Tewkesbury Park Golf And Country Club Limited

01148200

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Incorporated 28/11/1973

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Daren Clive Lowry

director · Since 13/08/2010

British · United Kingdom · Age 56

Former

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares

75–100% votes

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

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

WHITBREAD AND COMPANY LIMITED

Created 21/04/1975Registered 23/04/1975

charge

outstanding

WHITEBREAD AND COMPANY LIMITED

Created 14/06/1974Registered 19/06/1974

Change History

officer appointed → WHITBREAD DIRECTORS 2 LIMITED

2026-05-04

officer appointed → WHITBREAD SECRETARIES LIMITED

2026-05-04

officer appointed → LOWRY, Daren Clive

2026-05-04

officer appointed → WHITBREAD DIRECTORS 1 LIMITED

2026-05-04

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Whitbread Court

2026-05-04

WHITBREAD COURT

post town → Porz Avenue, Dunstable

2026-05-04

PORZ AVENUE, DUNSTABLE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

29/09/20251 page · PDF

Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

04/12/20241 page · PDF

Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

04/12/20231 page · PDF

Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

13/10/20221 page · PDF

Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

21/08/20211 page · PDF

Accounts filed

accounts with accounts type dormant

25/02/20211 page · PDF

Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

15/10/20191 page · PDF

Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

15/11/20181 page · PDF

Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

02/06/20171 page · PDF

Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF

Accounts filed

accounts with accounts type dormant

17/11/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

16/02/20164 pages · PDF

Accounts filed

accounts with accounts type dormant

28/11/20151 page · PDF

Annual return

annual return company with made up date full list shareholders

11/02/20154 pages · PDF

Accounts filed

accounts with accounts type dormant

01/12/20143 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/02/20144 pages · PDF

Accounts filed

accounts with accounts type dormant

15/11/20133 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/02/20134 pages · PDF

Accounts filed

accounts with accounts type dormant

21/11/20123 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/02/20124 pages · PDF

Accounts filed

accounts with accounts type dormant

22/09/20113 pages · PDF

Annual return

annual return company with made up date full list shareholders

31/01/20114 pages · PDF

Accounts filed

accounts with accounts type dormant

15/11/20103 pages · PDF

Director appointed

appoint person director company with name

20/08/20103 pages · PDF

RESOLUTIONS

resolution

15/02/201034 pages · PDF

CC04

statement of companys objects

15/02/20102 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/02/20105 pages · PDF

Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF

363a

legacy

04/02/20093 pages · PDF

Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF

363a

legacy

01/02/20082 pages · PDF

Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF

363a

legacy

28/02/20072 pages · PDF

287

legacy

14/08/20061 page · PDF

288c

legacy

14/08/20061 page · PDF

288c

legacy

14/08/20061 page · PDF

288c

legacy

14/08/20061 page · PDF

Accounts filed

accounts with accounts type dormant

14/07/20061 page · PDF

363a

legacy

20/02/20065 pages · PDF

Accounts filed

accounts with accounts type dormant

30/06/20051 page · PDF

288c

legacy

09/05/20051 page · PDF

288c

legacy

09/05/20051 page · PDF

287

legacy

09/05/20051 page · PDF

288c

legacy

09/05/20051 page · PDF

363s

legacy

09/02/20057 pages · PDF

288a

legacy

23/06/20042 pages · PDF

288a

legacy

23/06/20042 pages · PDF

288a

legacy

23/06/20042 pages · PDF

288b

legacy

23/06/20041 page · PDF

288b

legacy

23/06/20041 page · PDF

288b

legacy

23/06/20041 page · PDF

288b

legacy

23/06/20041 page · PDF

288b

legacy

23/06/20041 page · PDF

288c

legacy

28/04/20041 page · PDF

Accounts filed

accounts with accounts type dormant

26/04/20041 page · PDF

363a

legacy

10/03/20047 pages · PDF

288b

legacy

10/03/20041 page · PDF

288a

legacy

10/03/20042 pages · PDF

288c

legacy

10/12/20031 page · PDF

288a

legacy

26/11/20032 pages · PDF

Accounts filed

accounts with accounts type dormant

26/11/20031 page · PDF

287

legacy

28/10/20031 page · PDF

288a

legacy

01/03/20037 pages · PDF

363a

legacy

11/02/20035 pages · PDF

Accounts filed

accounts with accounts type dormant

05/12/20022 pages · PDF

288b

legacy

17/10/20021 page · PDF

288a

legacy

17/10/20022 pages · PDF

363a

legacy

22/03/20022 pages · PDF

Accounts filed

accounts with accounts type dormant

13/12/20011 page · PDF

287

legacy

07/02/20011 page · PDF

363a

legacy

07/02/20012 pages · PDF

Accounts filed

accounts with accounts type dormant

28/12/20001 page · PDF

288c

legacy

26/04/20001 page · PDF

363a

legacy

02/02/20002 pages · PDF

Accounts filed

accounts with accounts type dormant

23/04/19992 pages · PDF

363a

legacy

08/02/19996 pages · PDF

Accounts filed

accounts with accounts type dormant

14/04/19984 pages · PDF

288a

legacy

17/02/19982 pages · PDF

288b

legacy

17/02/19981 page · PDF

363a

legacy

05/02/19986 pages · PDF

Accounts filed

accounts with accounts type dormant

04/06/19974 pages · PDF

288b

legacy

17/03/19971 page · PDF

363a

legacy

04/03/19976 pages · PDF

288

legacy

20/06/19961 page · PDF

363a

legacy

09/05/19966 pages · PDF

363(353)

legacy

09/05/1996PDF

363(190)

legacy

09/05/1996PDF

Accounts filed

accounts with accounts type dormant

02/05/19964 pages · PDF

288

legacy

05/06/19954 pages · PDF

Accounts filed

accounts with accounts type dormant

25/05/19954 pages · PDF

363x

legacy

18/05/199512 pages · PDF