WHITBREAD SUNDERLAND 2 LIMITED
Non-Trading
General Information
NAME
WHITBREAD SUNDERLAND 2 LIMITED
COMPANY NUMBER
00130805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/1913
(111 years and 3 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
26/02/1999
19/07/2013
VAUX GROUP LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Riverside Road
Sunderland
Tyne and Wear
SR5 3JG
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| WHITBREAD SUNDERLAND 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD SUNDERLAND 2 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 SUNDERLAND 2 LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WHITBREAD SUNDERLAND 2 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: 13/08/2010 - 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 | Director |
Current: 124 Past: 41 |
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 |
|
06/02/1991 - 20/09/1996 (5 years and 7 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/07/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 19/07/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 25/01/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 26/01/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 25/01/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 19/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 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 | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 17/02/2006 | Annual Return. (363A) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 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 | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 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 resignation of directors or secretaries (288B) | 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 resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | 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 appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2004 | Annual Return. (363A) | returns | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 05/02/2003 | Annual Return. (363A) | returns | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 02/01/2002 | No description (RESOLUTIONS) | other | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/03/2001 | Annual Return. (363A) | returns | |
| 23/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 02/02/2000 | Annual Return. (363S) | returns | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/03/1999 | Annual Accounts. (AA) | accounts | |
| 08/03/1999 | Annual Return. (363S) | returns | |
| 25/02/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 20/11/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 04/03/1997 | Annual Return. (363S) | returns | |
| 04/03/1997 | Annual Accounts. (AA) | accounts | |
| 07/11/1996 | Change of name certificate (CERTNM) | changeOfName | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 25/09/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | No description (RESOLUTIONS) | other | |
| 21/02/1996 | Annual Accounts. (AA) | accounts | |
| 21/02/1996 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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