Whitbread Properties Limited
Company Profile
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MicroWhitbread Properties Limited
00048574•Private Limited With Share Capital
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU55XE
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Incorporated
30/06/1896
Company Age
129 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Whitbread Properties Limited (00048574) is a private limited with share capital incorporated on 30/06/1896 (129 years old) and registered in dunstable, LU55XE. The company operates under SIC code 74990 - non-trading company.
We're the owner of the uk's biggest hotel brand, premier inn and restaurant brands beefeater, brewers fayre and bar + block, amongst others. with over 840 hotels and 83,500+ rooms in great locations, we see an opportunity to reach 125,000 rooms in the uk. whilst we are already established as the uk’...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/06/1896
LU55XE
3 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£891.0K
Net Assets
£2.02M
Cash
£0
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
32
Registered
29
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
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
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2023
Legacy
Category:Accounts
Date:29-11-2023
Legacy
Category:Other
Date:29-11-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2021
Legacy
Category:Accounts
Date:30-11-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
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:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Resolution
Category:Resolution
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Resolution
Category:Resolution
Date:15-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Legacy
Category:Address
Date:28-10-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:29-03-2002
Legacy
Category:Annual Return
Date:11-01-2002
Risk Assessment
not scored
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
120 Holborn, London, EC1N2TD
Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55XERegistered
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Contact
02073534200whitbread.com
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU55XE