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 - EAST MOLESEY

This company is listed in the following categories:
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

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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

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