WP

WHITBREAD PROPERTIES LIMITED

Active

Company number 00048574

Porz Avenue,, Dunstable · Incorporated 30 June 1896

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

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
130 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELY BREWERY COMPANY,LIMITED(THE) · 30 June 1896 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Other
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Legacy
Accounts
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2021 View
Legacy
Accounts
30 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Resolution
Resolution
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Statement Of Companys Objects
Change Of Constitution
15 February 2010 View
Resolution
Resolution
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Dormant
Accounts
26 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
29 March 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Dormant
Accounts
4 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
20 June 1996 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Officers
21 June 1995 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Address
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Legacy
Officers
1 December 1993 View
Accounts With Accounts Type Dormant
Accounts
21 September 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Dormant
Accounts
20 May 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Dormant
Accounts
30 May 1991 View
Resolution
Resolution
8 April 1991 View
Legacy
Mortgage
18 March 1991 View
Resolution
Resolution
18 February 1991 View
Legacy
Annual Return
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Annual Return
22 December 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Made Up Date
Accounts
15 March 1988 View
Legacy
Officers
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 December 1986 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Miscellaneous
Miscellaneous
21 February 1980 View
Miscellaneous
Miscellaneous
2 February 1980 View
Miscellaneous
Miscellaneous
24 February 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LU5 5XE

WHITBREAD INTERNATIONAL LIMITED
#00002120
active
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
#00002400
active
WHITBREAD EAST PENNINES LIMITED
#00017030
active
WHITBREAD DEVON LIMITED
#00025346
active
WHITBREAD WESSEX LIMITED
#00025502
active
See all companies at LU5 5XE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.