Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Bay Tree Lodge Limited
- Incorporated
- 23 January 1962 (64 years)
- Industry
- Residents property management (98000)
- Directors
- Jane Philippa Corbin-MaplesClaire Helen Wilkinson AngusTherese Amanda Karolina Sundelin
- Owned by
- Yan PanStefan Mark Ogden
- Accounts type
- Dormant
- Region
- South East
- Address
- Communication HouseVictoria AvenueCamberleyGU15 3HX
Officers 4 active
Officer details are public data from the Companies House register.
Corbin-Maples, Jane Philippa
Director · Appointed 1 April 2025
British
Born July 1954 (72)
Angus, Claire Helen Wilkinson
Director · Appointed 12 October 2015
British
Born April 1964 (62)
Sundelin, Therese Amanda Karolina
Director · Appointed 25 August 2015
Swedish
Born September 1982 (44)
Ogden, Stefan Mark
Director · Appointed 25 September 2012
British
Born October 1972 (54)
Officer history (18 former)
4 March 2026
Resigned Pan, Yan as Director
1 April 2025
Appointed Corbin-Maples, Jane Philippa as Director
31 March 2025
Appointed Pan, Yan as Director
12 October 2015
Appointed Angus, Claire Helen Wilkinson as Director
25 August 2015
Appointed Sundelin, Therese Amanda Karolina as Director
9 April 2014
Resigned Glanville, Sharon Cng as Director
6 February 2014
Appointed Glanville, Sharon Cng as Director
16 August 2013
25 September 2012
Resigned Steyne, Phyllis Vivian as Director
25 September 2012
Appointed Ogden, Stefan Mark as Director
12 September 2012
27 July 2012
Resigned Dharmarajan, Vinaitheerthan as Director
16 July 2012
Resigned De La Rue, Elizabeth as Director
3 February 2012
Resigned Lampert, Lionel as Director
20 March 2011
Resigned Lampert, Lionel as Secretary
1 December 2008
Appointed Steyne, Phyllis Vivian as Director
1 December 2008
Appointed Dharmarajan, Vinaitheerthan as Director
26 February 2008
Appointed Lampert, Lionel as Director
26 February 2008
26 February 2008
Appointed Lampert, Lionel as Secretary
17 September 2007
Resigned Dharmarajan, Vinaitheerthan as Director
11 May 2007
Appointed Dharmarajan, Vinaitheerthan as Director
11 May 2007
Resigned Steyne, Phyllis Vivian as Director
3 November 2005
3 November 2005
Resigned Wallbank, Kevn as Secretary
29 January 2000
Appointed De La Rue, Elizabeth as Director
18 December 1999
Appointed Wallbank, Kevn as Secretary
16 January 1999
Resigned Dharmarajan, Vinatheerthan as Secretary
16 January 1999
Resigned Dharmarajan, Vinatheerthan as Director
9 November 1993
Appointed Steyne, Phyllis Vivian as Director
1 April 1993
Resigned Steyne, Phyllis Vivian as Director
2 November 1992
Resigned Feldman, Robert as Director
1 April 1991
Resigned Steyne, Phyllis Vivian as Secretary
11 March 1991
Resigned Feldman, Robert as Secretary
11 March 1991
Appointed Steyne, Phyllis Vivian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yan Pan
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born March 1973 (53)
Stefan Mark Ogden
Individual · Notified 9 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £30
- Cash
- £30
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Net Assets | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 8 May 2026 | Replacement filing of Confirmation Statement | 28 March 2017 | ||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →