DL

DEALEND LIMITED

Active

Company number 02066581

Porz Avenue, Dunstable · Incorporated 22 October 1986

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

DEALEND LIMITED · 22 October 1986 – 26 April 1988

QUICK DEVELOPMENTS (UK) LIMITED · 26 April 1988 – 17 March 1989

Company overview

DEALEND LIMITED is a private limited company registered in England and Wales since its incorporation on 22 October 1986 and remains active on the register. It has changed its name 2 times, most recently from QUICK DEVELOPMENTS (UK) LIMITED on 26 April 1988. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is non-trading company non trading (SIC 74990).

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 4 May 2004), WHITBREAD DIRECTORS 2 LIMITED (appointed 4 May 2004) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 February 2025, on 25 September 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. 145 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
30 November 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

5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
4 May 2004
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
4 May 2004
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
4 May 2004
LD
LOWRY, Daren Clive
Director · Resigned
16 August 2010
WS
WEEKS, Stuart William
Secretary · Resigned
19 November 2003
FR
FAIRHURST, Russell William
Director · Resigned
19 February 2003
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
13 February 1998
WC
WILKINS, Christopher James
Director · Resigned
19 June 1996
FN
FENTON, Nicola Jane
Secretary · Resigned
10 February 1992
BS
BARRATT, Simon Charles
Director · Resigned
31 July 1991
SC
STRICKLAND, Charles William
Director · Resigned
DM
DRABBLE, Maxine Frances
Secretary · Resigned
WG
WINDLE, Graham
Director · Resigned
HM
HAMPSON, Michael David
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
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 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
10 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
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 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
23 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
22 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
7 July 2008 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
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Dormant
Accounts
26 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Officers
1 March 2003 View
Accounts With Accounts Type Dormant
Accounts
7 December 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Dormant
Accounts
25 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Dormant
Accounts
5 March 1999 View
Legacy
Annual Return
4 July 1998 View
Accounts With Accounts Type Dormant
Accounts
9 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
6 November 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
27 June 1996 View
Accounts With Accounts Type Dormant
Accounts
27 June 1996 View
Legacy
Officers
27 June 1996 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Address
13 February 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
17 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
11 August 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Dormant
Accounts
9 June 1992 View
Legacy
Officers
2 March 1992 View
Resolution
Resolution
10 October 1991 View
Accounts With Accounts Type Dormant
Accounts
23 September 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Address
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
9 February 1990 View
Certificate Change Of Name Company
Change Of Name
16 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Annual Return
13 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Gazette
20 January 1989 View
Legacy
Accounts
15 November 1988 View
Legacy
Officers
2 November 1988 View
Resolution
Resolution
2 June 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Capital
26 April 1988 View
Certificate Change Of Name Company
Change Of Name
25 April 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Address
15 January 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
22 October 1986 View

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