WHITBREAD COMPANY TWO LIMITED
Overview
| Company Name | WHITBREAD COMPANY TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00747611 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMPANY TWO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WHITBREAD COMPANY TWO LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITBREAD COMPANY TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREADSALL PRIORY LIMITED | Jan 22, 1963 | Jan 22, 1963 |
What are the latest accounts for WHITBREAD COMPANY TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2025 |
| Next Accounts Due On | Dec 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WHITBREAD COMPANY TWO LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for WHITBREAD COMPANY TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||
Notification of Whitbread (Condor) Holdings Limited as a person with significant control on Jan 11, 2017 | 2 pages | PSC02 | ||
Cessation of Whitbread Guarantee Company Two Ltd as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Cessation of Whitbread Group Plc as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||
Confirmation statement made on Sep 19, 2016 with updates | 24 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Whitbread Directors 2 Limited as a director on Nov 12, 2015 | 3 pages | AP02 | ||
Appointment of Whitbread Directors 1 Limited as a director on Nov 12, 2015 | 3 pages | AP02 | ||
Appointment of Daren Clive Lowry as a director on Nov 12, 2015 | 3 pages | AP01 | ||
Who are the officers of WHITBREAD COMPANY TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055460004 | |||||||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | United Kingdom | British | Company Secretary | 87044470002 | ||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 197001670001 | ||||||||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||||||
| LOWRY, Daren Clive | Secretary | 118 Bridport Way CM7 9FJ Braintree Essex | British | 87044470001 | ||||||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||||||
| PETERSHILL SECRETARIES LIMITED | Secretary | 12 Plumtree Court EC4A 4HT London | 73247550001 | |||||||||||
| WHITBREAD SECRETARIES LIMITED | Secretary | Whitbread House Park Street West LU1 3BG Luton Bedfordshire | 98055460002 | |||||||||||
| BARRATT, Simon Charles | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | England | British | Solicitor | 14044440005 | ||||||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | Solicitor | 14044440005 | ||||||||
| COUGHTRIE, John Alan | Director | 17 Pensford Avenue TW9 4HR Kew Surrey | England | British | Business Executive | 195706280001 | ||||||||
| FAIRHURST, Russell William | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | England | British | Solicitor | 44556020003 | ||||||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | Solicitor | 44556020003 | ||||||||
| HAMPSON, Michael David | Director | 58 Chestnut Avenue KT10 8JF Esher Surrey | British | Lawyer And Chartered Secretary | 12688630001 | |||||||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | Finance Director | 108365520001 | |||||||||
| WILKINS, Christopher James | Director | Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire | England | British | Finance Director | 33979160003 | ||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | Company Executive | 244099870001 | ||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | Business Executive | 244099870001 | ||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | Business Executive | 244099870001 | ||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Whitbread House Park Street West LU1 3BG Luton Bedfordshire | 98055530002 | |||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Whitbread House Park Street West LU1 3BG Luton Bedfordshire | 98084330002 |
Who are the persons with significant control of WHITBREAD COMPANY TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread (Condor) Holdings Limited | Jan 11, 2017 | Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Whitbread Guarantee Company Two Ltd | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court Uk | Yes | ||||||||||
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Natures of Control
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| Whitbread Group Plc | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court Uk | Yes | ||||||||||
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Natures of Control
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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. - license: CC0