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Wentworth Guarantee Company Limited

04404586

active
private limited guarant nsc
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 26/03/2002

Previously known as

Whitbread Guarantee Company Limited · until 09/08/2005

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

82990
Other business support service activities

Officers

Whitbread Secretaries Limited

secretary · Since 25/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 25/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 25/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 25/11/2015

Also on 2 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 25/08/2006

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 25/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 25/11/2015

Reg: 520719

Also on 2 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

William Russell Fairhurst

secretary · Resigned 27/03/2003

David Hedley Richardson

director · Resigned 30/04/2005

Russell William Fairhurst

director · Resigned 04/05/2005

Daren Clive Lowry

secretary · Resigned 05/05/2005

Russell William Fairhurst

secretary · Resigned 05/05/2005

Andrea Mary Jones

director · Resigned 08/05/2006

John Alan Coughtrie

director · Resigned 08/05/2006

Petershill Secretaries Limited

corporate secretary · Resigned 25/08/2006

Graham Windle

director · Resigned 31/10/2006

Christopher Charles Bevan Rogers

director · Resigned 20/07/2012

Simon Charles Barratt

director · Resigned 25/11/2015

Christopher John Denley

director · Resigned 25/11/2015

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

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

Reg: 10470981 · Companies House · Limited By Shares

Notified 23/12/2016

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whitbread Court
2026-07-25

WHITBREAD COURT

post townPorz Avenue
2026-07-25

PORZ AVENUE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-07-25
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-07-25
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-07-25
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-07-25