Ltd Facts The UK company register, as filed

Register entry · No. 01044129

WHITBREAD DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 28 Feb 1972

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 1 Dec 2026.

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    Confirmation statement on time

    Next due 14 Jul 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Feb 1972 (54 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    1 Dec 2026
    Last made up to
    27 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. WHITBREAD DEVELOPMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD DIRECTORS 2 LIMITED Corporate Body Corporate director 15 Feb 2005 — — British
WHITBREAD DIRECTORS 1 LIMITED Corporate Body Corporate director 15 Feb 2005 — — British
WHITBREAD SECRETARIES LIMITED Corporate secretary 15 Feb 2005 — — British
Reshma Padmanabhan Mathilakath Director 5 Jun 2026 — October 1988 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Group Plc company · 29423 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITBREAD DEVELOPMENTS LIMITED still trading?

The register shows WHITBREAD DEVELOPMENTS LIMITED as active.

What does WHITBREAD DEVELOPMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was WHITBREAD DEVELOPMENTS LIMITED set up?

It was incorporated on 28 February 1972.

When are WHITBREAD DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 1 December 2026. The last accounts were made up to 27 February 2025.

When is WHITBREAD DEVELOPMENTS LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs WHITBREAD DEVELOPMENTS LIMITED?

WHITBREAD DEVELOPMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (02100), active, set up around the same time. More in this industry →

  1. SC052080 FYVIE ESTATE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 02100 · Silviculture and other forestry activities
  2. 01088751 MAYO LAND COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 41100 · Development of building projects
  3. 01088480 SPRINGVALE PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1972 41100 · Development of building projects
  4. 01087942 K.B. JACKSON AND SON (MIDLANDS) LIMITED Active Private Limited Company Inc. 20 Dec 1972 41100 · Development of building projects
  5. 01087646 HEATHFIELD PLANT HIRE LIMITED Active Private Limited Company Inc. 19 Dec 1972 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House