West Beach Homes Limited

Active03246373 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
The Courtenay Group
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2018
British
Born March 1974 (52)
Director · Appointed 1 October 2015
British
Born November 1947
Director · Appointed 1 October 2015
British
Born May 1971 (55)
Director · Appointed 1 October 2015
British
Born August 1971 (55)
Director · Appointed 24 May 2012
British
Born February 1955 (71)
Director · Appointed 12 December 2011
British
Born May 1963 (63)
Smith, Matthew Paul
Secretary · Appointed 11 May 2010
Director · Appointed 11 September 1996
British
Born February 1950 (76)
Director · Appointed 6 September 1996
United Kingdom
Born March 1949 (77)
Officer history (9 former)
6 August 2026
Resigned Hillman, Sharon Rosemary as Director
18 October 2018
Appointed Osband, Emily Jane as Director
1 October 2015
Appointed Davies, Gillian Felice as Director
1 October 2015
Appointed Hillman, Daniel Jonathan as Director
1 October 2015
Appointed Valpy, Lucy Elizabeth as Director
24 May 2012
Appointed Osband, Peter Maurice Edward as Director
24 May 2012
Resigned Main, Michael John as Director
12 December 2011
Appointed Smith, Matthew Paul as Director
2 July 2010
Resigned Osband, Estelle as Director
11 May 2010
Resigned Main, Michael John as Secretary
11 May 2010
Appointed Smith, Matthew Paul as Secretary
31 December 2005
Resigned Presley, Ronald John as Director
11 September 2001
Appointed Hillman, Sharon Rosemary as Director
17 August 2001
Resigned Osband, Marjorie as Director
30 March 2000
Appointed Osband, Estelle as Director
30 March 2000
Resigned Osband, Emanuel Eric as Director
11 September 1996
Appointed Main, Michael John as Director
11 September 1996
Appointed Presley, Ronald John as Director
11 September 1996
Appointed Osband, Marjorie as Director
11 September 1996
Appointed Osband, Linda Jane as Director
6 September 1996
Appointed Osband, Emanuel Eric as Director
6 September 1996
Appointed Main, Michael John as Secretary
6 September 1996
Appointed Osband, Richard Anthony Simon as Director
6 September 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 September 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 September 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 September 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 896099

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Banbury Ventures Limited Owns 75–100% of shares
Bingley Meadow Limited Owns 75–100% of shares
Brickworkspace Limited Owns 75–100% of shares
Huguenot Place Limited Owns 75–100% of shares
London & Kent Investments Limited Owns 75–100% of shares
Wells Place Freehold Limited Holds 75–100% of voting rights
West Beach Homes Limited This company Owns 75–100% of shares
Westbourne Grove Freehold Limited Owns 75–100% of shares

Financials

Net Assets
£1,015,264
Cash
£39,209
Profit
(£22,190)
Current Ratio
2.5x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2025 £1,788,317 £1,843,436 £853,264 £1,015,264
Balance sheet detail
2025202320212020
Fixed Assets£3,320,000£3,430,000
Current Assets£67,172£115,973£95,561£33,710
Debtors£27,963£37,529£79,700£28,203
Cash£39,209£78,444£15,861£5,507
Creditors (< 1 year)£27,240£26,648£70,226£92,151
Creditors (> 1 year)£3,141,360£1,333,026£1,393,469
Net Current Assets£39,932£89,325£25,335(£58,441)
Net Assets£1,015,264£853,264£1,843,436£1,788,317
Shareholder Funds£1,015,264£853,264£1,843,436£1,788,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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