About

Registered Number: 03270944
Date of Incorporation: 30/10/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: Bay Lodge, Hampton Court Road, East Molesey, Surrey, KT8 9DA

 

Having been setup in 1996, Bay Lodge Ltd have registered office in East Molesey, it's status at Companies House is "Active". The companies directors are listed as Arthur, Angela Carol, Barton, Andrew Christopher, Barton, Josephine, Namey, Malcolm Robert, Ashley, Mark, Hanna, Max John, Lonergan, Michael Patrick, Lonergan, Rachel Louise, Sinnott, Patrick Robert John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Angela Carol 25 April 2002 - 1
BARTON, Andrew Christopher 02 January 2018 - 1
BARTON, Josephine 02 January 2018 - 1
NAMEY, Malcolm Robert 12 February 2007 - 1
ASHLEY, Mark 03 November 1996 27 February 2004 1
HANNA, Max John 09 December 2000 26 February 2001 1
LONERGAN, Michael Patrick 28 June 2011 28 December 2017 1
LONERGAN, Rachel Louise 28 June 2011 28 December 2017 1
SINNOTT, Patrick Robert John 15 November 1998 28 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 03 July 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
PSC01 - N/A 02 January 2018
PSC07 - N/A 02 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
CS01 - N/A 15 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 27 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 24 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 06 September 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 08 September 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
363s - Annual Return 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
363s - Annual Return 07 November 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 20 September 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 31 October 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
287 - Change in situation or address of Registered Office 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
NEWINC - New incorporation documents 30 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.