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

West One Development Finance Limited, Watford

West One Development Finance Limited is a private limited company. Located at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW, the above-mentioned 7 years old business was incorporated on 2018-03-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: Stephen H. (appointed on 11 October 2019), Danny W. (appointed on 08 March 2018), Emily G. (appointed on 08 March 2018).

About
Name: West One Development Finance Limited
Number: 11242570
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

West One Development Finance Midco Limited

8 March 2018

Address	Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, WD17 1JW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11241920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for West One Development Finance Limited confirmation statement filing is 2024-03-22. The most recent one was sent on 2023-03-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm West One Development Finance Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Edward Hyde Building, 38 Clarendon Road, WD17 1JW Watford, Hertfordshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 8th March 2025 filed on: 17th, March 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 8th March 2025 filed on: 17th, March 2025 \| confirmation statement	Free Download (3 pages)
MR04	Charge 112425700004 satisfaction in full. filed on: 3rd, February 2025 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112425700005, created on Tuesday 21st January 2025 filed on: 23rd, January 2025 \| mortgage	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 26th, July 2024 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Friday 8th March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Wednesday 8th March 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112425700004, created on Wednesday 7th December 2022 filed on: 8th, December 2022 \| mortgage	Free Download (41 pages)
MR04	Charge 112425700003 satisfaction in full. filed on: 8th, December 2022 \| mortgage	Free Download (1 page)
MR04	Charge 112425700002 satisfaction in full. filed on: 8th, December 2022 \| mortgage	Free Download (1 page)
MR04	Charge 112425700001 satisfaction in full. filed on: 8th, December 2022 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Tuesday 8th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 20th September 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Tuesday 28th September 2021 filed on: 28th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Monday 8th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 8th November 2019 filed on: 24th, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 112425700003, created on Monday 18th January 2021 filed on: 18th, January 2021 \| mortgage	Free Download (56 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 28th, August 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sunday 8th March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112425700002, created on Wednesday 5th February 2020 filed on: 6th, February 2020 \| mortgage	Free Download (55 pages)
TM01	Director appointment termination date: Friday 8th November 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 11th October 2019. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Friday 8th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 18th June 2018. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2018 \| resolution	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th June 2018 filed on: 28th, June 2018 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2018 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 112425700001, created on Friday 22nd June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (53 pages)
AP01	New director appointment on Monday 18th June 2018. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 8th March 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 9th, March 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th March 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th March 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2018 \| incorporation	Free Download (57 pages)

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