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Companies House/East Molesey/Company profile

BAY LODGE LIMITED

Active
03270944·incorporated 1996-10-30

BAY LODGE LIMITED is an active UK private limited company, incorporated on 30 October 1996 at Companies House (number 03270944; OpenRegistry canonical ID GB-03270944-bay-lodge-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 703 active companies registered in East Molesey, Surrey (postcode KT8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-30
Registered Address
BAY LODGE, HAMPTON COURT ROAD, EAST MOLESEY, SURREY, KT8 9DA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

BAY LODGE LIMITED has 2 persons with significant control on file:

  • Mr Malcolm Robert Namey born 1968 resident in United Kingdom, British national. Notified 2016-10-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ian Simon Chuter born 1966 resident in United Kingdom, British national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Andrew Christopher Barton born 1955 resident in England, British national. Notified 2018-01-02. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Mrs Angela Carol Arthur born 1941 resident in England, British national. Notified 2016-10-10. Ceased 2025-11-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Patrick Lonergan born 1968 resident in England, British national. Notified 2016-10-10. Ceased 2017-12-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in East Molesey: