WHITBREAD HOTELS (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
WHITBREAD HOTELS (MANAGEMENT) LIMITED
COMPANY NUMBER
02665640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/11/1991
(33years old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
03/08/1993
08/03/1996
SCOTT'S HOTELS (MANAGEMENT) LIMITED
View all previous names
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 |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD HOTELS (MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD HOTELS (MANAGEMENT) 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 HOTELS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD HOTELS (MANAGEMENT) 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: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
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 | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
25/11/1991 - Present (33years) 25/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 05/12/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 02/12/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 21/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2015 | Appointment of corporate director (AP02) | officers | |
| 21/12/2015 | Appointment of corporate director (AP02) | officers | |
| 21/12/2015 | Appointment of corporate secretary (AP04) | officers | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 27/11/2014 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 29/11/2012 | Annual Return (AR01) | returns | |
| 29/11/2011 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 24/01/2011 | No description (RESOLUTIONS) | other | |
| 24/01/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 29/11/2010 | Annual Return (AR01) | returns | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/12/2009 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 03/12/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 26/11/2007 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 06/03/2007 | Annual Return. (363A) | returns | |
| 06/03/2007 | Register of members. (353) | miscellaneous | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 09/12/2005 | Annual Return. (363A) | returns | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/2005 | Annual Return. (363A) | returns | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/04/2004 | 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 | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 25/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2003 | Annual Return. (363A) | returns | |
| 25/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2003 | Annual Accounts. (AA) | accounts | |
| 09/12/2002 | Annual Return. (363A) | returns | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | 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 | |
| 01/12/2000 | Annual Return. (363A) | returns | |
| 03/11/2000 | Annual Accounts. (AA) | accounts | |
| 26/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/09/1999 | Annual Accounts. (AA) | accounts | |
| 24/12/1998 | 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 | |
| 22/10/1998 | No description (RESOLUTIONS) | other | |
| 22/10/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/1998 | No description (RESOLUTIONS) | other | |
| 03/12/1997 | Annual Accounts. (AA) | accounts | |
| 02/12/1997 | Annual Return. (363A) | returns | |
| 22/12/1996 | Annual Accounts. (AA) | accounts | |
| 11/12/1996 | Annual Return. (363A) | returns | |
| 28/03/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/01/1996 | No description (288) | other | |
| 26/01/1996 | No description (288) | other | |
| 29/12/1995 | Annual Return. (363A) | returns | |
| 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 | |
| 26/08/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/08/1995 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 10/12/2022 | 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 |
| 14/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920368825) has left the board |
| 06/01/2016 | WHITBREAD SECRETARIES LIMITED (920368817) has left the board |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 06/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920368832) has left the board |
| 23/12/2015 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920368832) Appointed |
| 23/12/2015 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920368817) Appointed |
| 23/12/2015 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920368825) Appointed |
| 23/12/2015 | Simon Charles Barratt (901404444) has left the board |
| 23/12/2015 | Russell William Fairhurst (904455602) has left the board |
| 02/12/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 01/12/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 07/12/2012 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
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