Company number 03270944
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address BAY LODGE, HAMPTON COURT ROAD, EAST MOLESEY, SURREY, KT8 9DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of BAY LODGE LIMITED are www.baylodge.co.uk, and www.bay-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bay Lodge Limited is a Private Limited Company.
The company registration number is 03270944. Bay Lodge Limited has been working since 30 October 1996.
The present status of the company is Active. The registered address of Bay Lodge Limited is Bay Lodge Hampton Court Road East Molesey Surrey Kt8 9da. . NAMEY, Malcolm Robert is a Secretary of the company. ARTHUR, Angela Carol is a Director of the company. LONERGAN, Michael Patrick is a Director of the company. LONERGAN, Rachel Louise is a Director of the company. NAMEY, Malcolm Robert is a Director of the company. Secretary HANNA, Max John has been resigned. Nominee Secretary JONES, Sian has been resigned. Secretary SINNOTT, Patrick Robert John has been resigned. Director ASHLEY, Mark has been resigned. Director HANNA, Max John has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director SINNOTT, Patrick Robert John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HANNA, Max John
Resigned: 09 December 2000
Appointed Date: 03 November 1996
Nominee Secretary
JONES, Sian
Resigned: 05 November 1996
Appointed Date: 30 October 1996
Director
ASHLEY, Mark
Resigned: 27 February 2004
Appointed Date: 03 November 1996
57 years old
Director
HANNA, Max John
Resigned: 26 February 2001
Appointed Date: 09 December 2000
81 years old
Persons With Significant Control
Mrs Angela Carol Arthur
Notified on: 10 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Robert Namey
Notified on: 10 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Patrick Lonergan
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAY LODGE LIMITED Events
23 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
19 Aug 2015
Accounts for a dormant company made up to 31 October 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 54 more events
21 Nov 1996
New director appointed
12 Nov 1996
Registered office changed on 12/11/96 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation