WHITBREAD DEVELOPMENTS LIMITED

Overview

Company Name	WHITBREAD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01044129
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of WHITBREAD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GOODHEWS(RICHMOND)LIMITED	Feb 28, 1972	Feb 28, 1972

What are the latest accounts for WHITBREAD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2026
Next Accounts Due On	Dec 01, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for WHITBREAD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Termination of appointment of Daren Clive Lowry as a director on Jun 05, 2026	1 pages	TM01

Jun 17, 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Jun 05, 2026	2 pages	AP01

Sep 26, 2025	Accounts for a dormant company made up to Feb 27, 2025	1 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Feb 29, 2024	1 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 02, 2023	1 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Accounts for a dormant company made up to Mar 03, 2022	1 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Nov 06, 2021	Accounts for a dormant company made up to Feb 25, 2021	1 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Feb 27, 2020	1 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Feb 28, 2019	1 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Accounts for a dormant company made up to Mar 01, 2018	1 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

May 31, 2017	Accounts for a dormant company made up to Mar 02, 2017	1 pages	AA

Nov 28, 2016	Accounts for a dormant company made up to Mar 03, 2016	1 pages	AA

Aug 16, 2016	Auditor's resignation	1 pages	AUD

Jul 18, 2016	Confirmation statement made on Jun 30, 2016 with updates	24 pages	CS01

Nov 28, 2015	Accounts for a dormant company made up to Feb 26, 2015	1 pages	AA

View All Filings

Who are the officers of WHITBREAD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBREAD SECRETARIES LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	Feb 15, 2005		Secretary	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055460004
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jun 05, 2026		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	Indian	1988-10	327232420001
WHITBREAD DIRECTORS 1 LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	Feb 15, 2005		Director	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055530004
WHITBREAD DIRECTORS 2 LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	Feb 15, 2005		Director	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98084330003
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Feb 13, 1998	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London	Aug 17, 1992	Feb 13, 1998	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British		31440290005
HAMPSON, Michael David 58 Chestnut Avenue KT10 8JF Esher Surrey		Aug 17, 1992	Secretary	58 Chestnut Avenue KT10 8JF Esher Surrey		British		12688630001
LOWRY, Daren Clive 118 Bridport Way CM7 9FJ Braintree Essex	Jan 30, 2004	Feb 15, 2005	Secretary	118 Bridport Way CM7 9FJ Braintree Essex		British		87044470001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Sep 25, 2002	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Mar 30, 2001	Feb 15, 2005	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	14044440005
BROWN, Peter James Greenwood Littlehurst Gravel Path HP4 2PQ Berkhamsted Hertfordshire	Apr 24, 1998	Mar 30, 2001	Director	Littlehurst Gravel Path HP4 2PQ Berkhamsted Hertfordshire	United Kingdom	British	1947-6	58317880001
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Sep 30, 2004	Feb 15, 2005	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	44556020003
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Aug 16, 2010	Jun 05, 2026	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1970-1	87044470002
SHEARER, Neil Robert Harvest View 5 Hitchin Road Pirton SG5 3PZ Hitchin Hertfordshire	Feb 04, 1992	Sep 01, 1998	Director	Harvest View 5 Hitchin Road Pirton SG5 3PZ Hitchin Hertfordshire		British	1955-7	24635480001
SIEGLE, Hugh Robert Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire		Mar 30, 2001	Director	Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire	England	British	1946-9	9304440001
WADE, Stephen John Montrose Winston Gardens HP4 3NS Berkhamsted Hertfordshire	Feb 04, 1992	Apr 24, 1998	Director	Montrose Winston Gardens HP4 3NS Berkhamsted Hertfordshire		British	1952-8	24635490001
WILKINS, Christopher James Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	Mar 30, 2001	Sep 30, 2004	Director	Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	England	British	1946-4	33979160003
WILKINS, Christopher James Hightrees Aldenham Grove WD7 7BN Radlett Hertfordshire		Nov 27, 1995	Director	Hightrees Aldenham Grove WD7 7BN Radlett Hertfordshire		British	1946-4	33979160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread Group Plc

Apr 06, 2016

Porz Avenue

LU5 5XE Dunstable

Whitbread Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	29423

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.
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