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Home > England & Wales Companies > WEST BAY HOLDINGS LIMITED
Company Information for

WEST BAY HOLDINGS LIMITED

9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH,
Company Registration Number
06855333
Private Limited Company
Active

Company Overview

About West Bay Holdings Ltd
WEST BAY HOLDINGS LIMITED was founded on 2009-03-23 and has its registered office in Newport. The organisation's status is listed as "Active". West Bay Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEST BAY HOLDINGS LIMITED
 
Legal Registered Office
9 ST JOHNS PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH
Other companies in PO30
 
Filing Information
Company Number 06855333
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST BAY HOLDINGS LIMITED
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Companies with same name WEST BAY HOLDINGS LIMITED
The following companies were found which have the same name as WEST BAY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WEST BAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MILFORD BUCKLAND
Company Secretary 2009-03-23
JOHN MILFORD BUCKLAND
Director 2009-03-23
ANDREW MICHAEL DAY
Director 2009-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2009-03-23 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MILFORD BUCKLAND WEST BAY CLUB LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND BISKRA TRADING COMPANY LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
JOHN MILFORD BUCKLAND PERPETUUS CARBON UP-CYCLING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JOHN MILFORD BUCKLAND PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JOHN MILFORD BUCKLAND PERPETUUS ELECTRONIC MATERIALS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN MILFORD BUCKLAND PERPETUUS ADVANCED MATERIALS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JOHN MILFORD BUCKLAND PERPETUUS CARBON TECHNOLOGIES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Liquidation
JOHN MILFORD BUCKLAND PERPETUUS RESEARCH & DEVELOPMENT LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JOHN MILFORD BUCKLAND PERPETUUS TIDAL ENERGY CENTRE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
JOHN MILFORD BUCKLAND PERPETUUS ENERGY LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN MILFORD BUCKLAND WEST BAY CLUB LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND BEAUTY ENQUIRER LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off
JOHN MILFORD BUCKLAND THE RIDGE GROUP LIMITED Director 1996-05-20 CURRENT 1996-05-20 Active
JOHN MILFORD BUCKLAND ROYALSTONE LIMITED Director 1996-02-09 CURRENT 1996-01-18 Active
ANDREW MICHAEL DAY WEST BAY CLUB LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
ANDREW MICHAEL DAY WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active

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
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068553330006
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068553330004
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068553330005
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 068553330007
2023-04-04CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068553330006
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAY / 02/04/2017
2017-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 02/04/2017
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MILFORD BUCKLAND on 2015-12-14
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAY / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAY / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 14/12/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068553330005
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 068553330004
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-05AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0123/03/11 FULL LIST
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-28AR0123/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAY / 01/10/2009
2009-03-23288aDIRECTOR APPOINTED ANDREW MICHAEL DAY
2009-03-23288aDIRECTOR APPOINTED JOHN MILFORD BUCKLAND
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-03-23288aSECRETARY APPOINTED JOHN MILFORD BUCKLAND
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BAY HOLDINGS 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 BAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-17 Outstanding LLOYDS TSB BANK PLC
2014-05-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-10-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-10-22 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-05-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WEST BAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST BAY HOLDINGS LIMITED
Trademarks
We have not found any records of WEST BAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST BAY HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as WEST BAY HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WEST BAY HOLDINGS 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 BAY HOLDINGS 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 BAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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