Active
Company Information for WHITBREAD HOTEL COMPANY LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WHITBREAD HOTEL COMPANY LIMITED | |
Legal Registered Office | |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | |
Company Number | 00224163 | |
---|---|---|
Company ID Number | 00224163 | |
Date formed | 1927-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 01/12/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-03-05 14:05:25 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL WILLIAM FAIRHURST |
||
DAREN CLIVE LOWRY |
||
SIMON DAVID EWINS |
||
SIMON EDWARD JONES |
||
BHAVESH MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES FLAUM |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
RUSSELL WILLIAM FAIRHURST |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
AMANDA VICTORIA BROWN |
Director | ||
TONY MATTHEW DANGERFIELD |
Director | ||
STEVEN PETER LAMBERT |
Director | ||
NICHOLAS JOHN NORTHAM |
Director | ||
ALAN CHARLES PARKER |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
MATTHEW FEARN |
Director | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
MARK IAN HODGSON |
Company Secretary | ||
JUDITH CLARE ATCHISON |
Director | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
WILLIAM PETER CATESBY |
Director | ||
JOHN OLIVER CONLAN |
Director | ||
STEPHEN COKAYNE GIBBS |
Director | ||
GEORGE PALLISTER GREENER |
Director | ||
CHRISTOPHER JAMES STOREY |
Company Secretary | ||
FRANK NICHOLSON |
Director | ||
PAUL DOUGLAS NICHOLSON |
Director | ||
NEAL TREVOR GOSSAGE |
Director | ||
MARTIN JAMES GRANT |
Director | ||
ANTHONY ROBERT PEARSON |
Director | ||
DAVID OLIPHANT KINLOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTA BEIJING LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-07 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-07-25 | CURRENT | 2004-05-25 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2017-01-26 | CURRENT | 2004-05-25 | Active | |
PREMIER INN (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2016-10-14 | CURRENT | 2006-06-29 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2016-10-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2016-10-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2016-10-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2016-10-14 | CURRENT | 2002-09-23 | Active | |
PREMIER INN (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-29 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2015-08-14 | CURRENT | 2004-05-25 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2015-08-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2015-08-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2015-08-14 | CURRENT | 2002-09-23 | Active | |
THE STARFISH GROUP (UK) | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-11-21 | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2013-03-25 | CURRENT | 2006-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES | |
Director's details changed for Mr Simon David Ewins on 2025-01-29 | ||
CH01 | Director's details changed for Mr Simon David Ewins on 2025-01-29 | |
DIRECTOR APPOINTED MR ROSS GREENER | ||
AP01 | DIRECTOR APPOINTED MR ROSS GREENER | |
DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS HATHAWAY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW YATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD LEVERE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS HATHAWAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
DIRECTOR APPOINTED MR MATTHEW YATES | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW YATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/03/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/03/23 | |
Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | |
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 03/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-03 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR KIRIBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
TM02 | Termination of appointment of Russell William Fairhurst on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 15005712.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM | |
AP01 | DIRECTOR APPOINTED SIMON DAVID EWINS | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2015-05-15 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 15005712.7 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 15005712.7 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS | |
AR01 | 16/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT | |
RES01 | ADOPT ARTICLES 15/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL FAIRHURST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 12/11/07 | |
RES06 | REDUCE ISSUED CAPITAL 12/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE REORGANISATIN 02/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 | |
363a | RETURN MADE UP TO 16/02/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Mitchinson v Whitbread Hotel Company Ltd | ||||||
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Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LIMITED AND LABATT BREWING COMPANY LIMITED | |
02 | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
LEGAL CHARGE | Satisfied | LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD | |
A SECOND SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | |
LEGAL CHARGE | Satisfied | THE ENGLISH TOURIST BOARD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITBREAD HOTEL COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WHITBREAD HOTEL COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |