WS

WHITBREAD SUNDERLAND 2 LIMITED

Active

Company number 00130805

Porz Avenue, Dunstable · Incorporated 27 August 1913

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

JOHN W. PRATT,LIMITED · 27 August 1913 – 14 October 1988

VAUX INNS LIMITED · 14 October 1988 – 8 November 1996

VAUX LIMITED · 8 November 1996 – 23 November 1998

SWALLOW GROUP LIMITED · 23 November 1998 – 26 February 1999

VAUX GROUP LIMITED · 26 February 1999 – 19 July 2013

Company overview

WHITBREAD SUNDERLAND 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 27 August 1913 and remains active on the register. It has changed its name 5 times, most recently from VAUX GROUP LIMITED on 26 February 1999. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whitbread Hotel Company Limited, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 4 May 2004), WHITBREAD DIRECTORS 2 LIMITED (appointed 4 May 2004) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 27 February 2025, were filed on 25 September 2025. The next accounts are due by 1 December 2026. The latest confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. Companies House holds 152 filings for this company, most recently an officers filing on 18 June 2026.

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
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

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

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
4 May 2004
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
4 May 2004
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
4 May 2004
LD
LOWRY, Daren Clive
Director · Resigned
13 August 2010
WS
WEEKS, Stuart William
Secretary · Resigned
30 January 2004
FR
FAIRHURST, Russell William
Director · Resigned
22 January 2003
BS
BARRATT, Simon Charles
Director · Resigned
1 January 2002
WC
WILKINS, Christopher James
Director · Resigned
1 January 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
26 May 2000
TE
THORPE, Elizabeth Anne
Secretary · Resigned
26 May 2000
PA
PARKER, Alan Charles
Director · Resigned
22 February 2000
PR
PARKER, Robert William
Director · Resigned
22 February 2000
WG
WINDLE, Graham
Director · Resigned
22 February 2000
WT
WALKER, Timothy Graham
Director · Resigned
9 June 1999
GN
GOSSAGE, Neal Trevor
Director · Resigned
18 September 1996
HM
HODGSON, Mark Ian
Director · Resigned
1 May 1996
RJ
ROBSON, Judith Ann
Director · Resigned
—
WT
WALKER, Timothy Graham
Director · Resigned
—
WR
WIDES, Russell Vaughan
Director · Resigned
—
SC
STOREY, Christopher James
Director · Resigned
—

Persons with significant control

PS
Whitbread Hotel Company Limited
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
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Certificate Change Of Name Company
Change Of Name
19 July 2013 View
Change Of Name Notice
Change Of Name
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Mortgage
19 September 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
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
27 January 2004 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Address
15 September 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Address
19 October 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Full
Accounts
8 March 1999 View
Legacy
Annual Return
8 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 February 1999 View
Certificate Change Of Name Company
Change Of Name
20 November 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Certificate Change Of Name Company
Change Of Name
7 November 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
21 May 1996 View
Memorandum Articles
Incorporation
21 May 1996 View
Legacy
Officers
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
16 February 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Officers
9 August 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Mortgage
27 November 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Officers
3 November 1988 View
Certificate Change Of Name Company
Change Of Name
13 October 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
7 March 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1987 View
Legacy
Annual Return
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
4 February 1980 View
Miscellaneous
Miscellaneous
4 February 1920 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

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