LOYALWARD GROUP PLC

active Company number 03770602

Public Limited Company · Incorporated on 14th May 1999

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SIC code: 41100
Registered office: Croydon, CR0 2LX
Company type: Public Limited Company
Accounts: Next due 30th Apr 2026

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Overview

LOYALWARD GROUP PLC is a public limited company company based in Croydon. It was incorporated on 14th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

2 Companies at address View all 2491 Companies in postcode View postcode

SICs

View other companies in Croydon (CR) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in CR0 2LX £178,368 as of 11th Dec 2023 View postcode page

Average price (all time) £178,368

Average price (since 2016) £178,368

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
William Cole	Secretary	24th Oct 2001	British	View profile
Nicholas Day	Director	15th May 2025	British	View profile
Timothy Hill	Director	2nd Aug 1999	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MINOAN GROUP LIMITED	02574791	17th Jan 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 1999
Company type: Public Limited Company
SIC code: 41100
Accounts category: Group
Next accounts due: 30th Apr 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 31st Oct

Timeline

14th May 1999 Company incorporated
14th May 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th May 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
14th May 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Aug 1999 Timothy Hill appointed as Director
2nd Aug 1999 MASONS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Aug 1999 Charles Young appointed as Director
2nd Aug 1999 Christopher Egleton appointed as Director
2nd Aug 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Aug 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
2nd Aug 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Aug 1999 James Murdoch appointed as Secretary
18th Sep 1999 MASONS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
22nd Dec 1999 William Cole appointed as Director
22nd Dec 1999 Antony Marshall appointed as Director
22nd Dec 1999 Adrian Kyriazi appointed as Director
24th Oct 2001 James Murdoch resigned as Secretary
24th Oct 2001 William Cole appointed as Secretary
2nd Aug 2002 Adrian Kyriazi resigned as Director
28th Jun 2005 Geoffrey Brown appointed as Director
10th Jan 2006 Grahame Cook appointed as Director
29th Mar 2006 Duncan Wilson appointed as Director
29th Mar 2006 Barry Bartman appointed as Director
26th Apr 2007 William Cole resigned as Director
26th Apr 2007 Antony Marshall resigned as Director
27th Mar 2009 Charles Young resigned as Director
17th Nov 2009 Geoffrey Brown resigned as Director
9th Oct 2018 Duncan Wilson resigned as Director
15th Feb 2022 Barry Bartman resigned as Director
15th Feb 2022 Georgios Mergos appointed as Director
7th Mar 2024 Georgios Mergos resigned as Director
30th Apr 2025 Grahame Cook resigned as Director
15th May 2025 Nicholas Day appointed as Director
23rd May 2025 Christopher Egleton resigned as Director
30th Apr 2026 Confirmation statement made up
30th Apr 2026 Next accounts due

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