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The Dominic Group Limited

00229990

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE
Incorporated 26/04/1928

Previously known as

Peter Dominic Limited · until 17/05/1990

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Daren Clive Lowry

director · Since 16/08/2010

British · United Kingdom · Age 56

Former

Michael William Harrison Penny

director · Resigned 31/08/1993

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

Jeremy Eugene Walton

director · Resigned 13/08/1998

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

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

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → Whitbread Court
2026-05-09

WHITBREAD COURT

post town → Porz Avenue
2026-05-09

PORZ AVENUE

officer appointed → WHITBREAD SECRETARIES LIMITED
2026-05-09
officer appointed → LOWRY, Daren Clive
2026-05-09
officer appointed → WHITBREAD DIRECTORS 1 LIMITED
2026-05-09
officer appointed → WHITBREAD DIRECTORS 2 LIMITED
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF
AUD

auditors resignation company

16/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20103 pages · PDF
Director appointed

appoint person director company with name

20/08/20103 pages · PDF
CC04

statement of companys objects

22/04/20102 pages · PDF
RESOLUTIONS

resolution

22/04/201034 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF
363a

legacy

09/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF
363a

legacy

10/03/20084 pages · PDF
190

legacy

07/03/20081 page · PDF
353

legacy

07/03/20081 page · PDF
Accounts filed

accounts with made up date

14/09/20071 page · PDF
363a

legacy

16/08/20075 pages · PDF
288c

legacy

31/07/20071 page · PDF
288c

legacy

31/07/20071 page · PDF
288c

legacy

31/07/20071 page · PDF
287

legacy

14/08/20061 page · PDF
Accounts filed

accounts with made up date

14/07/20061 page · PDF
363a

legacy

26/04/20065 pages · PDF
Accounts filed

accounts with made up date

30/06/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
287

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
363a

legacy

11/03/20055 pages · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
363a

legacy

07/05/20047 pages · PDF
288c

legacy

28/04/20041 page · PDF
Accounts filed

accounts with made up date

26/04/20041 page · PDF
288b

legacy

01/03/20041 page · PDF
288a

legacy

01/03/20042 pages · PDF
288c

legacy

10/12/20031 page · PDF
288a

legacy

26/11/20032 pages · PDF
Accounts filed

accounts with made up date

26/11/20031 page · PDF
287

legacy

28/10/20031 page · PDF
363a

legacy

02/04/20036 pages · PDF
353

legacy

02/04/20031 page · PDF
190

legacy

02/04/20031 page · PDF
288a

legacy

01/03/20034 pages · PDF
Accounts filed

accounts with made up date

05/12/20022 pages · PDF
288a

legacy

16/10/20022 pages · PDF
288b

legacy

16/10/20021 page · PDF
363a

legacy

11/04/20022 pages · PDF
Accounts filed

accounts with made up date

09/01/20021 page · PDF
363a

legacy

28/03/20012 pages · PDF
287

legacy

07/02/20011 page · PDF
Accounts filed

accounts with made up date

28/12/20001 page · PDF
288c

legacy

26/04/20001 page · PDF
363a

legacy

14/04/20003 pages · PDF
Accounts filed

accounts with made up date

15/10/19992 pages · PDF
RESOLUTIONS

resolution

15/10/19991 page · PDF
363a

legacy

08/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

17/09/19989 pages · PDF
288b

legacy

19/08/19981 page · PDF
363a

legacy

05/03/19987 pages · PDF
288a

legacy

17/02/19982 pages · PDF
288b

legacy

17/02/19981 page · PDF
Accounts filed

accounts with accounts type full

24/10/199710 pages · PDF
363a

legacy

27/04/19976 pages · PDF
363(353)

legacy

27/04/1997PDF
363(190)

legacy

27/04/1997PDF