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Sun Taverns Limited

01108440

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, Dunstable, LU5 5XE
Incorporated 13/04/1973

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 12/11/2015

Also on 40 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

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 00204214

Also on 40 other boards

Daren Clive Lowry

director · Since 12/11/2015

British · United Kingdom · Age 56

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

Former

Nicola Jane Fenton

secretary · Resigned 19/03/1993

David Barry Hindle Livingstone

director · Resigned 02/07/1993

Sadia Chinery-Hesse

secretary · Resigned 10/11/1993

Robert Norman Carew Franklin

secretary · Resigned 05/07/1994

Michael Peacock

director · Resigned 27/02/1998

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Antony Marris

director · Resigned 22/01/2003

Ian George Coote

director · Resigned 22/01/2003

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Stuart William Weeks

secretary · Resigned 08/09/2005

Russell William Fairhurst

director · Resigned 12/11/2015

Daren Clive Lowry

secretary · Resigned 12/11/2015

Simon Charles Barratt

director · Resigned 12/11/2015

Persons with Significant Control

Cherwell Inns Limited

75–100% shares
75–100% votes

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

Reg: 01108587 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 20/02/1989Registered 24/02/1989Satisfied 19/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 20/02/1989Registered 24/02/1989Satisfied 19/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 20/02/1989Registered 24/02/1989Satisfied 19/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1987Registered 07/10/1987Satisfied 19/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1986Registered 16/04/1986Satisfied 19/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1983Registered 03/02/1983Satisfied 19/04/1991

Change History

officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-07
officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-07
officer appointedLOWRY, Daren Clive
2026-06-07
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Whitbread Court Houghton Hall
2026-06-07

WHITBREAD COURT HOUGHTON HALL

post townDunstable
2026-06-07

DUNSTABLE