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Cherwell Inns Limited

01108587

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 16/04/1973

Previously known as

Buccaneer Inns Limited · until 19/07/1991

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

56302
Public houses and bars

Officers

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

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

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 00204214

Also on 40 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

David Barry Hindle Livingstone

director · Resigned 24/01/1992

Maxine Frances Drabble

secretary · Resigned 10/02/1992

Herbert William James Morrell

director · Resigned 03/03/1992

Nicola Jane Fenton

secretary · Resigned 15/01/1993

Sadia Chinery-Hesse

secretary · Resigned 09/11/1993

Nicholas Arthur Surtees Wormald

director · Resigned 01/01/1994

Robert Norman Carew Franklin

secretary · Resigned 05/07/1994

William Stewart Leyland

director · Resigned 05/12/1994

Michael Peacock

director · Resigned 27/02/1998

Charles John Eld

director · Resigned 24/07/1998

David Humphrey Griffith

director · Resigned 16/10/1998

Michael Simmonds

director · Resigned 13/04/1999

Antony Marris

director · Resigned 27/06/2001

Christopher Malcolm Ford

director · Resigned 27/08/2001

Ian George Coote

director · Resigned 27/08/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 30/09/2004

Stuart William Weeks

secretary · Resigned 08/09/2005

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Daren Clive Lowry

secretary · Resigned 12/11/2015

Daren Clive Lowry

director · Resigned 05/06/2026

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

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 27/07/1988Registered 16/08/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1980Registered 02/10/1980

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Whitbread Court
2026-07-27

WHITBREAD COURT

post townPorz Avenue
2026-07-27

PORZ AVENUE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-07-27
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-07-27
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-07-27
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-07-27