WHITBREAD EAST PENNINES LIMITED

Overview

Company Name	WHITBREAD EAST PENNINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00017030
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1882

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITBREAD EAST PENNINES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHITBREAD EAST PENNINES LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHITBREAD EAST PENNINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2026
Next Accounts Due On	Dec 01, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

What is the status of the latest confirmation statement for WHITBREAD EAST PENNINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for WHITBREAD EAST PENNINES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Audit exemption subsidiary accounts made up to Feb 27, 2025	16 pages	AA

Nov 06, 2025	legacy	106 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Sep 08, 2025	legacy	1 pages	AGREEMENT2

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	17 pages	AA

Dec 06, 2024	legacy	106 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Audit exemption subsidiary accounts made up to Mar 02, 2023	14 pages	AA

Nov 29, 2023	legacy	104 pages	PARENT_ACC

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Mar 03, 2022	14 pages	AA

Oct 04, 2022	legacy	108 pages	PARENT_ACC

Oct 04, 2022	legacy	3 pages	GUARANTEE2

Aug 19, 2022	legacy	1 pages	AGREEMENT2

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Audit exemption subsidiary accounts made up to Feb 25, 2021	14 pages	AA

Nov 30, 2021	legacy	116 pages	PARENT_ACC

Nov 19, 2021	legacy	3 pages	GUARANTEE2

Nov 19, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of WHITBREAD EAST PENNINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBREAD SECRETARIES LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	May 04, 2004		Secretary	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055460004
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Aug 16, 2010		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1970-1	87044470002
WHITBREAD DIRECTORS 1 LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	May 04, 2004		Director	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055530004
WHITBREAD DIRECTORS 2 LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	May 04, 2004		Director	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98084330003
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Feb 13, 1998	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		Feb 13, 1998	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British		31440290005
LOWRY, Daren Clive 118 Bridport Way CM7 9FJ Braintree Essex	Jan 22, 2003	May 04, 2004	Secretary	118 Bridport Way CM7 9FJ Braintree Essex		British		87044470001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Sep 25, 2002	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
WEEKS, Stuart William 79a Clayton Road KT9 1NQ Chessington Surrey	Jan 30, 2004	May 04, 2004	Secretary	79a Clayton Road KT9 1NQ Chessington Surrey		British		87266990002
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent		May 04, 2004	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	14044440005
COYLE, Philip James Westfield House 35 Westgate Tickhill DN11 9NF Doncaster South Yorkshire		Feb 21, 1995	Director	Westfield House 35 Westgate Tickhill DN11 9NF Doncaster South Yorkshire		British	1945-2	29145580001
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Jan 22, 2003	May 04, 2004	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	44556020003
HAMPSON, Michael David 58 Chestnut Avenue KT10 8JF Esher Surrey		Feb 28, 1997	Director	58 Chestnut Avenue KT10 8JF Esher Surrey		British	1958-5	12688630001
MONKHOUSE, Ian Robert 18 Woodfoot Road S60 3DY Rotherham South Yorkshire		Feb 21, 1995	Director	18 Woodfoot Road S60 3DY Rotherham South Yorkshire		British	1945-2	29145570001
WILKINS, Christopher James Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	Aug 12, 1994	May 04, 2004	Director	Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	England	British	1946-4	33979160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITBREAD EAST PENNINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread Group Plc

Apr 06, 2016

Porz Avenue

LU5 5XE Dunstable

Whitbread Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	29423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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