Westbay Properties Limited

Active03385300 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Owned by
Charles Edwyn Anthony
Accounts type
Total exemption full
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 June 2016
Resigned Brittain, Mary as Director
9 January 2015
Resigned Anthony, Joan Nellie as Director
26 February 2009
Resigned Daniell, David Neville Averill as Director
24 June 2007
Resigned Daniell, Victoria Anthony as Director
19 June 1997
Appointed Daniell, David Neville Averill as Director
19 June 1997
Appointed Anthony, Charles Edwyn as Secretary
19 June 1997
Appointed Anthony, Joan Nellie as Director
19 June 1997
Appointed Daniell, Victoria Anthony as Director
19 June 1997
Appointed Brittain, Mary as Director
19 June 1997
Appointed Anthony, Charles Edwyn as Director
19 June 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 June 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Former controllers (5)
9 February 2023
Ceased Mary Brittain — Owns 25–50% of shares
28 February 2022
Ceased Victoria Anthony Daniell — Owns 25–50% of shares
12 September 2016
Ceased Charles Edwyn Anthony (Executor Of Joan Nellie Anthony) — Owns 75–100% of shares
12 September 2016
Ceased Mary Brittain (Executor Of Joan Nellie Anthony) — Owns 75–100% of shares
12 September 2016
Ceased Victoria Anthony Daniell (Executor Of Joan Nellie Anthony) — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£108,476
Cash
£162
Employees
1
Current Ratio
18.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £162,603 £160,764 £165,726 £171,441 £169,853 £169,853 £108,476
Balance sheet detail
2025202420232022202120202019
Current Assets£114,707£174,896£174,896£176,485£174,812£170,975£166,803
Debtors£174,678£174,367£170,030
Cash£162£218£218£468£445£945£124
Creditors (< 1 year)£6,231£5,043£5,044£9,086£10,211£4,200
Net Current Assets£162,603
Net Assets£108,476£169,853£169,853£171,441£165,726£160,764£162,603
Shareholder Funds£169,853£162,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 June 2025
11 February 2026Confirmation statement with no updates1 February 2026
20 January 2026Cessation of a person with significant control
28 March 2025Accounts for a dormant company30 June 2024
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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