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Swingbridge Hotel Limited

02647450

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 20/09/1991

Previously known as

Plantcatch Limited · until 28/10/1991

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Whitbread Secretaries Limited

secretary · Since 25/08/2006

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

Whitbread Secretaries Limited

corporate secretary · Since 25/08/2006

Also on 149 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

Instant Companies Limited

corporate nominee director · Resigned 03/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/10/1991

Christopher James Storey

secretary · Resigned 17/12/1991

Timothy Graham Walker

director · Resigned 17/12/1991

David Dunsdon

secretary · Resigned 24/03/1995

David Dunsdon

director · Resigned 24/03/1995

William Peter Catesby

director · Resigned 13/12/1996

Sidney John Richardson

secretary · Resigned 12/11/1997

Rita Vivienne O'Rourke

secretary · Resigned 29/09/2000

Sidney John Richardson

director · Resigned 16/11/2000

John Dunsdon

director · Resigned 16/11/2000

Rita Vivienne O'Rourke

director · Resigned 16/11/2000

Sidney John Richardson

secretary · Resigned 16/11/2000

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Graham Windle

director · Resigned 05/03/2003

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Steven Peter Lambert

director · Resigned 05/03/2004

Russell William Fairhurst

director · Resigned 04/05/2005

Russell William Fairhurst

secretary · Resigned 05/05/2005

Daren Clive Lowry

secretary · Resigned 05/05/2005

John Alan Coughtrie

director · Resigned 08/05/2006

Andrea Mary Jones

director · Resigned 08/05/2006

Petershill Secretaries Limited

corporate secretary · Resigned 25/08/2006

Graham Windle

director · Resigned 31/10/2006

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

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

Whitbread Guarantee Company Two Ltd

Ceased 11/01/2017

Whitbread Group Plc

Ceased 11/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 29/04/1997Registered 03/05/1997Satisfied 17/03/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Whitbread Court
2026-06-05

WHITBREAD COURT

post townPorz Avenue
2026-06-05

PORZ AVENUE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-05
officer appointedLOWRY, Daren Clive
2026-06-05
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-05
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-05