Active
Company Information for WEST BAY HOLDINGS LIMITED
9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH,
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Company Registration Number
06855333
Private Limited Company
Active |
Company Name | |
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WEST BAY HOLDINGS LIMITED | |
Legal Registered Office | |
9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH Other companies in PO30 | |
Company Number | 06855333 | |
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Company ID Number | 06855333 | |
Date formed | 2009-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927597081 |
Last Datalog update: | 2024-01-09 17:59:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST BAY HOLDINGS, INC. | 19410 HWY 99 #A131 LYNNWOOD WA 98036 | Dissolved | Company formed on the 2006-08-22 | |
WEST BAY HOLDINGS PTY LTD | WA 6102 | Dissolved | Company formed on the 1981-10-26 | |
WEST BAY HOLDINGS COMPANY, L.L.C. | C/O KEEFE ANCHORS GORDON FORT WALTON BEACH FL 32547 | Inactive | Company formed on the 2007-02-12 | |
WEST BAY HOLDINGS, LLC | 3046 POINTEVIEW DRIVE TAMPA FL 33611 | Inactive | Company formed on the 2006-08-07 | |
WEST BAY HOLDINGS, INC. | One Tampa Center Tampa FL 33602 | Active | Company formed on the 2001-07-30 | |
WEST BAY HOLDINGS INC. | 1257 UDALL ROAD Suffolk BAY SHORE NY 11706 | Active | Company formed on the 2017-12-05 | |
WEST BAY HOLDINGS LLC | Delaware | Unknown | ||
WEST BAY HOLDINGS LLC | Georgia | Unknown | ||
West Bay Holdings LLC | Connecticut | Unknown | ||
WEST BAY HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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JOHN MILFORD BUCKLAND |
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JOHN MILFORD BUCKLAND |
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ANDREW MICHAEL DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST BAY CLUB LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
BISKRA TRADING COMPANY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
PERPETUUS CARBON UP-CYCLING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
PERPETUUS ELECTRONIC MATERIALS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
PERPETUUS ADVANCED MATERIALS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
PERPETUUS CARBON TECHNOLOGIES LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
PERPETUUS RESEARCH & DEVELOPMENT LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PERPETUUS TIDAL ENERGY CENTRE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
PERPETUUS ENERGY LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WEST BAY CLUB LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
BEAUTY ENQUIRER LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
THE RIDGE GROUP LIMITED | Director | 1996-05-20 | CURRENT | 1996-05-20 | Active | |
ROYALSTONE LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-18 | Active | |
WEST BAY CLUB LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068553330006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068553330004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068553330005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068553330007 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068553330006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAY / 02/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 02/04/2017 | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MILFORD BUCKLAND on 2015-12-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAY / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAY / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 14/12/2015 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068553330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068553330004 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAY / 01/10/2009 | |
288a | DIRECTOR APPOINTED ANDREW MICHAEL DAY | |
288a | DIRECTOR APPOINTED JOHN MILFORD BUCKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
288a | SECRETARY APPOINTED JOHN MILFORD BUCKLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 BAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEST BAY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |