WHITBREAD SECRETARIES LIMITED

Overview

Company Name	WHITBREAD SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00204214
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1925

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 SECRETARIES LIMITED?

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

Where is WHITBREAD SECRETARIES LIMITED located?

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

What were the previous names of WHITBREAD SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
ELLIS & CO (RICHMOND) LIMITED	Mar 03, 1925	Mar 03, 1925

What are the latest accounts for WHITBREAD SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for WHITBREAD SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of Daren Clive Lowry as a secretary on Jun 05, 2026	1 pages	TM02

Jun 18, 2026	Termination of appointment of Daren Clive Lowry as a director on Jun 05, 2026	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Feb 27, 2025	1 pages	AA

Dec 03, 2024	Accounts for a dormant company made up to Feb 29, 2024	1 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 02, 2023	1 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Mar 03, 2022	1 pages	AA

Aug 16, 2022	Termination of appointment of Christopher David Vaughan as a director on Aug 11, 2022	1 pages	TM01

Aug 15, 2022	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Aug 11, 2022	2 pages	AP01

Nov 02, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Accounts for a dormant company made up to Feb 25, 2021	1 pages	AA

Feb 25, 2021	Accounts for a dormant company made up to Feb 27, 2020	1 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Feb 28, 2019	1 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Appointment of Mr Christopher David Vaughan as a director on Dec 19, 2018	2 pages	AP01

Jan 10, 2019	Termination of appointment of Russell William Fairhurst as a director on Dec 19, 2018	1 pages	TM01

Nov 15, 2018	Accounts for a dormant company made up to Mar 01, 2018	1 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

May 30, 2017	Accounts for a dormant company made up to Mar 02, 2017	1 pages	AA

Nov 17, 2016	Accounts for a dormant company made up to Mar 03, 2016	1 pages	AA

View All Filings

Who are the officers of WHITBREAD SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Aug 11, 2022		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	England	Indian	1988-10	299075410001
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 Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Sep 08, 2005	Jun 05, 2026	Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire		British		87044470002
LOWRY, Daren Clive 118 Bridport Way CM7 9FJ Braintree Essex	Jan 30, 2004	Apr 26, 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 4 Tellisford KT10 8AE Esher Surrey	Feb 02, 2003	Sep 08, 2005	Secretary	4 Tellisford KT10 8AE Esher Surrey		British		87266990003
BARRATT, Simon Charles Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire		Nov 25, 2015	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	England	British	1959-11	14044440005
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Nov 25, 2015	Dec 19, 2018	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	England	British	1963-9	44556020003
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Jan 22, 2003	Apr 26, 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
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Apr 26, 2004	Jun 05, 2026	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	United Kingdom	British	1970-1	87044470002
VAUGHAN, Christopher David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Dec 19, 2018	Aug 11, 2022	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	England	British	1964-8	73541090002
WILKINS, Christopher James Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire		Apr 26, 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 SECRETARIES 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	Uk
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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