Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Westbay Resources Limited
- Incorporated
- 22 June 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas James LeonardJames Jephson HilaryMatthew John Mcadam
- Owned by
- Thomas James LeonardJames Jephson HilaryMatthew John Mcadam
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 904 Iona Tower33 Ross WayLondonE14 7GG
Officers 4 active
Officer details are public data from the Companies House register.
Leonard, Thomas James
Director · Appointed 22 June 2017
English
Born May 1987 (39)
Hilary, James Jephson
Director · Appointed 18 September 2013
English
Born September 1985 (41)
Mcadam, Matthew John
Secretary · Appointed 15 March 2010
British
Mcadam, Matthew John
Director · Appointed 15 March 2010
English
Born October 1977 (49)
Officer history (12 former)
22 June 2017
Appointed Leonard, Thomas James as Director
30 August 2014
Resigned Mcadam, Aaron Liam as Director
18 September 2013
Appointed Hilary, James Jephson as Director
30 May 2013
Resigned Batchelor, Elizabeth as Director
15 March 2010
Appointed Mcadam, Matthew John as Secretary
15 March 2010
Appointed Mcadam, Matthew John as Director
15 March 2010
Appointed Batchelor, Elizabeth as Director
1 March 2010
Resigned Ringley Shadow Director Limited as Corporate Director
1 March 2010
5 February 2010
5 February 2010
Resigned Ringley Shadow Director Limited as Corporate Secretary
7 July 2009
Resigned Prosser, Matthew as Director
7 July 2009
Resigned Mcadam, Matthew John as Secretary
7 July 2009
Resigned Mcadam, Matthew John as Director
22 May 2008
Appointed Ringley Shadow Director Limited as Corporate Director
22 May 2008
Appointed Ringley Shadow Director Limited as Corporate Secretary
3 October 2007
Appointed Mcadam, Matthew John as Director
3 October 2007
Appointed Mcadam, Aaron Liam as Director
3 October 2007
Resigned Maitland Hudson, Alexis Philip as Secretary
3 October 2007
Resigned Maitland Hudson, Alexis Philip as Director
3 October 2007
Appointed Mcadam, Matthew John as Secretary
27 June 2006
Appointed Maitland Hudson, Alexis Philip as Secretary
27 June 2006
Appointed Maitland Hudson, Alexis Philip as Director
27 June 2006
Appointed Prosser, Matthew as Director
27 June 2006
27 June 2006
22 June 2006
22 June 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas James Leonard
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1987 (39)
James Jephson Hilary
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1985 (41)
Matthew John Mcadam
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1977 (49)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 8 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 7 April 2026 | Director's details changed | |||
| 7 April 2026 | Change of details for a person with significant control |
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