Whitbread Directors 1 Limited

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Whitbread Directors 1 Limited

00278140•Private Limited With Share Capital

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU55XE
Website02073534200

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Incorporated

24/07/1933

Company Age

92 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitbread Directors 1 Limited (00278140) is a private limited with share capital incorporated on 24/07/1933 (92 years old) and registered in dunstable, LU55XE. The company operates under SIC code 74990 and is classified as Unknown.

Whitbread directors 1 limited is a company based out of whitbread court houghton hall business park, porz avenue, dunstable, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/07/1933
LU55XE

Financial Overview

Total Assets

£10.5K

Liabilities

£0

Net Assets

£10.5K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
D
daren clive lowry
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
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:24-10-2014
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:11-11-2013
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:06-11-2012
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:20-10-2011
Accounts With Made Up Date
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Made Up Date
Category:Accounts
Date:09-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Made Up Date
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Made Up Date
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Address
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:26-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:15-11-2004
Resolution
Category:Resolution
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Address
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Address
Date:07-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Annual Return
Date:10-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-1999
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:12-05-1997
Legacy
Category:Officers
Date:17-03-1997
Legacy
Category:Officers
Date:19-06-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-1996
Legacy
Category:Annual Return
Date:18-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-1995
Legacy
Category:Address
Date:09-02-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date23/09/2025
Latest Accounts27/02/2025

Trading Addresses

Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55XERegistered

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Contact

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