Menna Overview
Here’s a quick overview of WHITBREAD SPA COMPANY LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 2000.
WHITBREAD SPA COMPANY LIMITED
- Company statusactive
- Company No04100706
- Age25 years 8 months Incorporated 2 November 2000
- Officers4
Address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD SPA COMPANY LIMITED is an active company incorporated on 2 November 2000 and based in Porz Avenue,, Dunstable, Bedfordshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 17 Nov 2016
Termination Director Company With Name Termination Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 01 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 20 Nov 2015 | |
| LOWRY, Daren Clive | director | Jan 1970 | 20 Jul 2012 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 20 Nov 2015 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 20 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, TYE, Michael Edward are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 2 LIMITED, WEEKS, Stuart William, BARRATT, Simon Charles, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WEEKS, Stuart William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WEEKS, Stuart William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED is a mutual person.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
BUXTON SMITH, Maria Rita, DODD, Eric Stephen, FLOWER, Nicola Zoe, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, DODD, Eric Stephen, FLOWER, Nicola Zoe, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William, DODD, Eric Stephen, FLOWER, Nicola Zoe, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, TYE, Michael Edward are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William, ROGERS, Christopher Charles Bevan are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William, DODD, Eric Stephen, FLOWER, Nicola Zoe, MILLER, Stewart, TYE, Michael Edward are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William, DODD, Eric Stephen, MILLER, Stewart are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, BARRATT, Simon Charles are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, ROGERS, Christopher Charles Bevan are mutual persons.
BARRATT, Simon Charles, ROGERS, Christopher Charles Bevan are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
COWAN, Jonathan Marshall are mutual persons.
COWAN, Jonathan Marshall are mutual persons.
COWAN, Jonathan Marshall are mutual persons.
COWAN, Jonathan Marshall, DODD, Eric Stephen, MILLER, Stewart, TYE, Michael Edward are mutual persons.
DODD, Eric Stephen, FLOWER, Nicola Zoe, MILLER, Stewart, TYE, Michael Edward are mutual persons.
DODD, Eric Stephen, FLOWER, Nicola Zoe, MILLER, Stewart, TYE, Michael Edward are mutual persons.
DODD, Eric Stephen, MILLER, Stewart are mutual persons.
DODD, Eric Stephen, MILLER, Stewart are mutual persons.
DODD, Eric Stephen, MILLER, Stewart are mutual persons.
MILLER, Stewart are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan are mutual persons.
ROGERS, Christopher Charles Bevan, TYE, Michael Edward are mutual persons.
SPERRY, Allan John Edward are mutual persons.
SPERRY, Allan John Edward are mutual persons.
SPERRY, Allan John Edward are mutual persons.
SPERRY, Allan John Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
TYE, Michael Edward are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
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WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
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BUXTON SMITH, Maria Rita are mutual persons.
CROMWELL HOTEL (STEVENAGE)
THORPE, Elizabeth Anne are mutual persons.
GOODHEWS (CASTLE)
THORPE, Elizabeth Anne are mutual persons.
GOODHEWS(INNS)
THORPE, Elizabeth Anne are mutual persons.
GOODHEWS (RESTAURANTS)
THORPE, Elizabeth Anne are mutual persons.
WHITBREAD PENSION TRUSTEES
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
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PELLINGTON, Andrew David are mutual persons.
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ROGERS, Christopher Charles Bevan are mutual persons.
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ROGERS, Christopher Charles Bevan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WHITBREAD SPA COMPANY LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 2000.