Introduction
Watch Company
W
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11241760
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Third Floor The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,
Previous Addresses
3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom
From: 8 March 2018To: 28 September 2021
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GESTETNER, Emily Henrietta
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
Appointed 08 Mar 2018
GESTETNER, Emily Henrietta
The Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
08 Mar 2018
Active
WATERS, Danny Stephen
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
Appointed 08 Mar 2018
WATERS, Danny Stephen
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
08 Mar 2018
Active
BLICK ROTHENBERG AUDIT LLP
ResignedGreat Queen Street, LondonWC2B 5AH
Corporate secretary
Appointed 08 Mar 2018
Resigned 08 Mar 2018
BLICK ROTHENBERG AUDIT LLP
Great Queen Street, LondonWC2B 5AH
Corporate secretary
08 Mar 2018
Resigned 08 Mar 2018
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 08 Mar 2018
Resigned 08 Mar 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
08 Mar 2018
Resigned 08 Mar 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 08 Mar 2018
Resigned 08 Mar 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
08 Mar 2018
Resigned 08 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
38 Clarendon Road, WatfordWD17 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Enra Specialist Finance Limited
38 Clarendon Road, WatfordWD17 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2018
Active
Filing History
45
Description
Type
Date Filed
Document
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
2 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2021
30 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2021
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2018
9 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018