Whitbread Directors 2 Limited

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Whitbread Directors 2 Limited

00520719Private Limited With Share Capital

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

17/06/1953

Company Age

72 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitbread Directors 2 Limited (00520719) is a private limited with share capital incorporated on 17/06/1953 (72 years old) and registered in dunstable, LU55XE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/06/1953
LU55XE

Financial Overview

Total Assets

£1.36M

Liabilities

£0

Net Assets

£1.36M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

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:01-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
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 Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
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 Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
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
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:28-12-2000
Legacy
Category:Annual Return
Date:09-05-2000
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-1997
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
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

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
12 Upper Green West, Mitcham, Surrey, CR43AA

Contact

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