General information

Name:

Bay Lodge Ltd

Office Address:

Bay Lodge Hampton Court Road KT8 9DA East Molesey

Number: 03270944

Incorporation date: 1996-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in East Molesey under the following Company Registration No.: 03270944. This firm was registered in 1996. The headquarters of this firm is located at Bay Lodge Hampton Court Road. The zip code for this place is KT8 9DA. This company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Bay Lodge Ltd reported its latest accounts for the period that ended on Wednesday 31st October 2018. The most recent confirmation statement was filed on Thursday 10th October 2019.

Within the business, many of director's responsibilities up till now have been executed by Josephine B., Andrew B., Malcolm N. and Angela A.. When it comes to these four individuals, Angela A. has administered business for the longest period of time, having been a member of the Management Board since Thursday 25th April 2002. In order to find professional help with legal documentation, this specific business has been using the skills of Malcolm N. as a secretary since 2007.

Financial data based on annual reports

Company staff

Josephine B.

Role: Director

Appointed: 02 January 2018

Latest update: 22 March 2020

Andrew B.

Role: Director

Appointed: 02 January 2018

Latest update: 22 March 2020

Malcolm N.

Role: Director

Appointed: 12 February 2007

Latest update: 22 March 2020

Malcolm N.

Role: Secretary

Appointed: 12 February 2007

Latest update: 22 March 2020

Angela A.

Role: Director

Appointed: 25 April 2002

Latest update: 22 March 2020

People with significant control

Executives with significant control over this firm are: Angela A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares.

Angela A.
Notified on 10 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malcolm N.
Notified on 10 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew B.
Notified on 2 January 2018
Nature of control:
1/2 or less of shares
Michael L.
Notified on 10 October 2016
Ceased on 28 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 24 October 2020
Confirmation statement last made up date 10 October 2019
Annual Accounts 27 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 March 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 June 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 July 2017
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Oct 2018 (AA)
filed on: 26th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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