Whitbread Fremlins Limited

00235222

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

HOUGHTON HALL BUSINESS PARK, DUNSTABLE, LU5 5XE

Incorporated 29/11/1928

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

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

LIMITED COMPANY

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

Charges8 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

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

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 11/12/1990Registered 19/12/1990Satisfied 04/10/2007

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED

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

charge

outstanding

BARING BROTHER & CO LTD

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

charge

outstanding

BARING BROTHER & CO LTD

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

charge

outstanding

BARING BROTHER & CO LTD

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

charge

satisfied

H. W. STANDER · N. C. HAWKINS

Created 02/08/1971Registered 17/08/1971Satisfied 12/02/2001

charge

outstanding

BARING BROTHER & CO LTD

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

charge

outstanding

BARING BROTHER & CO LTD

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

charge

satisfied

BARING BROTHERS & CO LTD

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

charge

outstanding

A. C. LENEY · H. HILLS · G. T. COOK · A. L. BROWN

Created 18/12/1935Registered 23/12/1935

charge

outstanding

H. HILLS · A. C. LENEY · A. L. BROWN · G. T. COOK

Created 31/03/1930Registered 02/02/1931