Whitbread Spa Company Limited

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Whitbread Spa Company Limited

04100706•Private Limited With Share Capital

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

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Incorporated

02/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitbread Spa Company Limited (04100706) is a private limited with share capital incorporated on 02/11/2000 (25 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 02/11/2000
LU55XE

Financial Overview

Total Assets

£9.09M

Liabilities

£0

Net Assets

£9.09M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
whitbread directors 2 limited
director
D
daren clive lowry
director
W
whitbread directors 1 limited
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:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
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:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
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:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Address
Date:27-04-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Address
Date:23-11-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:02-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Capital
Date:13-07-2003
Resolution
Category:Resolution
Date:13-07-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:11-10-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date01/12/2026
Filing Date23/09/2025
Latest Accounts27/02/2025

Trading Addresses

Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55XE

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Contact

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