WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
Overview
| Company Name | WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01508577 |
| 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 SHARE OWNERSHIP TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITBREAD SHARE OWNERSHIP TRUSTEES 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 SHARE OWNERSHIP TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SHARE OWNERSHIP TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daren Clive Lowry as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Jun 05, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 27, 2025 | 1 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 12, 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 Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 12, 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 Jul 12, 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 Jul 12, 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 Jul 12, 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 Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
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 Jul 12, 2016 with updates | 18 pages | CS01 | ||
Appointment of Whitbread Directors Two Limited as a director on Nov 12, 2015 | 3 pages | AP02 | ||
Termination of appointment of Simon Charles Barratt as a director on Nov 12, 2015 | 2 pages | TM01 | ||
Who are the officers of WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 197001710001 | ||||||||||
| MATHILAKATH, Reshma Padmanabhan | Director | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | England | Indian | 327232420001 | |||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS TWO LIMITED | Director | Houghton Hall Business Parl Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire |
| 204557660001 | ||||||||||
| LOWRY, Daren Clive | Secretary | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | British | 87044470002 | ||||||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||||||
| TOWNSEND, Pamela Frances | Secretary | 14 Crossmead Eltham SE9 3AB London | British | 13308150001 | ||||||||||
| WEEKS, Stuart William | Secretary | 4 Tellisford KT10 8AE Esher Surrey | British | 87266990003 | ||||||||||
| BARRATT, Simon Charles | Director | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | England | British | 14044440005 | |||||||||
| FAIRHURST, Russell William | Director | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | England | British | 44556020003 | |||||||||
| HAMPSON, Michael David | Director | 58 Chestnut Avenue KT10 8JF Esher Surrey | British | 12688630001 | ||||||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | United Kingdom | British | 87044470002 | |||||||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 | ||||||||||
| RICHARDSON, David Hedley | Director | 47b Church End Biddenham MK40 4AS Bedford | United Kingdom | British | 148710820001 | |||||||||
| SHUTE, Michael | Director | 6 Ridgeway Gardens N6 5XR London | British | 43365790001 | ||||||||||
| STRICKLAND, Charles William | Director | 7 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire | British | 483470001 | ||||||||||
| WHITBREAD, Hugh William | Director | The Old Rectory Framlingham Road Dennington IP13 8AD Woodbridge Suffolk | England | British | 6360070001 | |||||||||
| WHITBREAD, Samuel Charles | Director | Southill House Southill Park SG18 9LJ Biggleswade Bedfordshire | United Kingdom | British | 25963270001 | |||||||||
| WILKINS, Christopher James | Director | Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire | England | British | 33979160003 |
Who are the persons with significant control of WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread Group Plc | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
| |||||||||||||
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