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Country Club Hotels Limited

00532865

active
Private Limited Company
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, PORZ AVENUE, LU5 5XE
Incorporated 05/05/1954

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Daren Clive Lowry

director · Since 12/11/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Secretaries Limited

secretary · Since 29/08/2006

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

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

Reg: 10470981 · Companies House · Limited By Shares

Notified 11/01/2017

Former PSCs

Whitbread Guarantee Company Two Ltd

Ceased 11/01/2017

Whitbread Group Plc

Ceased 11/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 20/07/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 20/07/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 20/07/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 20/07/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 18/07/2005Satisfied 10/07/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGRE

Created 05/05/2005Registered 02/06/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEES ")

Created 14/11/2000Registered 14/11/2000Satisfied 29/04/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1983Registered 30/06/1983Satisfied 29/12/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1983Registered 30/06/1983Satisfied 01/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1983Registered 30/06/1983Satisfied 01/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1983Registered 30/06/1983Satisfied 26/04/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1980Registered 02/04/1980
charge
satisfied

WHITBREAD AND COMPANY LTD.

Created 14/06/1974Registered 20/05/1976Satisfied 26/04/1997
charge
satisfied

WHITBREAD AND COMPANY LTD.

Created 06/03/1975Registered 20/05/1976Satisfied 01/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1976Registered 19/05/1976Satisfied 01/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1974Registered 13/06/1974
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1974Registered 13/06/1974Satisfied 30/08/2000