WHITBREAD PROPERTIES LIMITED
Non-Trading
General Information
NAME
WHITBREAD PROPERTIES LIMITED
COMPANY NUMBER
00048574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/1896
(128 years and 5 months old)
WEBSITE
www.whitbread.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
30/06/1896
31/12/1979
ELY BREWERY COMPANY,LIMITED(THE)
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
120 Holborn
London
EC1N 2TD
Telephone: 499499
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2010 - Present (14 years and 4 months) Secretary: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
Director: 15/11/1993 - Present (31 years and 1 months) Secretary: 30/04/1991 - Present (33 years and 7 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/11/2023 | Annual Accounts. (AA) | accounts | |
| 29/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2022 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/12/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 15/01/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 25/08/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/01/2016 | Annual Return (AR01) | returns | |
| 21/11/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/01/2014 | Annual Return (AR01) | returns | |
| 11/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 01/11/2011 | Annual Accounts. (AA) | accounts | |
| 13/10/2011 | No description (RESOLUTIONS) | other | |
| 24/01/2011 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Appointment of director (AP01) | officers | |
| 15/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/02/2010 | No description (RESOLUTIONS) | other | |
| 13/01/2010 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 14/01/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 04/01/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363A) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/2004 | Annual Return. (363A) | returns | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2003 | Annual Return. (363A) | returns | |
| 17/12/2002 | Annual Accounts. (AA) | accounts | |
| 06/11/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2002 | No description (RESOLUTIONS) | other | |
| 29/03/2002 | No description (RESOLUTIONS) | other | |
| 11/01/2002 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/01/2001 | Annual Return. (363A) | returns | |
| 03/11/2000 | Annual Accounts. (AA) | accounts | |
| 26/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2000 | Annual Return. (363A) | returns | |
| 12/10/1999 | Annual Accounts. (AA) | accounts | |
| 08/01/1999 | Annual Return. (363A) | returns | |
| 20/04/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/1998 | Annual Return. (363A) | returns | |
| 04/06/1997 | Annual Accounts. (AA) | accounts | |
| 26/01/1997 | Annual Return. (363A) | returns | |
| 20/12/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/1996 | No description (RESOLUTIONS) | other | |
| 20/06/1996 | No description (288) | other | |
| 17/06/1996 | Annual Accounts. (AA) | accounts | |
| 09/05/1996 | Annual Return. (363A) | returns | |
| 21/06/1995 | No description (288) | other | |
| 07/06/1995 | Annual Accounts. (AA) | accounts | |
| 18/05/1995 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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