Whitbread Pension Trustees

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Whitbread Pension Trustees

00629992•Private Unlimited With Share Capital

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

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Incorporated

09/06/1959

Company Age

66 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitbread Pension Trustees (00629992) is a private unlimited with share capital incorporated on 09/06/1959 (66 years old) and registered in dunstable, LU55XE. The company operates under SIC code 74990 and is classified as Unknown.

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

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 09/06/1959
LU55XE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
J
john mullins
director
L
lisa arnold
director
A
alexander gabriel peter flach
director
S
samantha marie mottram
director
J
james dominic fowler
director

Filed Documents

100
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-05-2010
Capital Allotment New Class Of Shares
Category:Capital
Date:19-03-2010
Resolution
Category:Resolution
Date:25-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2010
Resolution
Category:Resolution
Date:24-02-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:18-02-2010
Reregistration Assent
Category:Change Of Name
Date:18-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:18-02-2010
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date01/12/2026
Filing Date16/09/2025
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