WHITBREAD DEVON LIMITED
is not in process of liquidation on Jun 3, 2026
Private limited company
United Kingdom • 17 Nov 1887 (139 years ago)
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Summary
Company number00025346
Status
- Active
Incorporation Date17 Nov 1887
JurisdictionUnited Kingdom
- Name
- WHITBREAD DEVON LIMITED
- Incorporation Date
- 17 Nov 1887 (139 years ago) / 1 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #74990 - Non-trading company
Contact details
Legal address
BEDFORDSHIRE, PORZ AVENUE,, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, LU5 5XE
Officers
WHITBREAD GROUP PLCPerson with significant control
Appointed on06 Apr 2016
Barratt, Simon CharlesDirector
NationalityBritish
OccupationSolicitor
Birth year1959
Appointed on02 Jun 1995
Resigned on04 May 2004
Country of residenceEngland
Hampson, Michael DavidDirector
NationalityBritish
OccupationCompany Director
Birth year1958
Resigned on28 Feb 1997
Buxton Smith, Maria RitaSecretary
NationalityBritish
Appointed on13 Feb 1998
Resigned on25 Sep 2002
Fenton, Nicola JaneSecretary
NationalityBritish
OccupationAssistant Company Secretary
Birth year1963
Resigned on13 Feb 1998
Additional data
- Accounts
- firstAccountsMadeUpTo01 Mar 2025
dueBy 01 Dec 2026 - lastAccountsMadeUpTo27 Feb 2025
- accountsCategoryDORMANT
- firstAccountsMadeUpTo01 Mar 2025
- confirmationStatement
- nextStatementDate18 Dec 2026
dueBy 01 Jan 2027 - lastStatementDated18 Dec 2025
- nextStatementDate18 Dec 2026
- returns
- nextReturnsMadeUpTodueBy 15 Jan 2017
- lastReturnsDated18 Dec 2015
- mortgages
- mortgagesCharges12
- mortgagesOutstanding9
- mortagesSatisfied3
Reviews
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BEDFORDSHIRE, PORZ AVENUE,, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, LU5 5XE
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Related companies by officers
- Buxton Smith, Maria Rita
Secretary
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Secretary
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Director
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Director
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Person with significant control
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