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WHITBREAD DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Secretary15 February 2005Active
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE

Director16 August 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director15 February 2005Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director15 February 2005Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary13 February 1998Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND

Secretary17 August 1992Active
58 Chestnut Avenue, Esher, KT10 8JF

Secretary-Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary30 January 2004Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary25 September 2002Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director30 March 2001Active
Littlehurst Gravel Path, Berkhamsted, HP4 2PQ

Director24 April 1998Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director30 September 2004Active
Harvest View 5 Hitchin Road, Pirton, Hitchin, SG5 3PZ

Director04 February 1992Active
Pressmead 13 Hall Park Gate, Berkhamsted, HP4 2NL

Director-Active
Montrose, Winston Gardens, Berkhamsted, HP4 3NS

Director04 February 1992Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director30 March 2001Active
Hightrees, Aldenham Grove, Radlett, WD7 7BN

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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