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Whitbread Secretaries Limited

Whitbread Secretaries Limited is a dormant company incorporated on 3 March 1925 with the registered office located in Dunstable, Bedfordshire. Whitbread Secretaries Limited was registered 100 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
00204214
Private limited company
Age
100 years
Incorporated 3 March 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar27 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Company Secretarial Assistant • Indian • Lives in England • Born in Oct 1988
Whitbread Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Directors 1 Limited
Miss Reshma Padmanabhan Mathilakath and Daren Clive Lowry are mutual people.
Active
Whitbread Directors 2 Limited
Miss Reshma Padmanabhan Mathilakath and Daren Clive Lowry are mutual people.
Active
St. Andrews Homes Limited
Daren Clive Lowry is a mutual person.
Active
Square October 1 Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread International Limited
Daren Clive Lowry is a mutual person.
Active
Threlfalls (Liverpool & Birkenhead) Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread East Pennines Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Devon Limited
Daren Clive Lowry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Same as previous period
Total Liabilities
-£248K
Same as previous period
Net Assets
£2.11M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 25 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Christopher David Vaughan Resigned
3 Years Ago on 11 Aug 2022
Miss Reshma Padmanabhan Mathilakath Appointed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Accounts for a dormant company made up to 27 February 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 3 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 2 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 15 Nov 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 3 March 2022
Submitted on 5 Sep 2022
Termination of appointment of Christopher David Vaughan as a director on 11 August 2022
Submitted on 16 Aug 2022
Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 11 August 2022
Submitted on 15 Aug 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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