About

Registered Number: 00713488
Date of Incorporation: 23/01/1962 (62 years and 3 months ago)
Company Status: Active
Registered Address: 4 Alleyn Park, Dulwich, London, SE21 8AE

 

Established in 1962, Bay Tree Lodge Ltd has its registered office in London. There are 11 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Claire Helen Wilkinson 12 October 2015 - 1
OGDEN, Stefan Mark 25 September 2012 - 1
DE LA RUE, Elizabeth 29 January 2000 16 July 2012 1
DHARMARAJAN, Vinaitheerthan 11 May 2007 17 September 2007 1
DHARMARAJAN, Vinatheerthan N/A 16 January 1999 1
FELDMAN, Robert N/A 02 November 1992 1
GLANVILLE, Sharon Cng 06 February 2014 09 April 2014 1
LAMPERT, Lionel 26 February 2008 03 February 2012 1
STEYNE, Phyllis Vivian 01 December 2008 25 September 2012 1
STEYNE, Phyllis Vivian N/A 01 April 1993 1
Secretary Name Appointed Resigned Total Appointments
WALLBANK, Kevn 18 December 1999 03 November 2005 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 07 April 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 15 April 2016
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 28 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 06 February 2014
AA - Annual Accounts 06 February 2014
TM01 - Termination of appointment of director 05 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 12 September 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 02 April 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 04 April 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 08 April 2005
287 - Change in situation or address of Registered Office 19 October 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 25 August 2004
RESOLUTIONS - N/A 25 February 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 13 June 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 19 January 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 17 April 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 25 February 1997
AA - Annual Accounts 07 May 1996
AA - Annual Accounts 04 April 1995
363s - Annual Return 04 April 1995
RESOLUTIONS - N/A 20 September 1994
RESOLUTIONS - N/A 13 September 1994
MEM/ARTS - N/A 13 September 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 16 March 1994
288 - N/A 25 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1993
AA - Annual Accounts 06 April 1993
363b - Annual Return 06 April 1993
288 - N/A 31 March 1993
363s - Annual Return 01 April 1992
AA - Annual Accounts 01 April 1992
288 - N/A 11 June 1991
AA - Annual Accounts 26 April 1991
288 - N/A 26 April 1991
363a - Annual Return 26 April 1991
363 - Annual Return 29 March 1990
287 - Change in situation or address of Registered Office 23 March 1990
AA - Annual Accounts 20 March 1990
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 12 October 1987
AA - Annual Accounts 13 June 1986
363 - Annual Return 13 June 1986
288 - N/A 13 June 1986
287 - Change in situation or address of Registered Office 13 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.