Whitbread Sunderland Limited

00048436

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE

Incorporated 22/06/1896

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

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 13/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 07/10/1991Registered 27/11/1991Satisfied 19/09/2006

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.

Created 18/11/1946Registered 26/11/1946

charge

outstanding

CORP. OF SUNDERLAND

Created 08/03/1927Registered 23/04/1937

charge

outstanding

MRS. MALANS TRUSTEES

Created 11/01/1937Registered 11/01/1937

charge

outstanding

G.P.V. AYLMER

Created 20/06/1936Registered 20/06/1936

charge

outstanding

G.P.V. AYLMER

Created 20/06/1936Registered 20/06/1936

charge

outstanding

MRS. M WILLCOX

Created 13/12/1932Registered 30/12/1932