This company is commonly known as Whitbread Hotels (management) Limited. The company was founded 32 years ago and was given the registration number 02665640. The firm's registered office is in DUNSTABLE. You can find them at Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | WHITBREAD HOTELS (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 02665640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1991 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Houghton Hall Business Park, Whitbread Court, 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, England, LU5 5XE | Corporate Secretary | 12 November 2015 | Active |
| Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE | Director | 12 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 12 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 12 November 2015 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| 116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN | Secretary | 14 October 1994 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 25 August 1995 | Active |
| Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE | Secretary | 22 January 2003 | Active |
| Nettlecombe Pyle Hill, Woking, GU22 0SR | Secretary | 03 June 1994 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 09 December 1991 | Active |
| 4 Tellisford, Esher, KT10 8AE | Secretary | 30 January 2004 | Active |
| 21 Saint Marks Road, Henley On Thames, RG9 1LP | Secretary | 10 December 1991 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 November 1991 | Active |
| Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE | Director | 19 November 2003 | 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 | 10 December 1991 | Active |
| 21 Lauderdale Drive, Willowdale, Canada, | Director | 05 October 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 |
| Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, SG3 6QN | Director | 25 August 1995 | Active |
| 12 Watling Knoll, Radlett, WD7 7HW | Director | 25 August 1995 | Active |
| 9 Alpha Avenue, Toronto, Canada, FOREIGN | Director | 10 December 1991 | Active |
| Kawartha Lodge Oak Grange Road, West Clandon, Guildford, GU4 7UD | Director | 10 December 1991 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 09 December 1991 | Active |
| 21 Saint Marks Road, Henley On Thames, RG9 1LP | Director | 10 December 1991 | Active |
| 22 Churchill Road, St Albans, AL1 4HQ | Director | 25 August 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 25 November 1991 | Active |
| Whitbread Nominees 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 | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | 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 |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | 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 |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Officers | Appoint person director company with name date. | Download |
| 2015-12-21 | Officers | Appoint corporate director company with name date. | Download |
| 2015-12-21 | Officers | Appoint corporate director company with name date. | Download |
| 2015-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-12-21 | Officers | Termination director company with name termination date. | Download |
| 2015-12-21 | Officers | Termination director company with name termination date. | Download |
| 2015-12-21 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.