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Priory Leisure Limited

00996804

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 11/12/1970

Previously known as

Kedleston Hotel Limited · until 09/02/1983

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 29/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 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

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 29/08/2006

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Also on 60 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

Graham Windle

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 08/11/2004

Simon Charles Barratt

director · Resigned 15/02/2005

Daren Clive Lowry

secretary · Resigned 15/02/2005

Russell William Fairhurst

secretary · Resigned 15/02/2005

Russell William Fairhurst

director · Resigned 15/02/2005

Whitbread Directors 2 Limited

corporate director · Resigned 14/07/2005

Whitbread Secretaries Limited

corporate secretary · Resigned 14/07/2005

Whitbread Directors 1 Limited

corporate director · Resigned 14/07/2005

John Alan Coughtrie

director · Resigned 08/05/2006

John Healy

director · Resigned 08/05/2006

Petershill Secretaries Limited

corporate secretary · Resigned 29/08/2006

Desmond Louis Mildmay Taljaard

director · Resigned 15/09/2006

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Daren Clive Lowry

director · Resigned 05/06/2026

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

Whitboard Group Plc

Ceased 11/01/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Whitbread Court
2026-08-15

WHITBREAD COURT

post townPorz Avenue
2026-08-15

PORZ AVENUE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-08-15
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-15
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-08-15
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-08-15