OpenCompanies

Bay Lodge Limited

Company number
03270944
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1996
Nature of business
Buying and selling of own real estate

Registered office

Bay Lodge
Hampton Court Road
East Molesey
KT8 9DA

Control

NameNature of controlNotifiedCeased
Mr Michael Patrick Lonergan 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
10 Oct 2016 28 Dec 2017
Mr Andrew Christopher Barton Ownership Of Shares 25 To 50 Percent 2 Jan 2018 1 Oct 2025
Mrs Angela Carol Arthur 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
10 Oct 2016 17 Nov 2025
Louise Anne Staunton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
23 Jun 2026
Mr Ian Simon Chuter Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
8 Oct 2025
Mr Malcolm Robert Namey 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
10 Oct 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 -
31 Oct 2024 Dormant £100 -
31 Oct 2023 Dormant £100 -
31 Oct 2022 Dormant £100 -
31 Oct 2021 Dormant £100 -
31 Oct 2020 Dormant £100 -
31 Oct 2019 Dormant £100 -
31 Oct 2018 Dormant £100 -
31 Oct 2017 Dormant £100 -
31 Oct 2016 Dormant £100 -
31 Oct 2015 Dormant £100 -
31 Oct 2014 Dormant £100 -
31 Oct 2013 Dormant £100 -
31 Oct 2012 Dormant £100 -
31 Oct 2011 Dormant £100 -
31 Oct 2010 Dormant £100 -
31 Oct 2009 Dormant £100 £0
31 Oct 2008 Dormant £100 £0
31 Oct 2007 Dormant £100 £0
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -

Data