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WHITBREAD DIRECTORS 2 LIMITED (00520719)

WHITBREAD DIRECTORS 2 LIMITED (00520719) is an active UK company. incorporated on 17 June 1953. with registered office in Porz Avenue, Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WHITBREAD DIRECTORS 2 LIMITED has been registered for 72 years.

Company Number
00520719
Status
active
Type
ltd
Incorporated
17 June 1953
Age
72 years
Address
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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WHITBREAD DIRECTORS 2 LIMITED

WHITBREAD DIRECTORS 2 LIMITED is an active company incorporated on 17 June 1953 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. WHITBREAD DIRECTORS 2 LIMITED was registered 72 years ago.(SIC: 74990)

Status

active

Active since 72 years ago

Company No

00520719

LTD Company

Age

72 Years

Incorporated 17 June 1953

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

GOUGH BROTHERS(WINE MERCHANTS) LIMITED
From: 17 June 1953To: 18 May 2004
Contact
Address

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

Timeline

7 key events • 1953 - 2022

Funding Officers Ownership
Company Founded
Jun 53
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Auditors Resignation Company
16 August 2016
AUDAUD
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Dormant
18 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Resolution
5 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
5 January 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
23 October 2007
363aAnnual Return
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Legacy
14 August 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
14 July 2006
AAAnnual Accounts
Legacy
2 November 2005
363aAnnual Return
Legacy
17 October 2005
288cChange of Particulars
Legacy
20 September 2005
288bResignation of Director or Secretary
Accounts Amended With Made Up Date
26 July 2005
AAMDAAMD
Accounts With Accounts Type Dormant
30 June 2005
AAAnnual Accounts
Legacy
9 May 2005
287Change of Registered Office
Legacy
16 December 2004
288cChange of Particulars
Legacy
15 November 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
31 October 2003
363aAnnual Return
Legacy
28 October 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
1 June 2003
AAAnnual Accounts
Legacy
16 May 2003
363aAnnual Return
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 November 2002
AAAnnual Accounts
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
1 August 2001
AAAnnual Accounts
Legacy
11 May 2001
363aAnnual Return
Legacy
7 February 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
28 December 2000
AAAnnual Accounts
Legacy
9 May 2000
363aAnnual Return
Legacy
14 March 2000
288cChange of Particulars
Legacy
10 May 1999
363aAnnual Return
Accounts With Accounts Type Dormant
11 March 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 May 1998
AAAnnual Accounts
Legacy
7 May 1998
363aAnnual Return
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 June 1997
AAAnnual Accounts
Legacy
12 May 1997
363aAnnual Return
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
19 June 1996
288288
Legacy
22 May 1996
363aAnnual Return
Accounts With Accounts Type Dormant
13 April 1996
AAAnnual Accounts
Legacy
18 May 1995
363x363x
Accounts With Accounts Type Dormant
11 May 1995
AAAnnual Accounts
Legacy
9 February 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Legacy
4 May 1994
363x363x
Accounts With Accounts Type Dormant
31 March 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 August 1993
AAAnnual Accounts
Legacy
14 May 1993
363x363x
Accounts With Accounts Type Dormant
18 August 1992
AAAnnual Accounts
Legacy
11 August 1992
288288
Legacy
5 May 1992
363x363x
Legacy
28 February 1992
288288
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Legacy
2 July 1991
288288
Legacy
31 May 1991
363x363x
Accounts With Accounts Type Dormant
29 May 1991
AAAnnual Accounts
Resolution
29 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Legacy
12 September 1990
363363
Resolution
12 September 1990
RESOLUTIONSResolutions
Legacy
24 August 1990
288288
Legacy
23 August 1990
288288
Legacy
22 August 1990
288288
Accounts With Accounts Type Full
5 December 1989
AAAnnual Accounts
Legacy
15 November 1989
363363
Legacy
12 June 1989
363363
Accounts With Accounts Type Full
7 April 1989
AAAnnual Accounts
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
25 April 1988
288288
Legacy
25 April 1988
288288
Auditors Resignation Company
28 March 1988
AUDAUD
Legacy
28 March 1988
288288
Legacy
28 March 1988
287Change of Registered Office
Legacy
28 March 1988
225(1)225(1)
Accounts With Accounts Type Full
10 March 1988
AAAnnual Accounts
Accounts With Made Up Date
7 March 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
287Change of Registered Office
Legacy
18 July 1986
288288
Legacy
2 May 1986
288288
Incorporation Company
17 June 1953
NEWINCIncorporation