Whitbread Devon Limited in Houghton Hall Business Park, PORZ AVENUE,, DUNSTABLE

Whitbread Devon Limited PORZ AVENUE,, DUNSTABLE

Founded in 1887, Whitbread Devon, classified under reg no. 00025346 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue,, Dunstable the company has been in the business for one hundred and thirty seven years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on 3rd March 2022.

The firm has one director. Daren L., appointed on 16 August 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitbread Devon Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park,
Town	Porz Avenue,, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00025346
Date of Incorporation	Thu, 17th Nov 1887
Industry	Non-trading company
End of financial Year	1st March
Company age	137 years old
Account next due date	Fri, 1st Dec 2023 (157 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Daren L.

Position: Director

Appointed: 16 August 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Daren L.

Position: Secretary

Appointed: 22 January 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Simon B.

Position: Director

Appointed: 02 June 1995

Resigned: 04 May 2004

Christopher W.

Position: Director

Appointed: 30 April 1992

Resigned: 04 May 2004

Nicola F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 13 February 1998

Michael H.

Position: Director

Appointed: 30 April 1992

Resigned: 28 February 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Whitbread Group Plc from Dunstable, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Group Plc

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00029423
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2022 filed on: 8th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th February 2021 filed on: 6th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2020 filed on: 25th, February 2021	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2018 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2017 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2016 filed on: 28th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th February 2015 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st March 2012 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 3rd March 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 4th March 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th February 2009 filed on: 12th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2003 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2003 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2001 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2001 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2000 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2000 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 1999 filed on: 23rd, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th February 1999 filed on: 23rd, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 20th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 20th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st March 1997 filed on: 28th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st March 1997 filed on: 28th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd March 1996 filed on: 30th, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd March 1996 filed on: 30th, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 25th February 1995 filed on: 7th, June 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 25th February 1995 filed on: 7th, June 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th February 1994 filed on: 31st, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 26th February 1994 filed on: 31st, March 1994	accounts
AA	Accounts for a dormant company made up to 27th February 1993 filed on: 26th, August 1993	accounts
AA	Accounts for a dormant company made up to 27th February 1993 filed on: 26th, August 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 29th February 1992 filed on: 24th, April 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 29th February 1992 filed on: 24th, April 1992	accounts
AA	Accounts for a dormant company made up to 2nd March 1991 filed on: 19th, April 1991	accounts
AA	Accounts for a dormant company made up to 2nd March 1991 filed on: 19th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 3rd March 1990 filed on: 4th, May 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 3rd March 1990 filed on: 4th, May 1990	accounts
AA	Accounts for a dormant company made up to 25th February 1989 filed on: 26th, April 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 25th February 1989 filed on: 26th, April 1989	accounts
AA	Accounts for the year ending on 27th February 1988 filed on: 29th, June 1988	accounts
AA	Accounts for the year ending on 27th February 1988 filed on: 29th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 28th February 1987 filed on: 7th, September 1987	accounts
AA	Accounts for the year ending on 28th February 1987 filed on: 7th, September 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1st March 1986 filed on: 14th, August 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1st March 1986 filed on: 14th, August 1986	accounts

Whitbread Devon Limited PORZ AVENUE,, DUNSTABLE

Whitbread Devon Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Secretaries Limited

Whitbread Directors 2 Limited

Whitbread Directors 1 Limited

Stuart W.

Daren L.

Russell F.

Elizabeth T.

Maria B.

Simon B.

Christopher W.

Nicola F.

Michael H.

People with significant control

Company filings

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