WHITBREAD SUNDERLAND (1995) LIMITED
Non-Trading
General Information
NAME
WHITBREAD SUNDERLAND (1995) LIMITED
COMPANY NUMBER
03082773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/1995
(29 years and 5 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/11/1996
19/07/2013
VAUX BREWERIES (1995) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Whitbread House
Park Street
West Luton
Bedford, Bedfordshire
MK45 2LR
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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| WHITBREAD SUNDERLAND (1995) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD SUNDERLAND (1995) 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 SUNDERLAND (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD SUNDERLAND (1995) 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 4 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 |
|
15/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
15/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
15/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
21/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 05/08/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 18/08/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 19/07/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/07/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 23/07/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 21/07/2011 | Annual Return (AR01) | returns | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 19/08/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/07/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Annual Return. (363A) | returns | |
| 25/08/2006 | 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 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 09/08/2005 | 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 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | 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 | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2004 | Annual Return. (363S) | returns | |
| 04/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/2004 | No description (RESOLUTIONS) | other | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 25/07/2003 | Annual Return. (363A) | returns | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2002 | Annual Return. (363A) | returns | |
| 27/09/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 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 appointment of directors or secretaries (288A) | officers | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 16/08/2001 | Annual Return. (363A) | returns | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 18/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2000 | Annual Return. (363A) | returns | |
| 06/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/08/1999 | Annual Return. (363S) | returns | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/1999 | Annual Accounts. (AA) | accounts | |
| 11/08/1998 | Annual Return. (363S) | returns | |
| 28/05/1998 | Annual Accounts. (AA) | accounts | |
| 22/08/1997 | Annual Return. (363S) | returns | |
| 19/03/1997 | Annual Accounts. (AA) | accounts | |
| 07/11/1996 | Change of name certificate (CERTNM) | changeOfName | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 19/08/1996 | Annual Return. (363S) | returns | |
| 11/03/1996 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 19/09/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/09/1995 | Change of name certificate (CERTNM) | changeOfName | |
| 12/09/1995 | No description (288) | other | |
| 12/09/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/09/1995 | No description (288) | other | |
| 21/07/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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