Whitbread Sunderland Limited
00048436
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 73
Also on 126 other boards
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 93
Also on 126 other boards
director · Since 13/08/2010
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 206 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 05/06/2026
INDIAN · ENGLAND · Age 37
Former
director · Resigned 01/05/1996
director · Resigned 08/02/1999
director · Resigned 26/03/1999
director · Resigned 10/06/1999
secretary · Resigned 05/07/1999
director · Resigned 22/02/2000
director · Resigned 22/02/2000
secretary · Resigned 26/05/2000
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2001
secretary · Resigned 25/09/2002
secretary · Resigned 30/01/2004
director · Resigned 04/05/2004
director · Resigned 04/05/2004
director · Resigned 04/05/2004
secretary · Resigned 04/05/2004
secretary · Resigned 04/05/2004
director · Resigned 05/06/2026
Persons with Significant Control
Whitbread Hotel Company Limited
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 00224163 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
CORP. OF SUNDERLAND
MRS. MALANS TRUSTEES
G.P.V. AYLMER
G.P.V. AYLMER
MRS. M WILLCOX
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE, DUNSTABLE