Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Bay Lodge Limited
- Incorporated
- 30 October 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Louise Anne StauntonRoslyn Anne ChuterIan Simon Chuter
- Owned by
- Louise Anne StauntonIan Simon ChuterMalcolm Robert Namey
- Accounts type
- Dormant
- Address
- Bay LodgeHampton Court RoadEast MoleseyKT8 9DA
Officers 5 active
Officer details are public data from the Companies House register.
Staunton, Louise Anne
Director · Appointed 17 June 2026
British
Born July 1983 (43)
Chuter, Roslyn Anne
Director · Appointed 8 October 2025
British
Born April 1975 (51)
Chuter, Ian Simon
Director · Appointed 8 October 2025
British
Born February 1966 (60)
British
Born December 1968 (57)
British
Officer history (12 former)
17 June 2026
Appointed Staunton, Louise Anne as Director
17 November 2025
Resigned Arthur, Angela Carol as Director
8 October 2025
Appointed Chuter, Roslyn Anne as Director
8 October 2025
Appointed Chuter, Ian Simon as Director
1 October 2025
Resigned Barton, Andrew Christopher as Director
1 October 2025
Resigned Barton, Josephine as Director
2 January 2018
Appointed Barton, Josephine as Director
2 January 2018
Appointed Barton, Andrew Christopher as Director
28 December 2017
Resigned Lonergan, Michael Patrick as Director
28 December 2017
Resigned Lonergan, Rachel Louise as Director
28 June 2011
Resigned Sinnott, Patrick Robert John as Director
28 June 2011
Appointed Lonergan, Michael Patrick as Director
28 June 2011
Appointed Lonergan, Rachel Louise as Director
12 February 2007
12 February 2007
12 February 2007
Resigned Sinnott, Patrick Robert John as Secretary
27 February 2004
Resigned Ashley, Mark as Director
25 April 2002
Appointed Arthur, Angela Carol as Director
26 February 2001
Resigned Hanna, Max John as Director
9 December 2000
Appointed Sinnott, Patrick Robert John as Secretary
9 December 2000
Resigned Hanna, Max John as Secretary
9 December 2000
Appointed Hanna, Max John as Director
15 November 1998
Appointed Sinnott, Patrick Robert John as Director
5 November 1996
5 November 1996
3 November 1996
Appointed Hanna, Max John as Secretary
3 November 1996
Appointed Ashley, Mark as Director
30 October 1996
30 October 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Louise Anne Staunton
Individual · Notified 23 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born July 1983 (43)
Ian Simon Chuter
Individual · Notified 8 October 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born February 1966 (60)
Individual · Notified 10 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1968 (57)
Former controllers (3)
17 November 2025
Ceased Angela Carol Arthur — Owns 25–50% of shares
1 October 2025
Ceased Andrew Christopher Barton — Owns 25–50% of shares
28 December 2017
Ceased Michael Patrick Lonergan — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 23 June 2026 | Notification of a person with significant control | |||
| 23 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director |
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