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Whitbread Pension Trustees

Whitbread Pension Trustees is a dormant company incorporated on 9 June 1959 with the registered office located in Dunstable, Bedfordshire. Whitbread Pension Trustees was registered 66 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00629992
Private unlimited company
Age
66 years
Incorporated 9 June 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Mar2 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1948
Director • Central Operation Director Pi&R • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1956
Director • UK Development Director • British • Lives in England • Born in Feb 1965
Director • Retired • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Pension Trustee Directors Company Limited
Ms Lisa Arnold, Keith Jones, and 6 more are mutual people.
Active
Whitbread Secretaries Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Directors 1 Limited
Daren Clive Lowry is a mutual person.
Active
St. Andrews Homes Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Directors 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Mar 2023
For period 2 Mar2 Mar 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Mr James Dominic Fowler Appointed
9 Months Ago on 3 Dec 2024
Mrs Emma Paquin Appointed
9 Months Ago on 3 Dec 2024
George Stanley Lee Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Anuradha De Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Francesco Acerra Resigned
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mrs Emma Paquin as a director on 3 December 2024
Submitted on 14 Jan 2025
Termination of appointment of George Stanley Lee as a director on 3 December 2024
Submitted on 14 Jan 2025
Appointment of Mr James Dominic Fowler as a director on 3 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Anuradha De as a director on 15 May 2024
Submitted on 30 May 2024
Termination of appointment of Francesco Acerra as a director on 8 August 2023
Submitted on 23 Jan 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 2 March 2023
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 3 March 2022
Submitted on 23 Sep 2022
Repayment History
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