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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Secretary | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 13 August 2010 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| 116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN | Secretary | - | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 25 August 1995 | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 22 January 2003 | Active |
| Nettlecombe Pyle Hill, Woking, GU22 0SR | Secretary | 03 June 1994 | Active |
| 9 Alpha Avenue, Toronto, Canada, FOREIGN | Secretary | - | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 79a Clayton Road, Chessington, KT9 1NQ | Secretary | 30 January 2004 | Active |
| 21 Saint Marks Road, Henley On Thames, RG9 1LP | Secretary | - | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 01 January 2002 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT | Director | 25 August 1995 | Active |
| Seedlings, Jordans, HP9 2TF | Director | - | Active |
| 21 Lauderdale Drive, Willowdale, Canada, | Director | 05 November 1992 | Active |
| Wayfarers Lake Road, Wentworth, Virginia Water, GU25 4QW | Director | 25 August 1995 | Active |
| 41 Tortoiseshell Way, Berkhamstead, HP4 1TB | Director | 20 November 1998 | Active |
| 12 Watling Knoll, Radlett, WD7 7HW | Director | 25 August 1995 | Active |
| Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, SG3 6QN | Director | 25 August 1995 | Active |
| 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 | Director | 01 January 2002 | Active |
| 22 Churchill Road, St Albans, AL1 4HQ | Director | 25 August 1995 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Accounts | Accounts with accounts type dormant. | Download |
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