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WHITBREAD DEVELOPMENTS LIMITED

WHITBREAD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITBREAD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01044129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITBREAD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WHITBREAD DEVELOPMENTS LIMITED located?

    Registered Office Address
    Whitbread Court
    Houghton Hall Business Park,
    LU5 5XE Porz Avenue,, Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITBREAD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODHEWS(RICHMOND)LIMITEDFeb 28, 1972Feb 28, 1972

    What are the latest accounts for WHITBREAD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2026
    Next Accounts Due OnDec 01, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2025

    What is the status of the latest confirmation statement for WHITBREAD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for WHITBREAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 27, 2025

    		1 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		1 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2023

    		1 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 03, 2022

    		1 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2021

    		1 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2020

    		1 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		1 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 01, 2018

    		1 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2017

    		1 pagesAA

    Accounts for a dormant company made up to Mar 03, 2016

    		1 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jun 30, 2016 with updates

    		24 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2015

    		1 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 27, 2014

    		3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the persons with significant control of WHITBREAD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    United Kingdom
    		Apr 06, 2016
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number29423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0