ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whitbread Pension Trustee Directors Company Limited

Whitbread Pension Trustee Directors Company Limited is a dormant company incorporated on 30 March 2010 with the registered office located in Dunstable, Bedfordshire. Whitbread Pension Trustee Directors Company Limited was registered 15 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
07208592
Private limited by guarantee without share capital
Age
15 years
Incorporated 30 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Mar29 Feb 2024 (12 months)
Accounts type is Dormant
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
United Kingdom
Same address since incorporation
Telephone
01582424200
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Director • UK Development Director • British • Lives in England • Born in Feb 1965
Director • Finance Manager • British • Lives in England • Born in Apr 1990
Director • Consultant • British • Lives in England • Born in Apr 1962
Director • Retired • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whitbread Pension Trustees
Ms Lisa Arnold, Keith Jones, and 6 more are mutual people.
Active
P.A.T.(Pensions)Limited
Keith Jones is a mutual person.
Active
Lancaster Mews (Tadworth Park) Limited
George Stanley Lee is a mutual person.
Active
Pimco Europe Ltd
Ms Lisa Arnold is a mutual person.
Active
Biffa Pension Scheme Trustees Limited
Keith Jones is a mutual person.
Active
PGL Pension Trustee Limited
Keith Jones is a mutual person.
Active
LRRA Limited
Keith Jones is a mutual person.
Active
P.A.T. (Pensions) Nominee Company No.2 Limited
Keith Jones is a mutual person.
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
George Stanley Lee Resigned
9 Months Ago on 3 Dec 2024
Emma Paquin Appointed
9 Months Ago on 3 Dec 2024
Mr James Dominic Fowler Appointed
9 Months Ago on 3 Dec 2024
Anuradha De Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Francesco Acerra Resigned
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Get Credit Report
Discover Whitbread Pension Trustee Directors Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of George Stanley Lee as a director on 3 December 2024
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 27 Dec 2024
Appointment of Emma Paquin as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr James Dominic Fowler as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Anuradha De as a director on 15 May 2024
Submitted on 30 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Francesco Acerra as a director on 8 August 2023
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 2 March 2023
Submitted on 7 Jul 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year