BAY LODGE LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
BAY LODGE LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
BAY LODGE LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03270944. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BAY LODGE LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03270944. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BAY LODGE LIMITED - EAST MOLESEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BAY LODGE
EAST MOLESEY
SURREY
KT8 9DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHRISTOPHER BARTON | Dec 1955 | British | Director | 2018-01-02 | CURRENT |
MR MALCOLM ROBERT NAMEY | Dec 1968 | British | Director | 2007-02-12 | CURRENT |
MRS JOSEPHINE BARTON | Dec 1966 | British | Director | 2018-01-02 | CURRENT |
ANGELA CAROL ARTHUR | Nov 1941 | British | Director | 2002-04-25 | CURRENT |
MR MALCOLM ROBERT NAMEY | Dec 1968 | British | Secretary | 2007-02-12 | CURRENT |
PATRICK ROBERT JOHN SINNOTT | Jul 1946 | British | Director | 1998-11-15 UNTIL 2011-06-28 | RESIGNED |
MRS RACHEL LOUISE LONERGAN | Sep 1972 | British | Director | 2011-06-28 UNTIL 2017-12-28 | RESIGNED |
MR MICHAEL PATRICK LONERGAN | Nov 1968 | British | Director | 2011-06-28 UNTIL 2017-12-28 | RESIGNED |
MAX JOHN HANNA | Aug 1944 | Australian | Director | 2000-12-09 UNTIL 2001-02-26 | RESIGNED |
MARK ASHLEY | Sep 1968 | British | Director | 1996-11-03 UNTIL 2004-02-27 | RESIGNED |
MRS NESTA MARGARET LEWIS | Jan 1931 | British | Nominee Director | 1996-10-30 UNTIL 1996-11-05 | RESIGNED |
SIAN JONES | British | Nominee Secretary | 1996-10-30 UNTIL 1996-11-05 | RESIGNED | |
MAX JOHN HANNA | Aug 1944 | Australian | Secretary | 1996-11-03 UNTIL 2000-12-09 | RESIGNED |
PATRICK ROBERT JOHN SINNOTT | Jul 1946 | British | Secretary | 2000-12-09 UNTIL 2007-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Christopher Barton | 2018-01-02 | 12/1955 | Ownership of shares 25 to 50 percent | |
Mr Michael Patrick Lonergan | 2016-10-10 - 2017-12-28 | 11/1968 | East Molesey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mrs Angela Carol Arthur | 2016-10-10 | 11/1941 | East Molesey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mr Malcolm Robert Namey | 2016-10-10 | 12/1968 | East Molesey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BAY LODGE LIMITED | 2023-06-27 | 31-10-2022 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2022-07-12 | 31-10-2021 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2021-07-06 | 31-10-2020 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2020-07-21 | 31-10-2019 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2019-07-27 | 31-10-2018 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2018-07-04 | 31-10-2017 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2017-07-22 | 31-10-2016 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2016-06-29 | 31-10-2015 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2015-08-20 | 31-10-2014 | £100 equity |
Dormant Company Accounts - BAY LODGE LIMITED | 2014-07-29 | 31-10-2013 | £100 equity |