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WHITBREAD DEVELOPMENTS LIMITED

Learn more about WHITBREAD DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

WHITBREAD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01044129
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.30

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.01
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.21
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.24
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2010.08.23
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ADOPT ARTICLES 11/02/2010
Form type: RES01
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2005.02.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2010.08.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, CORPORATE BODY, 2005.02.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, CORPORATE BODY, 2005.02.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (resigned)
Secretary, 1992.08.17 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
MICHAEL DAVID HAMPSON (resigned)
Secretary, 1991.06.30 - 1992.08.17
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2005.02.15
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2001.03.30 - 2005.02.15
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
PETER JAMES GREENWOOD BROWN (resigned)
Director, CHARTERED SURVEYOR, 1998.04.24 - 2001.03.30
LITTLEHURST GRAVEL PATH , BERKHAMSTED
HP4 2PQ, HERTFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2004.09.30 - 2005.02.15
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
NEIL ROBERT SHEARER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.02.04 - 1998.09.01
HARVEST VIEW 5 HITCHIN ROAD PIRTON , HITCHIN
SG5 3PZ, HERTFORDSHIRE
HUGH ROBERT SIEGLE (resigned)
Director, CHARTERED SURVEYOR, 1991.06.30 - 2001.03.30
PRESSMEAD 13 HALL PARK GATE , BERKHAMSTED
HP4 2NL, HERTFORDSHIRE
STEPHEN JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 1992.02.04 - 1998.04.24
MONTROSE WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 2001.03.30 - 2004.09.30
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCIAL CONTROLLER, 1991.06.30 - 1995.11.27
HIGHTREES ALDENHAM GROVE , RADLETT
WD7 7BN, HERTFORDSHIRE

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Information about the Private Limited Company WHITBREAD DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data