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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 12 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 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 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
Was due on 1 December 2025 (6 days ago)
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
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1967
Director • Finance Manager • British • Lives in England • Born in Apr 1990
Director • UK Development Director • British • Lives in England • Born in Feb 1965
Director • Retired • British • Lives in UK • Born in Apr 1952
Director • Consultant • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Pension Trustees
Lisa Arnold, Alexander Gabriel Peter Flach, and 5 more are mutual people.
Active
Tesco Pension Trustees Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
M.R.C. Pension Trust Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
P&O Ferries Division Pension Trustees Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Genesta Ltd
James Dominic Fowler is a mutual person.
Active
RMDCP Trustees (2050) Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
The Gala Film Partners, LLP
Lisa Arnold 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
The Law Debenture Pension Trust Corporation Plc Appointed
1 Month Ago on 15 Oct 2025
Keith Jones Resigned
1 Month Ago on 15 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 27 Dec 2024
George Stanley Lee Resigned
1 Year Ago on 3 Dec 2024
Emma Paquin Appointed
1 Year Ago on 3 Dec 2024
Mr James Dominic Fowler Appointed
1 Year Ago on 3 Dec 2024
Anuradha De Resigned
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Francesco Acerra Resigned
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 15 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Keith Jones as a director on 15 October 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 19 Sep 2025
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
Repayment History
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