Whitbread Properties Limited

00048574

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

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

Incorporated 30/06/1896

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

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 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, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges29 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

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

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEES")

Created 01/03/1991Registered 18/03/1991Satisfied 04/10/2007

charge

outstanding

THE LAW DEBENTURE CORPORATION LTD.

Created 03/02/1977Registered 15/02/1977

charge

outstanding

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972

charge

outstanding

BARING BROTHERS & CO. LTD

Created 01/05/1972Registered 11/05/1972

charge

outstanding

BARING BROTHERS & CO. LTD

Created 16/03/1972Registered 28/03/1972

charge

outstanding

BARING BROTHERS & CO. LTD

Created 13/05/1971Registered 13/05/1971

charge

outstanding

BARING BROTHERS & CO. LTD

Created 20/10/1969Registered 23/10/1969

charge

outstanding

BARING BROTHERS & CO. LTD

Created 18/10/1968Registered 23/10/1968

charge

outstanding

BARING BROTHERS & CO. LTD

Created 27/12/1967Registered 17/01/1968

charge

outstanding

SIR RHYS WILIAMS · THE SCOTTISH MORTGAGE AND TRUST CO LTD

Created 09/06/1943Registered 16/06/1943

charge

outstanding

THE SCOTTISH MORTGAGE AND TRUST CO LTD · SIR RHYS WILLIAMS

Created 04/07/1941Registered 16/07/1941

charge

outstanding

SCOTTISH MORTGAGE AND TRUST CO LTD. · SIR RHYS WILLIAMS BT K.C.D.S.O.

Created 06/12/1940Registered 19/12/1940

charge

outstanding

SCOTTISH MORTGAGE AND TRUST CO LIMITED · SIR RHYS WILLIAMS BT K.C.D.S.O.

Created 01/11/1940Registered 20/11/1940

charge

outstanding

SIR R. WILLIAMS SCOTTISH MORTGAGE & TRUST COMPANY LIMITED

Created 03/05/1940Registered 14/05/1940

charge

outstanding

SIR R. WILLIAMS · SCOTTISH MORTGAGE & TRUST CO LTD

Created 04/12/1939Registered 08/12/1939

charge

outstanding

SIR. R WILLIAMS · SCOTTISH MORTGAGE & TRUST CO LTD

Created 28/04/1939Registered 10/05/1939

charge

outstanding

SIR R WILLIAMS · SCOTTISH MORTGAGE & TRUST CO LTD

Created 10/02/1939Registered 15/02/1939

charge

outstanding

SCOTTISH MORTGAGE AND TRUST COMPANY LTD · SIR RHYS WILLIAMS

Created 24/03/1937Registered 05/04/1937

charge

outstanding

THE SCOTTISH MORTGAGE AND TRUST COS LTD · SIR R. WILLIAMS

Created 31/07/1935Registered 10/08/1935

charge

satisfied

SIR R. WILLIAMS · BARCLAYS BANK PLC

Created 14/03/1934Registered 29/03/1934

charge

outstanding

SIR R. WILLIAMS · BARCLAYS BANK PLC

Created 22/12/1933Registered 02/01/1934

charge

outstanding

SIR R WILLIAMS · BARCLAYS BANK PLC

Created 31/08/1933Registered 16/09/1933

charge

outstanding

SIR R. WILLIAMS BT.K.C.D.SO · BARCLAYS BANK PLC

Created 03/09/1931Registered 16/09/1931

charge

outstanding

SIR RHYS WILLIAMS · BARCLAYS BANK PLC

Created 13/03/1929Registered 19/03/1929

charge

outstanding

SIR RHYS WILLIAMS BARON ABERDARE · BARCLAYS BANK PLC

Created 10/11/1927Registered 19/11/1927

charge

outstanding

SIR RHYS WILLIAMS BARON ABERDARE · BARCLAYS BANK PLC

Created 23/10/1925Registered 05/11/1925

charge

outstanding

E.J. MOORE · E.C. MOORE.

Created 17/10/1922Registered 21/10/1922

charge

outstanding

BARCLAYS BANK PLC

Created 17/12/1920Registered 28/12/1920

charge

outstanding

BARCLAYS BANK PLC

Created 22/05/1919Registered 19/06/1919

charge

outstanding

MRS H MARKETT

Created 12/12/1912Registered 31/12/1912

charge

outstanding

MRS A. EDWARDS

Created 01/12/1911Registered 22/12/1911