West One Development Finance Holdings Limited. Head office in Watford. Check Director.

West One Development Finance Holdings Limited, Watford

West One Development Finance Holdings Limited is a private limited company. Registered at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW, this 6 years old enterprise was incorporated on 2018-03-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Emily G. (appointed on 08 March 2018), Danny W. (appointed on 08 March 2018).

About
Name: West One Development Finance Holdings Limited
Number: 11241760
Incorporation date: 2018-03-08
End of financial year: 31 December


Address:	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Enra Specialist Finance Limited

8 March 2018

Address	Third Floor, The Edward Hyde Building 38 Clarendon Road, Watford, Hertfordshire, WD17 1JW, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	08773012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for West One Development Finance Holdings Limited confirmation statement filing is 2024-03-22. The most recent confirmation statement was filed on 2023-03-08. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Enra Specialist Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 38 Clarendon Road, WD17 1JW Watford, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 8, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 8, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates March 8, 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control March 3, 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, September 2022 \| mortgage	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 8, 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW. Change occurred on September 28, 2021. Company's previous address: 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom. filed on: 28th, September 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021 \| accounts	Free Download (56 pages)
PSC05	Change to a person with significant control September 10, 2020 filed on: 2nd, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 8, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control September 10, 2020 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, August 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, August 2020 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates March 8, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 112417600001, created on June 21, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (39 pages)
TM02	Termination of appointment as a secretary on March 8, 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 8, 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 9th, March 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 8, 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2018 \| incorporation	Free Download (57 pages)

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