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Willhouse Limited

01268984

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 15/07/1976

Previously known as

Qhr (Uk) Limited · until 12/01/1989
Willhouse Limited · until 17/03/1988

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 93

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 01/09/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Maxine Frances Drabble

secretary · Resigned 10/02/1992

Alan Marchant Jackson

director · Resigned 07/07/1992

Richard Barry Simpson

director · Resigned 09/03/1993

Alan Taylor

director · Resigned 09/03/1993

Norman William Sprunt

director · Resigned 29/04/1994

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

Simon Charles Barratt

director · Resigned 04/05/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Dealend Ltd

25–50% shares
25–50% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 2066581 · Companies House · Limited By Shares

Notified 06/04/2016

Whitbread London Ltd

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 54009 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Whitbread Court
2026-08-20

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-08-20

PORZ AVENUE,, DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-08-20
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-20
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-08-20
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-08-20