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Scorechance 25 Limited

05349455

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 01/02/2005

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Whitbread Secretaries Limited

secretary · Since 29/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 20/07/2012

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 2 Limited

director · Since 20/11/2015

Also on 60 other boards

Whitbread Directors 1 Limited

director · Since 20/11/2015

BRITISH

Also on 63 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 29/08/2006

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 20/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 20/11/2015

Reg: 520719

Also on 60 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

James Morris

director · Resigned 26/04/2005

David Joseph Gormley

director · Resigned 26/04/2005

Christopher Jon Taylor

secretary · Resigned 26/04/2005

William Russell Fairhurst

secretary · Resigned 04/05/2005

Andrea Mary Jones

director · Resigned 08/05/2006

John Alan Coughtrie

director · Resigned 08/05/2006

Petershill Secretaries Limited

corporate secretary · Resigned 29/08/2006

Desmond Louis Mildmay Taljaard

director · Resigned 15/09/2006

Christopher Charles Bevan Rogers

director · Resigned 20/07/2012

Simon Charles Barratt

director · Resigned 20/11/2015

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 11/01/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Whitbread Court
2026-07-13

WHITBREAD COURT

post townPorz Avenue
2026-07-13

PORZ AVENUE