WD

WHITBREAD DEVELOPMENTS LIMITED

Active

Company number 01044129

Porz Avenue,, Dunstable · Incorporated 28 February 1972

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

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOODHEWS(RICHMOND)LIMITED · 28 February 1972 – 21 November 1984

Company overview

WHITBREAD DEVELOPMENTS LIMITED is an active private limited company incorporated on 28 February 1972 and registered in England and Wales. It changed its name from GOODHEWS(RICHMOND)LIMITED on 28 February 1972. Its registered office is at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is development of building projects (SIC 41100).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 15 February 2005), WHITBREAD DIRECTORS 2 LIMITED (appointed 15 February 2005) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 27 February 2025, were filed on 26 September 2025. The next accounts are due by 1 December 2026. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 146 filings for this company, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
15 February 2005
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
15 February 2005
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
15 February 2005
LD
LOWRY, Daren Clive
Director · Resigned
16 August 2010
FR
FAIRHURST, Russell William
Director · Resigned
30 September 2004
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
BS
BARRATT, Simon Charles
Director · Resigned
30 March 2001
BP
BROWN, Peter James Greenwood
Director · Resigned
24 April 1998
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
13 February 1998
FN
FENTON, Nicola Jane
Secretary · Resigned
17 August 1992
WS
WADE, Stephen John
Director · Resigned
4 February 1992
SN
SHEARER, Neil Robert
Director · Resigned
4 February 1992
HM
HAMPSON, Michael David
Secretary · Resigned
—
WC
WILKINS, Christopher James
Director · Resigned
—
SH
SIEGLE, Hugh Robert
Director · Resigned
—

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Resolution
Resolution
15 February 2010 View
Statement Of Companys Objects
Change Of Constitution
15 February 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Address
10 February 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
23 July 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Officers
1 July 1991 View
Resolution
Resolution
8 April 1991 View
Resolution
Resolution
8 April 1991 View
Legacy
Mortgage
18 March 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Accounts With Accounts Type Full
Accounts
23 December 1988 View
Legacy
Annual Return
22 December 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Annual Return
8 April 1988 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Officers
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Annual Return
6 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WHITBREAD FINANCE PUBLIC LIMITED COMPANY
#06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
active
WHITBREAD GROUP PLC
#NF004103
Premier Travel Inn, Rodgers Quay, Carrickfergus, BT38 3BE
converted-closed
ROBIN HEATHROW LTD
#FC026288
Kingston Chambers PO BOX 173, Road Town, Tortola
active
P I HOTELS LIMITED
#04930598
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
dissolved
TARGET PIL CORE LIMITED
#04108922
Zolfo Cooper Toronto Square, Toronto Street, Leeds, LS1 2HJ
dissolved
Show all related companies

Companies at this postcode

LU5 5XE

WHITBREAD INTERNATIONAL LIMITED
#00002120
active
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
#00002400
active
WHITBREAD EAST PENNINES LIMITED
#00017030
active
WHITBREAD DEVON LIMITED
#00025346
active
WHITBREAD WESSEX LIMITED
#00025502
active
See all companies at LU5 5XE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.