Whitbread East Pennines Limited

00017030

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE

Incorporated 03/07/1882

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007

charge

outstanding

RAILTRACK PLC

Created 20/05/1996Registered 21/05/1996

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/12/1990Registered 19/12/1990Satisfied 04/10/2007

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 03/02/1977Registered 15/02/1977Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972Satisfied 28/03/2003

charge

satisfied

BARING BROS & CO LTD

Created 01/05/1972Registered 11/05/1972Satisfied 28/03/2003

charge

satisfied

BARING BROS. & CO. LTD

Created 16/03/1972Registered 28/03/1972Satisfied 28/03/2003

charge

satisfied

BARING BROS & CO LTD

Created 13/05/1971Registered 13/05/1971Satisfied 28/03/2003

charge

satisfied

BARING BROS. & CO LTD

Created 20/10/1969Registered 23/10/1969Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 18/10/1968Registered 23/10/1968Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 27/12/1967Registered 17/01/1968Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 28/02/1967Registered 02/03/1967Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 21/07/1965Registered 22/07/1965Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 05/02/1965Registered 17/02/1965Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 14/07/1964Registered 15/07/1964Satisfied 28/03/2003

charge

satisfied

SCHRODER EXECUTOR AND TRUSTEE CO LTD

Created 24/04/1964Registered 15/05/1964Satisfied 28/03/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 28/04/1964Registered 15/05/1964Satisfied 28/03/2003

charge

satisfied

W A TOWNSEND · H G ELLIS · SIR DOULAS MEHAYR · H W W SIMMS

Created 30/09/1946Registered 12/12/1956Satisfied 28/03/2003

charge

satisfied

L B DIXON · J WORTLEY

Created 28/03/1939Registered 01/04/1939Satisfied 28/03/2003

charge

satisfied

J C LOCKWOOD ESQ · A.D.BARBER ESQ

Created 28/02/1939Registered 03/03/1939Satisfied 28/03/2003

charge

satisfied

J C ROCKWOOD · A D BARBER

Created 12/04/1938Registered 14/04/1938Satisfied 28/03/2003

charge

satisfied

S J BEAKE · A D BARBER

Created 01/03/1932Registered 10/03/1932Satisfied 28/03/2003

charge

satisfied

L B DIXON · J WORTLEY

Created 24/11/1931Registered 26/11/1931Satisfied 28/03/2003

charge

satisfied

A D BARBER · S J BLAKE

Created 29/10/1929Registered 31/10/1929Satisfied 28/03/2003

charge

satisfied

L B DIXON · J WORTLEY

Created 29/10/1929Registered 31/10/1929Satisfied 16/04/1994

charge

satisfied

L B DIXON · J WORTLEY

Created 24/04/1922Registered 01/05/1923Satisfied 28/03/2003

charge

satisfied

J MARSHALL · B A FIMTA

Created 27/07/1916Registered 03/08/1916Satisfied 28/03/2003

charge

satisfied

J MARSHALL · B A FIMTS

Created 03/08/1909Registered 03/08/1909Satisfied 28/03/2003

charge

satisfied

B A FIMTS · J MARSHALL

Created 26/04/1905Registered 29/04/1905Satisfied 28/03/2003