Chiswell Properties Limited

00231137

active

ltd

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, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Incorporated 11/06/1928

Previously known as

Restaurant Properties Limited · until 22/01/1991

Whitbread Beefeater Steak Houses Limited · until 11/04/1990

Bunters Restaurants Limited · until 31/12/1981

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH

Also on 126 other boards

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

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England

Former

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

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

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

CYNERGY BANK PLC (AS SECURITY AGENT)

Created 14/08/2026Registered 20/08/2026

Change History

officer appointed → WHITBREAD SECRETARIES LIMITED

2026-09-20

officer appointed → MATHILAKATH, Reshma Padmanabhan

2026-09-20

officer appointed → WHITBREAD DIRECTORS 1 LIMITED

2026-09-20

officer appointed → WHITBREAD DIRECTORS 2 LIMITED

2026-09-20

status → active

2026-09-20

Active

type → ltd

2026-09-20

Private Limited Company

address line1 → Whitbread Court

2026-09-20

WHITBREAD COURT

post town → Porz Avenue

2026-09-20

PORZ AVENUE

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

20/08/202633 pages · PDF

Director resigned

termination director company with name termination date

18/06/20261 page · PDF

Director appointed

appoint person director company with name date

17/06/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

25/09/20251 page · PDF

Accounts filed

accounts with accounts type dormant

03/12/20241 page · PDF

Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

30/10/20231 page · PDF

Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

23/09/20221 page · PDF

Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

03/09/20211 page · PDF

Accounts filed

accounts with accounts type dormant

18/02/20211 page · PDF

Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

28/06/20191 page · PDF

Accounts filed

accounts with accounts type dormant

16/11/20181 page · PDF

Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF

Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF

Accounts filed

accounts with accounts type dormant

26/05/20171 page · PDF

Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF

Confirmation statement

confirmation statement with updates

22/11/201624 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

16/11/20154 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

14/11/20144 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

11/11/20134 pages · PDF

Accounts filed

accounts with accounts type dormant

20/11/20123 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF

Accounts filed

accounts with accounts type dormant

22/09/20113 pages · PDF

Accounts filed

accounts with accounts type dormant

23/11/20103 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/11/20104 pages · PDF

Director appointed

appoint person director company with name

23/08/20103 pages · PDF

RESOLUTIONS

resolution

22/04/201034 pages · PDF

CC04

statement of companys objects

22/04/20102 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/11/20096 pages · PDF

Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF

363a

legacy

11/11/20084 pages · PDF

Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF

363a

legacy

31/10/20073 pages · PDF

RESOLUTIONS

resolution

11/10/20072 pages · PDF

403a

legacy

04/10/20071 page · PDF

403a

legacy

04/10/20071 page · PDF

Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF

363a

legacy

13/11/20063 pages · PDF

287

legacy

14/08/20061 page · PDF

288c

legacy

14/08/20061 page · PDF

288c

legacy

14/08/20061 page · PDF

288c

legacy

14/08/20061 page · PDF

Accounts filed

accounts with accounts type dormant

14/07/20061 page · PDF

363a

legacy

29/11/20055 pages · PDF

Accounts filed

accounts with accounts type dormant

30/06/20051 page · PDF

288c

legacy

09/05/20051 page · PDF

288c

legacy

09/05/20051 page · PDF

287

legacy

09/05/20051 page · PDF

288c

legacy

09/05/20051 page · PDF

363s

legacy

15/11/20047 pages · PDF

288a

legacy

21/06/20042 pages · PDF

288a

legacy

21/06/20042 pages · PDF

288a

legacy

21/06/20042 pages · PDF

288b

legacy

02/06/20041 page · PDF

288b

legacy

02/06/20041 page · PDF

288b

legacy

02/06/20041 page · PDF

288b

legacy

02/06/20041 page · PDF

288b

legacy

02/06/20041 page · PDF

288c

legacy

28/04/20041 page · PDF

Accounts filed

accounts with accounts type dormant

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 accounts type dormant

26/11/20031 page · PDF

363s

legacy

07/11/20037 pages · PDF

287

legacy

28/10/20031 page · PDF

288a

legacy

01/03/20034 pages · PDF

403a

legacy

08/02/20031 page · PDF

403a

legacy

08/02/20031 page · PDF

403a

legacy

08/02/20031 page · PDF

Accounts filed

accounts with accounts type dormant

17/12/20021 page · PDF

363a

legacy

21/11/20025 pages · PDF

288a

legacy

11/10/20022 pages · PDF

288b

legacy

11/10/20021 page · PDF

RESOLUTIONS

resolution

27/09/20021 page · PDF

Accounts filed

accounts with accounts type full

05/12/200110 pages · PDF

363a

legacy

02/11/20012 pages · PDF

287

legacy

07/02/20011 page · PDF

Accounts filed

accounts with accounts type full

03/11/200012 pages · PDF

363a

legacy

01/11/20004 pages · PDF

288c

legacy

14/03/20001 page · PDF

363a

legacy

08/11/19995 pages · PDF

Accounts filed

accounts with accounts type full

20/10/199912 pages · PDF

363a

legacy

18/11/19986 pages · PDF

Accounts filed

accounts with accounts type dormant

09/04/19984 pages · PDF

288b

legacy

17/02/19981 page · PDF

288a

legacy

17/02/19982 pages · PDF

Accounts filed

accounts with accounts type dormant

06/11/19974 pages · PDF

RESOLUTIONS

resolution

06/11/19971 page · PDF