREDITH, Darrenn Malcolm
Director · Resigned
1 January 2018
SH
SKEAT, Hans Peter
Secretary · Resigned
15 October 2013
CR
CLARK, Robert Alistair
Director · Resigned
27 September 2011
SH
SKEAT, Hans Peter
Director · Resigned
22 April 2010
WD
WYNNE, Desmond Patrick
Director · Resigned
16 July 2009
LM
LLOYD, Mildred Alice
Director · Resigned
—
RA
RICHARDSON, Ann Cecelia
Director · Resigned
—
SJ
STALLARD, Janet Elizabeth
Director · Resigned
—
SM
STALLARD, Michael John
Director · Resigned
—
MB
MITCHELL, Bernard Brian
Director · Resigned
—
CE
COX, Emily May
Director · Resigned
—
NG
NICHOLLS, Gordon Thomas
Director · Resigned
—
RM
READING, Michael Richard
Director · Resigned
—

Persons with significant control

PS
Ac Lloyd (Asset Management) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Legacy
Mortgage
18 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Certificate Change Of Name Company
Change Of Name
20 March 2012 View
Change Of Name Notice
Change Of Name
20 March 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Legacy
Mortgage
22 October 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Address
13 September 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Mortgage
15 November 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Annual Return
22 May 1999 View
Accounts With Accounts Type Full
Accounts
22 May 1999 View
Legacy
Mortgage
12 January 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Mortgage
26 February 1993 View
Legacy
Mortgage
8 February 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
18 September 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Mortgage
31 October 1989 View
Resolution
Resolution
11 October 1989 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Mortgage
21 March 1989 View
Legacy
Mortgage
21 March 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Annual Return
6 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 August 1986 View
Legacy
Annual Return
2 August 1986 View
Miscellaneous
Miscellaneous
16 December 1963 View
Incorporation Company
Incorporation
16 December 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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