WHITBREAD (G.C.) LIMITED
Non-Trading
General Information
NAME
WHITBREAD (G.C.) LIMITED
COMPANY NUMBER
02468741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/02/1990
(34 years and 9 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
07/02/1991
08/03/1996
SCOTT'S (G.C.) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Unit 37-38 Victoria Gate
Harewood Street
Leeds
West Yorkshire
LS2 7AR
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 499499
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 |
|---|---|---|---|
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| WHITBREAD (G.C.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITBREAD (G.C.) 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 (G.C.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD (G.C.) 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 3 months) Secretary: 22/01/2003 - Present (21 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
09/02/1992 - 25/08/1995 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | 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 | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/02/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 31/01/2011 | Annual Return (AR01) | returns | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 30/04/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 28/02/2007 | 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 | 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 | |
| 20/02/2006 | 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 | |
| 09/02/2005 | Annual Return. (363S) | returns | |
| 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 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 | |
| 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 | |
| 10/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2004 | Annual Return. (363A) | returns | |
| 27/11/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/02/2003 | 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 | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2002 | Annual Accounts. (AA) | accounts | |
| 22/03/2002 | Annual Return. (363A) | returns | |
| 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 resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2001 | Annual Return. (363A) | returns | |
| 07/12/2000 | Annual Accounts. (AA) | accounts | |
| 12/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/02/2000 | Annual Return. (363A) | returns | |
| 10/09/1999 | Annual Accounts. (AA) | accounts | |
| 08/02/1999 | Annual Return. (363A) | returns | |
| 07/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/1998 | Annual Accounts. (AA) | accounts | |
| 24/02/1998 | Annual Return. (363A) | returns | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/1998 | No description (RESOLUTIONS) | other | |
| 13/01/1998 | No description (RESOLUTIONS) | other | |
| 03/12/1997 | Annual Accounts. (AA) | accounts | |
| 04/03/1997 | Annual Return. (363A) | returns | |
| 22/12/1996 | Annual Accounts. (AA) | accounts | |
| 28/03/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/03/1996 | Annual Return. (363A) | returns | |
| 07/03/1996 | Change of name certificate (CERTNM) | changeOfName | |
| 26/01/1996 | No description (288) | other | |
| 26/01/1996 | No description (288) | other | |
| 13/12/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 02/10/1995 | No description (288) | other | |
| 25/09/1995 | No description (288) | other | |
| 22/09/1995 | No description (288) | other | |
| 22/09/1995 | No description (288) | other | |
| 22/09/1995 | No description (288) | other | |
| 22/09/1995 | No description (288) | other | |
| 14/09/1995 | No description (288) | other | |
| 14/09/1995 | No description (288) | other | |
| 11/09/1995 | No description (288) | other | |
| 11/09/1995 | No description (288) | other | |
| 18/08/1995 | No description (RESOLUTIONS) | other | |
| 18/08/1995 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Accounts filed |
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