WEST BEACH HOMES LIMITED

Overview

Company Name	WEST BEACH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03246373
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST BEACH HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WEST BEACH HOMES LIMITED located?

Registered Office Address	The Courtenay Group 73 Cornhill EC3V 3QQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WEST BEACH HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WEST BEACH HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for WEST BEACH HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Satisfaction of charge 032463730003 in full	1 pages	MR04

Aug 19, 2025	Accounts for a small company made up to Jan 31, 2025	10 pages	AA

Apr 30, 2025	Satisfaction of charge 032463730002 in full	1 pages	MR04

Apr 29, 2025	Satisfaction of charge 032463730001 in full	1 pages	MR04

Mar 14, 2025	Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 14, 2025	1 pages	AD01

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Jan 31, 2024	8 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a small company made up to Jan 31, 2023	9 pages	AA

Jan 04, 2023	Accounts for a small company made up to Jan 31, 2022	8 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Jan 31, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Jan 31, 2020	9 pages	AA

Mar 19, 2020	Registered office address changed from The Royal Geographical Society Building 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020	1 pages	AD01

Nov 12, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

Jul 31, 2019	Registration of charge 032463730003, created on Jul 25, 2019	32 pages	MR01

May 31, 2019	Registration of charge 032463730002, created on May 24, 2019	39 pages	MR01

May 31, 2019	Registration of charge 032463730001, created on May 24, 2019	42 pages	MR01

Oct 25, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018	2 pages	AP01

View All Filings

Who are the officers of WEST BEACH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Matthew Paul 73 Cornhill EC3V 3QQ London The Courtenay Group England	May 11, 2010		Secretary	73 Cornhill EC3V 3QQ London The Courtenay Group England				151170100001
DAVIES, Gillian Felice 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 01, 2015		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1947-11	79984800001
HILLMAN, Daniel Jonathan 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 01, 2015		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1971-5	197675410001
HILLMAN, Sharon Rosemary 73 Cornhill EC3V 3QQ London The Courtenay Group England	Sep 11, 2001		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1944-10	78391150001
OSBAND, Emily Jane 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 18, 2018		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1974-3	84669110001
OSBAND, Linda Jane 73 Cornhill EC3V 3QQ London The Courtenay Group England	Sep 11, 1996		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1950-2	37834810001
OSBAND, Peter Maurice Edward 73 Cornhill EC3V 3QQ London The Courtenay Group England	May 24, 2012		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1955-2	217019750001
OSBAND, Richard Anthony Simon 73 Cornhill EC3V 3QQ London The Courtenay Group England	Sep 06, 1996		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	United Kingdom	1949-3	75992830006
SMITH, Matthew Paul 73 Cornhill EC3V 3QQ London The Courtenay Group England	Dec 12, 2011		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1963-5	165610240001
VALPY, Lucy Elizabeth 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 01, 2015		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1971-8	76344030001
MAIN, Michael John 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	Sep 06, 1996	May 11, 2010	Secretary	16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire		British		39373190001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 05, 1996	Sep 06, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
MAIN, Michael John 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	Sep 11, 1996	May 24, 2012	Director	16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	United Kingdom	British	1942-3	39373190001
OSBAND, Emanuel Eric 17 York Terrace West NW1 4QA London	Sep 06, 1996	Mar 30, 2000	Director	17 York Terrace West NW1 4QA London		British	1919-11	16909810001
OSBAND, Estelle 17 York Terrace West NW1 4QA London	Mar 30, 2000	Jul 02, 2010	Director	17 York Terrace West NW1 4QA London	United Kingdom	British	1926-1	69381740001
OSBAND, Marjorie Courtenay House 15 Courtenay Avenue Kenwood N6 4LR London	Sep 11, 1996	Aug 17, 2001	Director	Courtenay House 15 Courtenay Avenue Kenwood N6 4LR London		British	1920-5	42107930001
PRESLEY, Ronald John 2 Vale Lodge KT22 8JQ Leatherhead Surrey	Sep 11, 1996	Dec 31, 2005	Director	2 Vale Lodge KT22 8JQ Leatherhead Surrey		British	1931-10	2913710001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 05, 1996	Sep 06, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST BEACH HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Estates Limited

Apr 06, 2016

Kensington Gore

SW7 2AR London

The Royal Geographical Society Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	896099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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