Website & contact details
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Whitbread Developments Limited
- Incorporated
- 28 February 1972 (54 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Whitbread CourtHoughton Hall Business ParkPorz Avenue,, DunstableLU5 5XE
Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 15 February 2005
Corporate Director · Appointed 15 February 2005
Corporate Director · Appointed 15 February 2005
Officer history (14 former)
5 June 2026
5 June 2026
16 August 2010
15 February 2005
15 February 2005
15 February 2005
15 February 2005
15 February 2005
15 February 2005
30 September 2004
30 September 2004
30 January 2004
30 January 2004
25 September 2002
25 September 2002
30 March 2001
30 March 2001
30 March 2001
30 March 2001
1 September 1998
Resigned Shearer, Neil Robert as Director
24 April 1998
24 April 1998
13 February 1998
13 February 1998
27 November 1995
17 August 1992
17 August 1992
4 February 1992
4 February 1992
Appointed Shearer, Neil Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 29423
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Whitbread Developments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 26 September 2025 | Accounts for a dormant company | 27 February 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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