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PETER DOMINIC LIMITED (00244470)

PETER DOMINIC LIMITED (00244470) is an active UK company. incorporated on 19 December 1929. with registered office in Porz Avenue, Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PETER DOMINIC LIMITED has been registered for 96 years. Current directors include LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED.

Company Number
00244470
Status
active
Type
ltd
Incorporated
19 December 1929
Age
96 years
Address
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED
SIC Codes
74990

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Introduction
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PETER DOMINIC LIMITED

PETER DOMINIC LIMITED is an active company incorporated on 19 December 1929 with the registered office located in Porz Avenue, Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PETER DOMINIC LIMITED was registered 96 years ago.(SIC: 74990)

Status

active

Active since 96 years ago

Company No

00244470

LTD Company

Age

96 Years

Incorporated 19 December 1929

Size

N/A

Accounts

ARD: 1/3

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Dormant

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

THE DOMINIC GROUP LIMITED
From: 1 December 1989To: 17 May 1990
WESTMINSTER WINE LIMITED
From: 19 December 1929To: 1 December 1989
Contact
Address

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

Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Director Joined
Aug 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

WHITBREAD SECRETARIES LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate secretary
Appointed 04 May 2004

LOWRY, Daren Clive

Active
Whitbread Court, Porz Avenue, DunstableLU5 5XE
Born January 1970
Director
Appointed 16 Aug 2010

WHITBREAD DIRECTORS 1 LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate director
Appointed 04 May 2004

WHITBREAD DIRECTORS 2 LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate director
Appointed 04 May 2004

BUXTON SMITH, Maria Rita

Resigned
83 Wordsworth Avenue, Newport PagnellMK16 8RH
Secretary
Appointed 13 Feb 1998
Resigned 25 Sept 2002

FENTON, Nicola Jane

Resigned
Flat 1, HampsteadNW3 1ND
Secretary
Appointed N/A
Resigned 13 Feb 1998

LOWRY, Daren Clive

Resigned
118 Bridport Way, BraintreeCM7 9FJ
Secretary
Appointed 30 Jan 2004
Resigned 04 May 2004

THORPE, Elizabeth Anne

Resigned
85 Silverdale Road, ReadingRG6 7NF
Secretary
Appointed 25 Sept 2002
Resigned 30 Jan 2004

WEEKS, Stuart William

Resigned
79a Clayton Road, ChessingtonKT9 1NQ
Secretary
Appointed 02 Feb 2003
Resigned 04 May 2004

BARRATT, Simon Charles

Resigned
The Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
Appointed 09 Mar 1993
Resigned 04 May 2004

FAIRHURST, Russell William

Resigned
37 Windermere Road, LondonN10 2RD
Born September 1963
Director
Appointed 22 Jan 2003
Resigned 04 May 2004

HAMPSON, Michael David

Resigned
58 Chestnut Avenue, EsherKT10 8JF
Born May 1958
Director
Appointed N/A
Resigned 28 Feb 1996

PENNY, Michael William Harrison

Resigned
6 Guildcroft, GuildfordGU1 2JU
Born August 1954
Director
Appointed N/A
Resigned 09 Mar 1993

WALTON, Jeremy Eugene

Resigned
Polars, Saffron WaldenCB11 3SN
Born June 1947
Director
Appointed N/A
Resigned 09 Mar 1993

WILKINS, Christopher James

Resigned
Highfields House Gills Hill Lane, RadlettWD7 8DB
Born April 1946
Director
Appointed N/A
Resigned 04 May 2004

Persons with significant control

1

Whitbread Group Plc

Active
Porz Avenue, Houghton Hall Park, DunstableLU5 5XE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Dormant
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Dormant
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Dormant
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Dormant
23 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Statement Of Companys Objects
22 April 2010
CC04CC04
Resolution
22 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Accounts With Accounts Type Dormant
23 April 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
10 March 2008
363aAnnual Return
Legacy
7 March 2008
353353
Legacy
7 March 2008
190190
Accounts With Made Up Date
14 September 2007
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
287Change of Registered Office
Accounts With Made Up Date
14 July 2006
AAAnnual Accounts
Legacy
14 March 2006
363aAnnual Return
Accounts With Made Up Date
29 June 2005
AAAnnual Accounts
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
287Change of Registered Office
Legacy
9 May 2005
288cChange of Particulars
Legacy
11 March 2005
363aAnnual Return
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
363aAnnual Return
Legacy
28 April 2004
288cChange of Particulars
Accounts With Made Up Date
26 April 2004
AAAnnual Accounts
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
28 October 2003
287Change of Registered Office
Accounts With Made Up Date
1 June 2003
AAAnnual Accounts
Legacy
28 March 2003
363aAnnual Return
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
22 November 2002
AAAnnual Accounts
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
363aAnnual Return
Legacy
12 February 2002
225Change of Accounting Reference Date
Accounts With Made Up Date
9 January 2002
AAAnnual Accounts
Legacy
28 March 2001
363aAnnual Return
Legacy
7 February 2001
287Change of Registered Office
Legacy
26 April 2000
288cChange of Particulars
Legacy
14 April 2000
363aAnnual Return
Accounts With Made Up Date
11 April 2000
AAAnnual Accounts
Accounts With Made Up Date
7 April 1999
AAAnnual Accounts
Legacy
8 March 1999
363aAnnual Return
Accounts With Made Up Date
6 April 1998
AAAnnual Accounts
Legacy
5 March 1998
363aAnnual Return
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 June 1997
AAAnnual Accounts
Legacy
27 April 1997
363aAnnual Return
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
20 June 1996
288288
Accounts With Made Up Date
16 April 1996
AAAnnual Accounts
Legacy
11 April 1996
363aAnnual Return
Accounts With Made Up Date
19 May 1995
AAAnnual Accounts
Legacy
28 March 1995
363x363x
Legacy
10 February 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Accounts With Made Up Date
31 March 1994
AAAnnual Accounts
Legacy
18 March 1994
363x363x
Accounts With Made Up Date
5 January 1994
AAAnnual Accounts
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
15 March 1993
363x363x
Resolution
10 February 1993
RESOLUTIONSResolutions
Resolution
10 February 1993
RESOLUTIONSResolutions
Resolution
10 February 1993
RESOLUTIONSResolutions
Resolution
10 February 1993
RESOLUTIONSResolutions
Legacy
11 January 1993
288288
Legacy
30 June 1992
225(1)225(1)
Legacy
16 March 1992
363x363x
Legacy
30 January 1992
287Change of Registered Office
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Accounts With Made Up Date
5 January 1992
AAAnnual Accounts
Accounts With Made Up Date
31 October 1991
AAAnnual Accounts
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
15 March 1991
363aAnnual Return
Legacy
2 July 1990
287Change of Registered Office
Legacy
2 July 1990
288288
Certificate Change Of Name Company
16 May 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Certificate Change Of Name Company
30 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 July 1989
287Change of Registered Office
Legacy
4 May 1989
363363
Accounts With Made Up Date
30 March 1989
AAAnnual Accounts
Legacy
18 January 1989
288288
Accounts With Made Up Date
20 April 1988
AAAnnual Accounts
Legacy
20 April 1988
363363
Legacy
18 November 1987
288288
Accounts With Made Up Date
11 April 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87