Menna Overview
Here’s a quick overview of WHITBREAD RESTAURANTS LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2007.
WHITBREAD RESTAURANTS LIMITED
- Company statusactive
- Company No06190450
- Age19 years 4 months Incorporated 28 March 2007
- Officers4
Address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD RESTAURANTS LIMITED is an active company incorporated on 28 March 2007 and based in Dunstable, Bedfordshire. The company was registered 19 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 14 Feb 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 14 Feb 2017
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 14 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 14 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 26 Jan 2017 | |
| LOWRY, Daren Clive | director | Jan 1970 | 26 Jan 2017 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 26 Jan 2017 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 26 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Pub Restaurants Business Limited | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FAIRHURST, Russell William, DEMPSEY, Patrick Joseph Anthony, MISTRY, Bhavesh are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, DEMPSEY, Patrick Joseph Anthony, MISTRY, Bhavesh are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, 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.
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WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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WHITBREAD SECRETARIES LIMITED, DEMPSEY, Patrick Joseph Anthony, MISTRY, Bhavesh are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William, DEMPSEY, Patrick Joseph Anthony, MISTRY, Bhavesh are mutual persons.
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FAIRHURST, Russell William, FOWLER, James Dominic, PHILLIPS, Mark Randall are mutual persons.
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FAIRHURST, Russell William, DEMPSEY, Patrick Joseph Anthony are mutual persons.
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FOWLER, James Dominic, PHILLIPS, Mark Randall are mutual persons.
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MISTRY, Bhavesh are mutual persons.
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PELLINGTON, Andrew David are mutual persons.
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WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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WHITBREAD FINANCE PUBLIC LIMITED COMPANY
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD GUARANTEE COMPANY TWO LIMITED
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WENTWORTH GUARANTEE COMPANY LIMITED
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
THE COSTA FOUNDATION
FAIRHURST, Russell William, FOWLER, James Dominic are mutual persons.
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
FAIRHURST, Russell William are mutual persons.
WHITBREAD PENSION TRUSTEES
FAIRHURST, Russell William, PHILLIPS, Mark Randall are mutual persons.
THE UNITE GROUP PLC
DEMPSEY, Patrick Joseph Anthony are mutual persons.
WHITBREAD PLC
DEMPSEY, Patrick Joseph Anthony are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
DEMPSEY, Patrick Joseph Anthony are mutual persons.
DALMAHOY HOTEL LIMITED
FLAUM, Paul Charles are mutual persons.
FOREST OF ARDEN HOTEL LIMITED
FLAUM, Paul Charles are mutual persons.
THE GYM GROUP PLC
JONES, Simon Edward are mutual persons.
BLACKLAW ESTATES LIMITED
JONES, Simon Edward are mutual persons.
EAST FLEET HOLIDAY PARK LIMITED
JONES, Simon Edward are mutual persons.
PIPERDAM GOLF & LEISURE RESORT LIMITED
JONES, Simon Edward are mutual persons.
ARMITAGE FINANCE UNLIMITED
MISTRY, Bhavesh are mutual persons.
TESCO CAPITAL NO. 1 LIMITED
MISTRY, Bhavesh are mutual persons.
PIZZAEXPRESS FINANCING 2 PLC
PELLINGTON, Andrew David are mutual persons.
ST ANDREW'S HEALTHCARE
PELLINGTON, Andrew David are mutual persons.
GOODHEWS (CASTLE)
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
CROMWELL HOTEL (STEVENAGE)
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
GOODHEWS(INNS)
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD SCOTLAND LIMITED
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
ALASTAIR CAMPBELL AND COMPANY LIMITED
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
GOODHEWS (RESTAURANTS)
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of WHITBREAD RESTAURANTS LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2007.