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Whitbread Developments Limited
01044129
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE
Incorporated 28/02/1972
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
41100
Development of building projectsOfficers
Whitbread Directors 1 Limited
director · Since 15/02/2005
CORPORATE BODY
BRITISH · Age 92
Also on 126 other boards
Whitbread Directors 2 Limited
director · Since 15/02/2005
CORPORATE BODY
BRITISH · Age 73
Also on 126 other boards
Mr Daren Clive Lowry
director · Since 16/08/2010
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 206 other boards
Persons with Significant Control
Whitbread Group Plc
75–100% shares
75–100% votes
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Reg: 29423 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
charge
satisfied
UNION BANK OF SWITZERLAND
Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C.(ITS "TRUSTEES")
Created 01/03/1991Registered 18/03/1991Satisfied 04/10/2007
charge
outstanding
BARCLAYS BANK PLC
Created 22/12/1981Registered 30/12/1981
charge
outstanding
BARCLAYS BANK PLC
Created 30/11/1981Registered 08/12/1981
charge
outstanding
BARCLAYS BANK PLC
Created 30/11/1981Registered 08/12/1981