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Company Information for

WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
Company Registration Number
11241920
Private Limited Company
Active

Company Overview

About West One Development Finance Midco Ltd
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED was founded on 2018-03-08 and has its registered office in Watford. The organisation's status is listed as "Active". West One Development Finance Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
 
Legal Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW
 
Filing Information
Company Number 11241920
Company ID Number 11241920
Date formed 2018-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/04/2019
Type of accounts FULL
Last Datalog update: 2024-04-06 23:46:20
Primary Source:Companies House
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Company Officers of WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
BLICK ROTHENBERG AUDIT LLP
 Company Secretary 2018-03-08
EMILY HENRIETTA GESTETNER
 Director 2018-03-08
DANNY STEPHEN WATERS
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
HUNTSMOOR LIMITED
 Director 2018-03-08 2018-03-08
HUNTSMOOR NOMINEES LIMITED
 Director 2018-03-08 2018-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLICK ROTHENBERG AUDIT LLP WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
EMILY HENRIETTA GESTETNER WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
EMILY HENRIETTA GESTETNER WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
EMILY HENRIETTA GESTETNER ENRA SPECIALIST FINANCE LIMITED Director 2014-03-27 CURRENT 2013-11-13 Active
EMILY HENRIETTA GESTETNER ARIA FINANCE LIMITED Director 2014-03-27 CURRENT 2002-05-16 Active
EMILY HENRIETTA GESTETNER AURA FINANCE LIMITED Director 2014-03-27 CURRENT 2012-12-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE (HOLDCO) LIMITED Director 2014-03-27 CURRENT 2014-02-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
DANNY STEPHEN WATERS WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
DANNY STEPHEN WATERS HIGH CROSS VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
DANNY STEPHEN WATERS WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
DANNY STEPHEN WATERS WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
DANNY STEPHEN WATERS AURA FINANCE (HOLDCO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
DANNY STEPHEN WATERS ENRA SPECIALIST FINANCE LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active
DANNY STEPHEN WATERS NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-12CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-29PSC05Change of details for West One Development Finance Holdings Limited as a person with significant control on 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 112419200003
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 112419200002
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-29SH0120/06/18 STATEMENT OF CAPITAL GBP 2
2018-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-27MEM/ARTSARTICLES OF ASSOCIATION
2018-06-27RES01ADOPT ARTICLES 27/06/18
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 112419200001
2018-05-29TM02Termination of appointment of Blick Rothenberg Audit Llp on 2018-03-08
2018-03-09AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
Trademarks
We have not found any records of WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1JW