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WHITBREAD GOLF CLUB LIMITED

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

This company is commonly known as Whitbread Golf Club Limited. The company was founded 25 years ago and was given the registration number 03664614. The firm's registered office is in PORZ AVENUE. You can find them at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:WHITBREAD GOLF CLUB LIMITED
Company Number:03664614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1998
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, 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 Secretary29 August 2006Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Director12 November 2015Active
Whitbread Court, Houghton Hall Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director12 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director12 November 2015Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary26 May 2000Active
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, NE16 5UR

Secretary05 July 1999Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary30 January 2004Active
Red Cottage, Church Lane Whitburn, Sunderland, SR6 7JL

Secretary23 November 1998Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary26 May 2000Active
4 Tellisford, Esher, KT10 8AE

Secretary22 February 2003Active
12 Plumtree Court, London, EC4A 4HT

Corporate Secretary14 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 1998Active
Whitbread House, Park Street West, Luton, LU1 3BG

Corporate Secretary15 February 2005Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Director14 July 2005Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director01 January 2002Active
Badgers Green 10 West End, Sedgefield, Stockton On Tees, TS21 2BS

Director23 November 1998Active
17 Pensford Avenue, Kew, TW9 4HR

Director15 July 2005Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Director15 September 2006Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director22 January 2003Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Director23 November 1998Active
65 Chipstead Street, London, SW6 3SR

Director15 July 2005Active
Wayfarers Lake Road, Wentworth, Virginia Water, GU25 4QW

Director22 February 2000Active
41 Tortoiseshell Way, Berkhamstead, HP4 1TB

Director22 February 2000Active
Red Cottage, Church Lane Whitburn, Sunderland, SR6 7JL

Director23 November 1998Active
59 Crescent West, Hadley Wood, EN4 0EQ

Director14 July 2005Active
Church Farm, Great Meadow, Castletown, IM9 4EB

Director09 June 1999Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

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

Director22 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 November 1998Active
Whitbread House, Park Street West, Luton, LU1 3BG

Corporate Director15 February 2005Active
Whitbread House, Park Street West, Luton, LU1 3BG

Corporate Director15 February 2005Active

People with Significant Control

Whitbread (Condor) Holdings Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:Whitbread Court, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Whitbread Guarantee Company Two Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Whitbread Court, Porz Avenue, Dunstable, Uk, LU5 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitbread Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Whitbread Court, Porz Avenue, Dunstable, Uk, LU5 5XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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