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Whitbread (g.c.) Limited, LU5 5XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITBREAD (G.C.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitbread (g.c.) Limited. The company was founded 34 years ago and was given the registration number 02468741. The firm's registered office is in PORZ AVENUE,, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHITBREAD (G.C.) LIMITED
Company Number:02468741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Secretary04 May 2004Active
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE

Director13 August 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary13 February 1998Active
116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN

Secretary-Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND

Secretary25 August 1995Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary22 January 2003Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Secretary03 June 1994Active
9 Alpha Avenue, Toronto, Canada, FOREIGN

Secretary-Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary25 September 2002Active
79a Clayton Road, Chessington, KT9 1NQ

Secretary30 January 2004Active
21 Saint Marks Road, Henley On Thames, RG9 1LP

Secretary-Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director01 January 2002Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director22 January 2003Active
Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT

Director25 August 1995Active
Seedlings, Jordans, HP9 2TF

Director-Active
21 Lauderdale Drive, Willowdale, Canada,

Director05 November 1992Active
Wayfarers Lake Road, Wentworth, Virginia Water, GU25 4QW

Director25 August 1995Active
41 Tortoiseshell Way, Berkhamstead, HP4 1TB

Director20 November 1998Active
12 Watling Knoll, Radlett, WD7 7HW

Director25 August 1995Active
Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, SG3 6QN

Director25 August 1995Active
9 Alpha Avenue, Toronto, Canada, FOREIGN

Director-Active
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, GU4 7UD

Director-Active
21 Saint Marks Road, Henley On Thames, RG9 1LP

Director-Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director01 January 2002Active
22 Churchill Road, St Albans, AL1 4HQ

Director25 August 1995Active

People with Significant Control

Whitbread Hotel Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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