WHITBREAD HOTEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WHITBREAD HOTEL COMPANY LIMITED
COMPANY NUMBER
00224163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
02/09/1927
(97 years and 2 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
16/03/2001
29/01/2003
SWALLOW GROUP LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
108 Nursery Street
Sheffield
South Yorkshire
S3 8GG
11 Station Road
Sunderland
Tyne and Wear
SR6 9AA
112 Carlton Street
Castleford
West Yorkshire
WF10 1DX
Telephone: 278867
10 Front Street
Chester-le-street
County Durham
DH3 3BE
115-117 Silkstone Road
Sheffield
South Yorkshire
S12 4RP
Telephone: 2396051
117 Mansfield Road
Aston
Sheffield
South Yorkshire
S26 2BR
Telephone: 2876199
12 Market Street
Ferryhill
County Durham
DL17 8JN
12 New Road
Hebden Bridge
West Yorkshire
HX7 8AD
127 Town Road
Hanley
Stoke-on-trent
Staffordshire
ST1 2LD
13 London Road
Sheffield
South Yorkshire
S2 4LA
Telephone: 2730814
135 Warren Lane
Chapeltown
Sheffield
South Yorkshire
S35 2YD
143 High Street
Scunthorpe
South Humberside
DN15 6LP
158 Christleton Road
City Centre
Chester
Cheshire
CH3 5TD
16 Lyng Court
Knottingley
West Yorkshire
WF11 8LB
16 Sunderland Road
Durham
County Durham
DH1 2JT
Telephone: 3844099
165 Green Lane
Heywood
Lancashire
OL10 2EN
170 Queen Alexandra Road
North Shields
Tyne and Wear
NE29 9AL
Telephone: 2574964
176 Newgate Street
Bishop Auckland
County Durham
DL14 7EJ
Telephone: 602361
179 Bradford Road
Idle
Bradford
West Yorkshire
BD10 8SN
18 Newgate Street
Morpeth
Northumberland
NE61 1BA
Telephone: 513532
18 Wortley Road
High Green
Sheffield
South Yorkshire
S35 4LU
180 Psalter Lane
Sheffield
South Yorkshire
S11 8US
183 Roker Avenue
Sunderland
Tyne and Wear
SR6 0BS
1a Barton Street
Bath
Avon
BA1 1HQ
Telephone: 789106
2 Albert Road
Sheffield
South Yorkshire
S8 9QW
Telephone: 4181224
2 Bradshaw Row
Halifax
West Yorkshire
HX2 9PA
2 Milnthorpe Road
Kendal
Cumbria
LA9 5AS
2 Silver Street
Bury
Lancashire
BL9 0EX
20 High Street
Mosborough
Sheffield
South Yorkshire
S20 5AE
Telephone: 3484335
210 Radcliffe Road
Bolton
Lancashire
BL2 1PF
22 Westfield Road
Rothwell
Leeds
West Yorkshire
LS26 0SJ
222 Park Road
South Moor
Stanley
County Durham
DH9 7AJ
Telephone: 424200
24 Teesway
Neasham
Darlington
County Durham
DL2 1QP
Telephone: 720350
25 Albany Village Centre
Washington
Tyne and Wear
NE37 1UB
25 Market Street
Alnwick
Northumberland
NE66 1SS
Telephone: 604691
266 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QS
27 King Street
Delph
Oldham
Lancashire
OL3 5DH
27 Market Place
Wolsingham
Bishop Auckland
County Durham
DL13 3AB
28 West Green
Heighington Village
Newton Aycliffe
County Durham
DL5 6PE
Telephone: 312312
29 Old Market Place Golden Square
Shopping Centre
Warrington
Cheshire
WA1 1QB
Telephone: 651182
291 East Bank Road
Sheffield
South Yorkshire
S2 3PZ
Telephone: 2728812
2a Springwell Avenue
Gateshead
Tyne and Wear
NE9 7JL
101 Livingstone Street
Birkenhead
Merseyside
CH41 4HG
3 Crookes
Sheffield
South Yorkshire
S10 1UA
Telephone: 6983563
31 Holmeside
Sunderland
Tyne and Wear
SR1 3JE
31 Ladies Lane
Hindley
Wigan
Lancashire
WN2 2QA
31 School Brow
Warrington
Cheshire
WA1 2TA
32 Huddersfield Road
Odsal
Bradford
West Yorkshire
BD6 1DH
32/33 Deptford Road The Lansdowne
Sunderland
Tyne and Wear
SR4 6AG
326 Bolton Road West
Ramsbottom
Bury
Lancashire
BL0 9QY
Telephone: 822018
334 Manchester Street
Oldham
Lancashire
OL9 6HQ
34 Park View Terrace
New Coundon
Bishop Auckland
County Durham
DL14 8QB
35 Narrowgate
Alnwick
Northumberland
NE66 1JN
35a Britannia Pavilion
Albert Dock
Liverpool
Merseyside
L3 4AD
36 Blandford Street
Sunderland
Tyne and Wear
SR1 3JH
Telephone: 5673890
37 Market Street
Eckington
Sheffield
South Yorkshire
S21 4EG
4 Market Place
Morpeth
Northumberland
NE61 5AT
40 Stockton Road
Sunderland
Tyne and Wear
SR1 3NR
40-42 Church Street
Preston
Lancashire
PR1 3DH
40-44 Bailgate
Lincoln
Lincolnshire
LN1 3AP
Telephone: 9886833
403 Sunderland Road
South Shields
Tyne and Wear
NE34 8DG
Telephone: 4560510
42 Albert Road
Middlesbrough
Cleveland
TS1 1QD
437 Newchurch Road
Rossendale
Lancashire
BB4 7TG
Telephone: 215631
47 Old Market Street
Manchester
M9 8DX
Telephone: 5235584
5 High Street
Long Eaton
Nottingham
Nottingham, Nottinghamshire
NG10 1HY
528 Queens Road
Sheffield
South Yorkshire
S2 4DU
547 Darwen Road
Egerton
Bolton
Lancashire
BL7 9ED
6 Burneside Road
Kendal
Cumbria
LA9 4RU
Telephone: 722459
61 Buxton Old Road
Disley
Stockport
Cheshire
SK12 2DQ
61 Pencroft Way
Greenheys
Manchester
M15 6JJ
61-63 Rankin Street
Wallasey
Merseyside
CH44 5TG
62-66 Long Street
Easingwold
York
North Yorkshire
YO61 3HT
63 Bondgate Within
Alnwick
Northumberland
NE66 1HZ
7 Front Street
Bamburgh
Northumberland
NE69 7BW
Telephone: 214616
70 Boothferry Road
Goole
North Humberside
DN14 5BT
72 Charles Street
Sheffield
South Yorkshire
S1 2NB
76 Penny Meadow
Ashton-under-lyne
Lancashire
OL6 6EL
8 Bridge Street Whaley Bridge
High Peak
Derbyshire
SK23 7LR
8 Prospect Place
Sunnybrow
Crook
County Durham
DL15 0NQ
80 High Street
Eston
Middlesbrough
Cleveland
TS6 9DY
Telephone: 460380
81 Aughton Street
Ormskirk
Lancashire
L39 3BN
84 Bondgate
Ripon
North Yorkshire
HG4 1QE
Telephone: 451562
84a-94a Gracechurch Shopping Centre
Parade
Sutton Coldfield
West Midlands
B72 1PH
9 Market Place
Bishop Auckland
County Durham
DL14 7NJ
90 St Johns Street
Bridlington
North Humberside
YO16 7JS
935 Rochdale Road
Manchester
M9 8AE
98-100 High Street
Yarm
Cleveland
TS15 9AU
Telephone: 788311
Adams House
East Gate
Harlow
Essex
CM20 1BD
Telephone: 454809
Ashton Road
Oldham
Lancashire
OL8 1HF
Attwood Terrace
Tudhoe
Spennymoor
County Durham
DL16 6TD
Aykley Heads
Durham
County Durham
DH1 5TU
Bader Avenue Teesside Park
Thornaby
Stockton-on-tees
Cleveland
TS17 0EH
Telephone: 761507
Beaconsfield Street
Blyth
Northumberland
NE24 2DS
Telephone: 351708
Bishopton Road West
Stockton-on-tees
Cleveland
TS19 0QB
Telephone: 676876
Blue Bell Hotel
Acklam Road
Middlesbrough
Cleveland
TS5 7HL
Bowesfield Lane
Stockton-on-tees
Cleveland
TS18 3EU
Bridge House
Bridgefoot
Ware
Hertfordshire
SG12 9DW
Telephone: 468628
Bristol Drive
Wallsend
Tyne and Wear
NE28 9RR
Burdon Terrace
Bedlington
Northumberland
NE22 6DA
Burrowgate
Penrith
Cumbria
CA11 7TA
Bury New Road
Breightmet
Bolton
Lancashire
BL2 6QE
Castle Square
Mumbles
Swansea
West Glamorgan
SA3 4BJ
Telephone: 463520
Chandlers Court
158-159 High Street
Hull
North Humberside
HU1 1NQ
Telephone: 227437
Chester Road
Sunderland
Tyne and Wear
SR4 9LP
Telephone: 5342331
Chowdene Bank
Low Fell
Gateshead
Tyne and Wear
NE9 6JP
Telephone: 4821549
Church Road
Stockton-on-tees
Cleveland
TS18 1TY
Telephone: 618288
Churchgate Street
Old Harlow
Harlow
Essex
CM17 0JT
Copgrove Road
Burton Leonard
Harrogate
North Yorkshire
HG3 3SJ
Croft Terrace
Hartlepool
Cleveland
TS24 0QX
Cumberland Road
Linthorpe
Middlesbrough
Cleveland
TS5 6JB
Denholme Road
Oxenhope
Keighley
West Yorkshire
BD22 9NU
Dryburn View
Durham
County Durham
DH1 5AP
Dunning Street
Sunderland
Tyne and Wear
SR1 3AQ
Fairfield Road
Stockton-on-tees
Cleveland
TS19 7AJ
Telephone: 586646
Foster Road
Barnoldswick
Lancashire
BB18 5LW
Front Street
Annitsford
Cramlington
Northumberland
NE23 7QS
Telephone: 2501556
Front Street
Esh
Durham
County Durham
DH7 0EP
Telephone: 3731279
Front Street
Sherburn Village
Durham
County Durham
DH6 1HA
Front Street
Topcliffe
Thirsk
North Yorkshire
YO7 3NZ
Fulwell Quarry
Newcastle Road
Sunderland
Tyne and Wear
SR5 1JT
Galgate
Barnard Castle
County Durham
DL12 8ES
Grayson Road
Rotherham
South Yorkshire
S61 4HH
Hedworth Lane
Jarrow
Tyne and Wear
NE32 4EE
Helmshore Road
Helmshore
Rossendale
Lancashire
BB4 4LQ
Hemlington Village Road
Hemlington
Middlesbrough
Cleveland
TS8 9DE
High Skellgate
Ripon
North Yorkshire
HG4 1BA
High Street
Dronfield
South Yorkshire
S18 1PY
High Street
Aycliffe
Newton Aycliffe
County Durham
DL5 6JX
Higher Reedley Road
Brierfield
Nelson
Lancashire
BB9 5HA
Holcombe Village
Bury
Lancashire
BL8 4LZ
Huby Road
Sutton-On-The-Forest
York
North Yorkshire
YO61 1DT
King Street
Sancton
York
North Yorkshire
YO43 4QP
Kings Road
North Ormesby
Middlesbrough
Cleveland
TS3 6NQ
Ladgate Lane
Middlesbrough
Cleveland
TS4 3SF
London Road
Felbridge
East Grinstead
West Sussex
RH19 2QR
Telephone: 323239
Longsight Road
Clayton-Le-Dale
Blackburn
Lancashire
BB1 9EX
Low Road West
Shincliffe
Durham
County Durham
DH1 2LY
Telephone: 3868512
Low Row
Sunderland
Tyne and Wear
SR1 3PY
Main Street
Huby
York
North Yorkshire
YO61 1HS
Market Place
Bakewell
Derbyshire
DE45 1DS
Market Place
Ripley
Derbyshire
DE5 3BR
Telephone: 742662
Market Place
Selby
North Yorkshire
YO8 4NS
Telephone: 707355
Mary Arches Street
Exeter
Devon
EX4 3AZ
Telephone: 271586
Neasham Road
Darlington
County Durham
DL1 4DH
Nile Street
Sheffield
South Yorkshire
S10 2PN
North Street
Cleadon
Sunderland
Tyne and Wear
SR6 7PL
Penny Lane
Sheffield
South Yorkshire
S17 3AZ
Telephone: 2365256
Pepper Street
Whitchurch
Shropshire
SY13 1BG
Telephone: 664681
Preston New Road
Preston
Lancashire
PR5 0UL
Telephone: 424200
Primrose Hill
Jarrow
Tyne and Wear
NE32 5UB
Quarry Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4HX
Queen Alexandra Road
Sunderland
Tyne and Wear
SR2 9PF
Telephone: 5672774
Rock Hill
Castleford
West Yorkshire
WF10 4RD
Telephone: 552985
Roker Lane
Pudsey
West Yorkshire
LS28 9NA
Ryhope Street
Sunderland
Tyne and Wear
SR2 0RW
Sacriston Lane
Witton Gilbert
Durham
County Durham
DH7 6QU
Silver Street
Thorne
Doncaster
South Yorkshire
DN8 5DT
Sinclair House
11-13 Station Road
Cheadle Hulme
Cheadle, Cheshire
SK8 5AF
Telephone: 6968757
Skipton Road
Harrogate
North Yorkshire
HG3 2LP
Somerset House
Top Road
Calow
Chesterfield, Derbyshire
S44 5AF
South Street
West Rainton
Houghton-le-spring
Tyne and Wear
DH4 6PA
Telephone: 5841022
Southgate
Market Weighton
York
North Yorkshire
YO43 3BQ
Southwick Road
Sunderland
Tyne and Wear
SR5 2AA
St Thomas Street
Sunderland
Tyne and Wear
SR1 1QD
Stockton Road
Seaham
County Durham
SR7 0HP
The Bdwy
Houghton-le-spring
Tyne and Wear
DH4 4BB
The Golden Lion
Lion Place
Sunderland
Tyne and Wear
SR4 0NG
The Green
Thorne
Doncaster
South Yorkshire
DN8 5AT
Telephone: 813425
The Village Green
Whitton Village
Stockton-on-tees
Cleveland
TS21 1NR
Thorpe Green
Waterthorpe
Sheffield
South Yorkshire
S20 7HH
Top Road
Worrall
Sheffield
South Yorkshire
S35 0AQ
Unit 1
Letchworth Garden City Railway Stat
Station Place
Letchworth, Hertfordshire
SG6 3AN
Telephone: 486807
Upper Portland Street
Aberystwyth
Dyfed
SY23 2DT
Valley Road
Northallerton
North Yorkshire
DL6 1EZ
Telephone: 774823
Victoria Road
Consett
County Durham
DH8 5AY
Victoria Terrace
Houghton-le-spring
Tyne and Wear
DH4 7EJ
Webster Hill
Dewsbury
West Yorkshire
WF12 9QA
West Farm Avenue
Newcastle-upon-tyne
Tyne and Wear
NE12 8UT
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 499499
Woodhouse Green
Thurcroft
Rotherham
South Yorkshire
S66 9AN
1 Charlestown
Glossop
Derbyshire
SK13 8LF
1 Durham Road
Houghton-le-spring
Tyne and Wear
DH5 8NG
Telephone: 5843211
1 High Street
Wooler
Northumberland
NE71 6LD
1 High Street East
Sunderland
Tyne and Wear
SR1 2AL
1 Market Place
Normanton
West Yorkshire
WF6 2AU
Telephone: 893021
1 North Railway Street
Seaham
County Durham
SR7 7DA
1 Spital Hill
Retford
Nottinghamshire
DN22 6PN
1 The Bridges
Sunderland
Tyne and Wear
SR1 3LB
1 Vine Place
Sunderland
Tyne and Wear
SR1 3NE
Telephone: 5145675
1-3 Cemetery Road
Darwen
Lancashire
BB3 2LZ
Telephone: 774155
Credit Risk Overview
Want to learn more about WHITBREAD HOTEL COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 20/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| ADVISEBEGIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
Credit Risk Overview
Want to learn more about WHITBREAD HOTEL COMPANY 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 HOTEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD HOTEL COMPANY 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 |
|---|---|---|---|---|
|
21/01/2003 - Present (21 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
14/10/2016 - Present (8 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Director: 15/02/1991 - Present (33 years and 9 months) Secretary: 15/02/1991 - Present (33 years and 9 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 17/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/11/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | 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 | |
| 19/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 03/02/2021 | Annual Accounts. (AA) | accounts | |
| 03/03/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 18/02/2019 | Confirmation Statement (CS01) | other | |
| 19/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2018 | Termination of appointment of director (TM01) | officers | |
| 22/02/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 22/02/2015 | Termination of appointment of director (TM01) | officers | |
| 22/02/2015 | Appointment of director (AP01) | officers | |
| 20/02/2015 | Annual Return (AR01) | returns | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/02/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 24/07/2012 | Termination of appointment of director (TM01) | officers | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 01/11/2011 | Annual Accounts. (AA) | accounts | |
| 04/08/2011 | Termination of appointment of director (TM01) | officers | |
| 02/08/2011 | Appointment of director (AP01) | officers | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | No description (RESOLUTIONS) | other | |
| 11/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of secretary’s details (CH03) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2008 | No description (RESOLUTIONS) | other | |
| 03/12/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2008 | Annual Return. (363A) | returns | |
| 06/12/2007 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 06/12/2007 | No description (RESOLUTIONS) | other | |
| 06/12/2007 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 14/11/2007 | No description (RESOLUTIONS) | other | |
| 09/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2007 | No description (RESOLUTIONS) | other | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 09/05/2007 | Register of members. (353) | miscellaneous | |
| 29/03/2007 | Annual Return. (363A) | returns | |
| 29/03/2007 | Register of members. (353) | miscellaneous | |
| 29/03/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 18/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/09/2006 | Notice of a place where a register of holders of debentures or a duplicate is kept or of any change in that place where the register is in non-legible form. (190A) | miscellaneous | |
| 19/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 28/03/2006 | Annual Return. (363A) | returns | |
| 20/12/2005 | Annual Accounts. (AA) | accounts | |
| 25/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2005 | Annual Return. (363A) | returns | |
| 07/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2004 | Annual Accounts. (AA) | accounts | |
| 14/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/03/2004 | Annual Return. (363A) | returns | |
| 03/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
| 24/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 19/05/2022 | Hemantkumar Kiribhai Patel (919340216) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 27/07/2018 | Russell William Fairhurst (904455602) has left the board |
| 25/06/2018 | Bhavesh Mistry (913972966) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 18/11/2016 | Paul Charles Flaum (909779729) has left the board |
| 11/11/2016 | New Board Member Simon David Ewins (921808626) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 10/07/2015 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 25/02/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 25/02/2015 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 25/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
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