WHITBREAD HOTEL COMPANY LIMITED

Key Data

Status

Active

Company No.

00224163

Incorporation date

02/09/1927

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

18/02/2026

Termination of appointment of Daren Clive Lowry as a secretary on 2026-01-30

View PDF (1 pages)

18/02/2026

Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on 2026-01-30

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 27/02/25

View PDF (3 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

View PDF (1 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 27/02/25

View PDF (106 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-02-27

View PDF (29 pages)

10/09/2025

Appointment of Mr Richard Graham Tyler as a director on 2025-08-06

View PDF (2 pages)

10/09/2025

Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 2025-08-06

View PDF (1 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mr Simon David Ewins on 2025-01-29

View PDF (2 pages)

16/01/2025

Appointment of Mr Ross Greener as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Termination of appointment of Matthew Yates as a director on 2025-01-10

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Richard Levere as a director on 2024-12-20

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (106 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (26 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (106 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

29/05/2024

Appointment of Mr Matthew Yates as a director on 2024-02-07

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Simon Edward Jones as a director on 2023-11-10

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 02/03/23

View PDF (104 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-02

View PDF (26 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 02/03/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 02/03/23

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

16/02/2027

Last change occurred

27/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tye, Michael Edward	Director	05/05/2005 - 30/09/2005	32
Parker, Alan Charles	Director	21/01/2003 - 13/09/2004	46
Gossage, Neal Trevor	Director	05/07/1996 - 08/02/1999	43
Place, Gregory	Director	26/04/2004 - 05/05/2005	5
Patel, Hemantkumar Kiritbhai	Director	26/03/2019 - 21/03/2022	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WHITBREAD HOTEL COMPANY LIMITED

WHITBREAD HOTEL COMPANY LIMITED is an(a) Active company incorporated on 02/09/1927 with the registered office located at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITBREAD HOTEL COMPANY LIMITED?

WHITBREAD HOTEL COMPANY LIMITED is currently Active. It was registered on 02/09/1927 .

Where is WHITBREAD HOTEL COMPANY LIMITED located?

WHITBREAD HOTEL COMPANY LIMITED is registered at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE.

What does WHITBREAD HOTEL COMPANY LIMITED do?

WHITBREAD HOTEL COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for WHITBREAD HOTEL COMPANY LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Daren Clive Lowry as a secretary on 2026-01-30.