Whitbread Company Two Limited

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Whitbread Company Two Limited

00747611Private Limited With Share Capital

Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU55XE
Incorporated

22/01/1963

Company Age

63 years

Directors

4

Employees

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Whitbread Company Two Limited (00747611) is a private limited with share capital incorporated on 22/01/1963 (63 years old) and registered in porz avenue, LU55XE. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 22/01/1963
LU55XE

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Legacy
Category:Mortgage
Date:14-03-2011
Legacy
Category:Mortgage
Date:14-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Mortgage
Date:10-07-2006
Legacy
Category:Mortgage
Date:10-07-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2005
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Address
Date:12-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Capital
Date:23-07-2005
Legacy
Category:Mortgage
Date:20-07-2005
Legacy
Category:Mortgage
Date:18-07-2005
Legacy
Category:Capital
Date:15-06-2005
Resolution
Category:Resolution
Date:26-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Mortgage
Date:16-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Address
Date:06-05-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Officers
Date:10-03-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date01/12/2026
Filing Date23/09/2025
Latest Accounts27/02/2025

Trading Addresses

Chiswell Street, London, EC1Y4SD
Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55XERegistered

Contact

02073534200
www.whitbread.co.uk
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU55XE