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Home > England & Wales Companies > WEST ISLAND DEVELOPMENTS LIMITED
Company Information for

WEST ISLAND DEVELOPMENTS LIMITED

EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ,
Company Registration Number
04778304
Private Limited Company
Active

Company Overview

About West Island Developments Ltd
WEST ISLAND DEVELOPMENTS LIMITED was founded on 2003-05-28 and has its registered office in Newport. The organisation's status is listed as "Active". West Island Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEST ISLAND DEVELOPMENTS LIMITED
 
Legal Registered Office
EXCHANGE HOUSE
ST. CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
Other companies in PO30
 
Filing Information
Company Number 04778304
Company ID Number 04778304
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB907548211  
Last Datalog update: 2024-03-05 12:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST ISLAND DEVELOPMENTS LIMITED
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Company Officers of WEST ISLAND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BEN THURMAN
Company Secretary 2008-05-14
BEN THURMAN
Director 2008-05-14
DAVID THURMAN
Director 2007-01-05
SADIE ROSINA THURMAN
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN POULTON
Company Secretary 2004-11-19 2008-09-08
ALAN THURMAN
Director 2003-06-23 2008-05-06
DAVID GEORGE SIMMS
Company Secretary 2003-06-23 2004-11-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-28 2003-05-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-28 2003-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-08CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-05CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-26CH03SECRETARY'S DETAILS CHNAGED FOR BEN THURMAN on 2021-08-26
2021-08-26CH01Director's details changed for Mrs Sadie Rosina Thurman on 2021-08-26
2021-08-26PSC04Change of details for Mrs Sadie Rosina Thurman as a person with significant control on 2021-08-26
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-08-27CH01Director's details changed for Mrs Sadie Rosina Thurman on 2020-08-01
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0123/08/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR BEN THURMAN on 2014-08-05
2014-08-05CH01Director's details changed for Ben Thurman on 2014-08-05
2013-09-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0123/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-09MG01Particulars of a mortgage or charge / charge no: 5
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2011-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-09-15AR0123/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIE ROSINA THURMAN / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THURMAN / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN THURMAN / 23/08/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-23AR0123/08/09 FULL LIST
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2009-01-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM BRIGHT BROWN EXCHANGE HOUSE ST. CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY DAVID POULTON
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 58 UNION STREET RYDE ISLE OF WIGHT PO33 2LG
2008-05-29288aDIRECTOR AND SECRETARY APPOINTED BEN THURMAN
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR ALAN THURMAN
2008-05-21288aDIRECTOR APPOINTED SADIE ROSINA THURMAN
2007-11-14363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-12288aNEW DIRECTOR APPOINTED
2006-08-23363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: B3 SPITHEAD BUSINESS CENTRE NEWPORT ROAD SANDOWN ISLE OF WIGHT PO36 9PH
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-09-22363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: B7 SPITHEAD BUSINESS CENTRE NEWPORT RD SANDOWN ISLE OF WIGHT PO36 9PH
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW SECRETARY APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288bSECRETARY RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WEST ISLAND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST ISLAND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-03-09 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-04-07 Satisfied HSBC BANK PLC
DEBENTURE 2005-07-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-02-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-02-10 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 97,274
Creditors Due After One Year 2012-05-31 £ 97,274
Creditors Due After One Year 2011-05-31 £ 101,387
Creditors Due Within One Year 2013-05-31 £ 24,824
Creditors Due Within One Year 2012-05-31 £ 30,317
Creditors Due Within One Year 2012-05-31 £ 30,317
Creditors Due Within One Year 2011-05-31 £ 30,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST ISLAND DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 177,994
Cash Bank In Hand 2012-05-31 £ 268,687
Cash Bank In Hand 2012-05-31 £ 268,687
Cash Bank In Hand 2011-05-31 £ 228,938
Current Assets 2013-05-31 £ 308,451
Current Assets 2012-05-31 £ 521,736
Current Assets 2012-05-31 £ 521,736
Current Assets 2011-05-31 £ 661,289
Debtors 2013-05-31 £ 33,589
Debtors 2012-05-31 £ 59,311
Debtors 2012-05-31 £ 59,311
Debtors 2011-05-31 £ 52,625
Secured Debts 2012-05-31 £ 101,387
Secured Debts 2012-05-31 £ 101,387
Secured Debts 2011-05-31 £ 105,397
Shareholder Funds 2013-05-31 £ 287,756
Shareholder Funds 2012-05-31 £ 402,783
Shareholder Funds 2012-05-31 £ 402,783
Shareholder Funds 2011-05-31 £ 547,864
Stocks Inventory 2013-05-31 £ 96,868
Stocks Inventory 2012-05-31 £ 193,738
Stocks Inventory 2012-05-31 £ 193,738
Stocks Inventory 2011-05-31 £ 379,726
Tangible Fixed Assets 2013-05-31 £ 4,129
Tangible Fixed Assets 2012-05-31 £ 8,638
Tangible Fixed Assets 2012-05-31 £ 8,638
Tangible Fixed Assets 2011-05-31 £ 17,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST ISLAND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ISLAND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WEST ISLAND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ISLAND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEST ISLAND DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WEST ISLAND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST ISLAND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST ISLAND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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