Whitbread Hotel Company Limited
Company Profile
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MicroWhitbread Hotel Company Limited
00224163•Private Limited With Share Capital
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU55XE
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Incorporated
02/09/1927
Company Age
98 years
Directors
4
Employees
3
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Whitbread Hotel Company Limited (00224163) is a private limited with share capital incorporated on 02/09/1927 (98 years old) and registered in dunstable, LU55XE. The company operates under SIC code 55100 and is classified as Micro.
Whitbread hotel company limited is a hospitality company based out of whitbread court houghton hall business park,, porz avenue,, dunstable, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 02/09/1927
LU55XE
3 employees
Financial Overview
Total Assets
£252.53M
Liabilities
£3.59M
Net Assets
£248.94M
Turnover
£5.64M
Cash
£9.0K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
26
Registered
0
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2021
Legacy
Category:Accounts
Date:02-12-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Made Up Date
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Made Up Date
Category:Accounts
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Made Up Date
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Made Up Date
Category:Accounts
Date:23-11-2010
Accounts With Made Up Date
Category:Accounts
Date:15-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:28-01-2009
Resolution
Category:Resolution
Date:17-12-2008
Accounts With Made Up Date
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:04-03-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Resolution
Category:Resolution
Date:14-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:23-10-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date01/12/2026
Filing Date31/10/2025
Latest Accounts27/02/2025
Trading Addresses
Kings Road, North Ormesby, Middlesbrough, Cleveland, TS36NQ
Ladgate Lane, Middlesbrough, Cleveland, TS43SF
Huby Road, Sutton-On-The-Forest, York, North Yorkshire, YO611DT
London Road, Felbridge, East Grinstead, West Sussex, RH192QR
King Street, Sancton, York, North Yorkshire, YO434QP
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Contact
02073534200www.whitbread.co.uk
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU55XE