West Bay Projects Ltd

Company Name	West Bay Projects Ltd
Directors	Aileen Dowine Fleck and Oliver Michael O'Rourke
Company Status	Active
Company Number	04006922
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Previous Name	Letsmart Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Aileen Dowine Fleck
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fields Road Alsager Stoke-On-Trent ST7 2NA

Director Name	Mr Oliver Michael O'Rourke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fields Road Alsager Stoke-On-Trent ST7 2NA

Director Name	Judy Mary Gourlay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Estate Agency
Correspondence Address	Cornhill Broombarn Lane Great Missenden Buckinghamshire HP16 9JD

Director Name	Elizabeth Sarah Palios
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	4 Blackhorse Close Amersham Buckinghamshire HP6 6JE

Director Name	Mrs Diane Kathryn Stirling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Property Management
Country of Residence	England
Correspondence Address	Spindrift Saint Christophers Close, Little Kin Great Missenden Buckinghamshire HP16 0DU

Secretary Name	Elizabeth Sarah Palios
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	4 Blackhorse Close Amersham Buckinghamshire HP6 6JE

Secretary Name	George Johnstone Stirling
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Spindrift Saint Christophers Close Great Missenden Buckinghamshire HP16 0DU

Secretary Name	Mr Andrew Philip Graham Dixon
Nationality	British
Status	Resigned
Appointed	24 September 2002(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Albion Road St. Albans Hertfordshire AL1 5EB

Secretary Name	Vallery Joan Lee
Nationality	British
Status	Resigned
Appointed	14 January 2003(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2007)
Role	Keeper
Correspondence Address	7 Portway Crescent Croughton Brackley Northamptonshire NN13 5LZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	letsmart.ltd.uk
Telephone	01844 344414
Telephone region	Thame

Location

Registered Address	21 Fields Road Alsager Stoke-On-Trent ST7 2NA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Diane Kathryn Stirling 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

26 May 2023	Company name changed letsmart LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 (3 pages)
28 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Cessation of Oliver Michael O'rourke as a person with significant control on 1 December 2019 (1 page)
5 December 2019	Cessation of Oliver Michael O'rourke as a person with significant control on 1 December 2019 (1 page)
4 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
4 April 2019	Notification of Oliver Micheal O'rourke as a person with significant control on 1 October 2017 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Termination of appointment of Diane Kathryn Stirling as a director on 1 November 2018 (1 page)
11 December 2018	Notification of Oliver Micheal O'rourke as a person with significant control on 1 October 2018 (2 pages)
4 April 2018	Notification of Oliver O'rourke as a person with significant control on 1 October 2017 (2 pages)
4 April 2018	Cessation of Diane Kathryn Stirling as a person with significant control on 1 October 2017 (1 page)
4 April 2018	Notification of Aileen Dowine Fleck as a person with significant control on 1 October 2017 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 November 2017	Appointment of Ms Aileen Dowine Fleck as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Ms Aileen Dowine Fleck as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Mr Oliver Michael O'rourke as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Mr Oliver Michael O'rourke as a director on 27 October 2017 (2 pages)
8 September 2017	Withdraw the company strike off application (1 page)
8 September 2017	Withdraw the company strike off application (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	Application to strike the company off the register (3 pages)
8 August 2017	Application to strike the company off the register (3 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (3 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (3 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (3 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
23 June 2013	Registered office address changed from C/O M T Cowen & Co Ltd 45 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 23 June 2013 (1 page)
23 June 2013	Registered office address changed from C/O M T Cowen & Co Ltd 45 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 23 June 2013 (1 page)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Registered office address changed from Golding West & Co 16 Station Road Chesham Buckinghamshire HP5 1DH on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Registered office address changed from Golding West & Co 16 Station Road Chesham Buckinghamshire HP5 1DH on 18 June 2012 (1 page)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 02/06/09; full list of members (3 pages)
27 July 2009	Return made up to 02/06/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 August 2008	Return made up to 02/06/08; full list of members (3 pages)
5 August 2008	Return made up to 02/06/08; full list of members (3 pages)
23 May 2008	Appointment terminated secretary vallery lee (1 page)
23 May 2008	Appointment terminated secretary vallery lee (1 page)
14 February 2008	Return made up to 02/06/07; no change of members (6 pages)
14 February 2008	Return made up to 02/06/07; no change of members (6 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 August 2006	Return made up to 02/06/06; full list of members (6 pages)
7 August 2006	Return made up to 02/06/06; full list of members (6 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 October 2005	Return made up to 02/06/05; full list of members (6 pages)
6 October 2005	Return made up to 02/06/05; full list of members (6 pages)
2 June 2005	Withdrawal of application for striking off (1 page)
2 June 2005	Withdrawal of application for striking off (1 page)
24 May 2005	Voluntary strike-off action has been suspended (1 page)
24 May 2005	Voluntary strike-off action has been suspended (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 January 2005	Application for striking-off (1 page)
17 January 2005	Application for striking-off (1 page)
1 June 2004	Return made up to 02/06/04; full list of members (6 pages)
1 June 2004	Return made up to 02/06/04; full list of members (6 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 June 2003	Return made up to 02/06/03; full list of members (6 pages)
13 June 2003	Return made up to 02/06/03; full list of members (6 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 May 2002	Return made up to 02/06/02; full list of members (7 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 02/06/02; full list of members (7 pages)
29 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
5 May 2002	Secretary resigned;director resigned (1 page)
5 May 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 July 2001	Return made up to 02/06/01; full list of members (6 pages)
5 July 2001	Return made up to 02/06/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Ad 09/09/00--------- £ si 1@1=1 £ ic 3/4 (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Ad 09/09/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
20 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
4 July 2000	Ad 26/06/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 July 2000	Ad 26/06/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
2 June 2000	Incorporation (14 pages)
2 June 2000	Incorporation (14 pages)

West Bay Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire