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Small & Co. Limited

02962010

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 24/08/1994

Previously known as

Manor Hotels Limited · until 05/06/1995

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

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

Wildman & Battell Limited

corporate nominee director · Resigned 24/08/1994

Same-Day Company Services Limited

corporate nominee secretary · Resigned 24/08/1994

Kenneth Albert Smith

secretary · Resigned 14/04/1998

Timothy Julian Spurrier

director · Resigned 14/04/1998

Kenneth Albert Smith

director · Resigned 14/04/1998

Neal Trevor Gossage

director · Resigned 08/02/1999

Christopher James Storey

secretary · Resigned 05/07/1999

Christopher James Storey

director · Resigned 22/02/2000

Timothy Graham Walker

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

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 Ltd

75–100% shares
75–100% votes

Whitbread Court, Perz Avenue, Dunstable, LU5 5XE

Reg: 224163 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-10
officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-10
officer appointedLOWRY, Daren Clive
2026-06-10
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Whitbread Court
2026-06-10

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-06-10

PORZ AVENUE,, DUNSTABLE