WHITBREAD SECRETARIES LIMITED
Non-Trading
General Information
NAME
WHITBREAD SECRETARIES LIMITED
COMPANY NUMBER
00204214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1925
(99 years and 9 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/03/1925
18/05/2004
ELLIS & CO (RICHMOND) LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
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 |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD SECRETARIES LIMITED | Non-Trading | View Report |
| WHITBREAD DIRECTORS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD SECRETARIES 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: 26/04/2004 - Present (20 years and 7 months) Secretary: 08/09/2005 - Present (19 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/08/2022 | Termination of appointment of director (TM01) | officers | |
| 15/08/2022 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Termination of appointment of director (TM01) | officers | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 31/10/2018 | Confirmation Statement (CS01) | other | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 09/11/2016 | Confirmation Statement (CS01) | other | |
| 19/01/2016 | Termination of appointment of director (TM01) | officers | |
| 19/01/2016 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 24/10/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/11/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 04/02/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/02/2011 | No description (RESOLUTIONS) | other | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 10/11/2010 | Annual Return (AR01) | returns | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Change of director’s details (CH01) | officers | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 23/10/2007 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 01/11/2006 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 02/11/2005 | Annual Return. (363A) | returns | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2005 | Amended Accounts. (AAMD) | accounts | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/11/2004 | Annual Return. (363S) | returns | |
| 15/06/2004 | No description (RESOLUTIONS) | other | |
| 18/05/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 14/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 31/10/2003 | Annual Return. (363A) | returns | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2003 | Annual Return. (363A) | returns | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2002 | Annual Return. (363A) | returns | |
| 06/02/2002 | Annual Accounts. (AA) | accounts | |
| 11/05/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/05/2000 | Annual Return. (363A) | returns | |
| 25/04/2000 | Annual Accounts. (AA) | accounts | |
| 11/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/05/1999 | Annual Return. (363A) | returns | |
| 09/03/1999 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Return. (363A) | returns | |
| 09/04/1998 | 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 | |
| 19/05/1997 | Annual Accounts. (AA) | accounts | |
| 12/05/1997 | Annual Return. (363A) | returns | |
| 19/06/1996 | No description (288) | other | |
| 24/05/1996 | Annual Return. (363A) | returns | |
| 13/04/1996 | Annual Accounts. (AA) | accounts | |
| 17/05/1995 | Annual Return. (363X) | returns | |
| 04/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 14/01/1991 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 18/08/2022 | Christopher David Vaughan (907354109) has left the board |
| 17/08/2022 | New Board Member Reshma Padmanabhan Mathilakath (929907541) Appointed |
| 01/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Christopher David Vaughan (907354109) Appointed |
| 14/01/2019 | Russell William Fairhurst (904455602) has left the board |
| 20/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 21/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 21/01/2016 | New Board Member Russell William Fairhurst (904455602) Appointed |
| 09/12/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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