BROUGHTON PARK HOTEL LIMITED
Non-Trading
General Information
NAME
BROUGHTON PARK HOTEL LIMITED
COMPANY NUMBER
02241423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/04/1988
(36 years and 8 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/04/1988
05/05/1988
PERFECTHOUR LIMITED
DUNSTABLE
LU5 5XE
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 |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| BROUGHTON PARK HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 BROUGHTON PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BROUGHTON PARK HOTEL 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: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
29/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
19/09/1992 - Present (32 years and 3 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Annual Accounts. (AA) | accounts | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/05/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/12/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Appointment of corporate director (AP02) | officers | |
| 31/12/2015 | Appointment of director (AP01) | officers | |
| 31/12/2015 | Appointment of corporate director (AP02) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Annual Return (AR01) | returns | |
| 11/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/09/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/06/2010 | No description (RESOLUTIONS) | other | |
| 09/06/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/01/2010 | Amended Accounts. (AAMD) | accounts | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 19/09/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Accounts. (AA) | accounts | |
| 09/10/2007 | Annual Return. (363A) | returns | |
| 26/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2005 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 09/11/2005 | Annual Return. (363A) | returns | |
| 13/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/05/2005 | No description (RESOLUTIONS) | other | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 16/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 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 | |
| 06/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/04/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2004 | Annual Return. (363S) | returns | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2003 | Annual Return. (363A) | returns | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 17/12/2002 | Annual Accounts. (AA) | accounts | |
| 30/10/2002 | Annual Return. (363A) | returns | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2002 | No description (RESOLUTIONS) | other | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2001 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 18/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385200) has left the board |
| 18/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 18/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 18/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385201) has left the board |
| 05/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 05/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385200) Appointed |
| 05/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385201) Appointed |
| 05/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 05/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 04/12/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
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