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Whitbread West Pennines Limited

Whitbread West Pennines Limited is an active company incorporated on 16 March 1888 with the registered office located in Dunstable, Bedfordshire. Whitbread West Pennines Limited was registered 137 years ago.
Status
Active
Active since 16 years ago
Company No
00026091
Private limited company
Age
137 years
Incorporated 16 March 1888
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Mar29 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 March 2025
Due by 1 December 2025 (2 months remaining)
Contact
Address
Whitbread Court
Houghton Hall Business Park,
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Same address for the past 19 years
Telephone
01582424200
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Corporate Body • British • Born in Jun 1953
Director • Corporate Body • British • Born in Jul 1933
Director • Company Secretary • British • Lives in UK • Born in Jan 1970
Secretary • British
Whitbread Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Threlfalls (Liverpool & Birkenhead) Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
Whitbread East Pennines Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
Whitbread Devon Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
Whitbread Wessex Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
Whitbread Pub And Bars Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
Threlfalls (Salford) Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
West Country Breweries Limited
Whitbread Directors 2 Limited, Whitbread Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £8.6M (-100%)
Total Liabilities
£0
Decreased by £48K (-100%)
Net Assets
£0
Decreased by £8.55M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Subsidiary Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Oct 2024
Solvency Statement dated 22/11/23
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 17 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 02/03/23
Submitted on 29 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 02/03/23
Submitted on 29 Nov 2023
Repayment History
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