This company is commonly known as Whitbread Developments Limited. The company was founded 52 years ago and was given the registration number 01044129. The firm's registered office is in PORZ AVENUE,, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WHITBREAD DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01044129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1972 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Secretary | 15 February 2005 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 16 August 2010 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 15 February 2005 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 15 February 2005 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 17 August 1992 | Active |
| 58 Chestnut Avenue, Esher, KT10 8JF | Secretary | - | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 30 January 2004 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 30 March 2001 | Active |
| Littlehurst Gravel Path, Berkhamsted, HP4 2PQ | Director | 24 April 1998 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 30 September 2004 | Active |
| Harvest View 5 Hitchin Road, Pirton, Hitchin, SG5 3PZ | Director | 04 February 1992 | Active |
| Pressmead 13 Hall Park Gate, Berkhamsted, HP4 2NL | Director | - | Active |
| Montrose, Winston Gardens, Berkhamsted, HP4 3NS | Director | 04 February 1992 | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | 30 March 2001 | Active |
| Hightrees, Aldenham Grove, Radlett, WD7 7BN | Director | - | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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