{ "company_number": "01044129", "name": "Whitbread Developments Limited", "url": "/company/01044129", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-02-28", "dissolved_on": null, "sic_codes": [ "41100" ], "registered_address": { "id": 2422699, "url": "/address/2422699", "line1": "WHITBREAD COURT", "line2": "HOUGHTON HALL BUSINESS PARK,", "post_town": "PORZ AVENUE,, DUNSTABLE", "county": "BEDFORDSHIRE", "country": "", "postcode": "LU5 5XE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129", "previous_names": [ { "name": "Goodhews(richmond)limited", "ceased_on": "1984-11-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-01", "last_made_up": "2025-02-27", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-02-27", "filing_date": "2025-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2025-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzQ4MjY0NjA5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-02-29", "filing_date": "2024-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2024-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzQ0NTg4ODEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-02", "filing_date": "2023-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2023-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzQwMjA4MjAwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-03", "filing_date": "2022-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2022-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzM1NzcxODQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-02-25", "filing_date": "2021-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2021-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzMxODc0NzU1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-02-27", "filing_date": "2021-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2020-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzI5MjU0MTQ0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-02-28", "filing_date": "2019-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2019-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzI0ODY2MTEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-01", "filing_date": "2018-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2018-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzIxOTQ5MDIwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-02", "filing_date": "2017-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2017-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzE3Njg3OTg1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-03", "filing_date": "2016-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2016-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzE2MjkxNDYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-26", "filing_date": "2015-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2015-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzEzNTk2MDA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-27", "filing_date": "2014-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2014-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzExMjMzMjI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzA4ODgzMzk3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-01", "filing_date": "2012-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2012-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzA2Nzg4MjA2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-03", "filing_date": "2011-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2011-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzA0NDI3MTUxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-04", "filing_date": "2010-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2010-03-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzAyNzUwNTgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-26", "filing_date": "2009-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2009-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MjAzMTM3ODA0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2008-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MjAxMDAzMjQwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-01", "filing_date": "2007-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2007-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTg1MzQ3NjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-02", "filing_date": "2006-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2006-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTYzNTE0Nzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-03", "filing_date": "2005-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2005-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTM5ODQ3Nzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-04", "filing_date": "2004-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2004-03-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTE3MjkyMDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-01", "filing_date": "2003-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2003-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTIwMjQ1MTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-02", "filing_date": "2002-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2002-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTEzMDQ4NTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-03", "filing_date": "2002-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2001-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzM2NzIzNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-04", "filing_date": "2000-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/2000-03-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/Njg3OTUxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-27", "filing_date": "1999-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/1999-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MjA5MjQzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTQ3MTMyMzA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-01", "filing_date": "1997-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/1997-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/NTUwMTk5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-02", "filing_date": "1996-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/1996-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTI3MzY4NTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-25", "filing_date": "1995-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01044129/accounts/1995-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/OTcxMTI4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-26", "filing_date": "1995-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1994-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/NDI4NzcxMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-27", "filing_date": "1994-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1993-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTA0NDIwMDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1992-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzUyNDA4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-02", "filing_date": "1991-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1991-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MzkxMTA3MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-03", "filing_date": "1990-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1990-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTU1MDk4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-25", "filing_date": "1989-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1989-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/NzI0MTEzMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-27", "filing_date": "1988-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1988-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/ODA1NzAwNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MjExMzM3MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-01", "filing_date": "1986-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01044129/accounts/1986-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history/MTM2OTQ3MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01044129/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "MATHILAKATH, Reshma Padmanabhan", "person_url": "/person/5508573", "role": "director", "appointed_on": "2026-06-05", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:13:10+00:00" } ], "psc": [ { "name": "Whitbread Group Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00029423", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }