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WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED (02370894)

WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED (02370894) is an active UK company. incorporated on 11 April 1989. with registered office in Porz Avenue,, Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED has been registered for 36 years.

Company Number
02370894
Status
active
Type
ltd
Incorporated
11 April 1989
Age
36 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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Introduction
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WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED is an active company incorporated on 11 April 1989 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 RESTAURANTS (AUSTRALIA) LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02370894

LTD Company

Age

36 Years

Incorporated 11 April 1989

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 25 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

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

LINERAD LIMITED
From: 11 April 1989To: 30 May 1989
Contact
Address

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

Timeline

6 key events • 1989 - 2016

Funding Officers Ownership
Company Founded
Apr 89
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

157

Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Auditors Resignation Company
16 August 2016
AUDAUD
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
7 January 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
7 January 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
7 January 2016
AP02Appointment of Corporate Director
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
Termination Secretary Company With Name Termination Date
7 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Dormant
18 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Dormant
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Miscellaneous
22 February 2010
MISCMISC
Capital Redomination Of Shares
22 February 2010
SH14Notice of Redenomination
Accounts With Accounts Type Full
8 January 2010
AAAnnual Accounts
Resolution
5 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
5 January 2010
CC04CC04
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
14 August 2006
287Change of Registered Office
Legacy
17 July 2006
363aAnnual Return
Legacy
8 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2005
AAAnnual Accounts
Legacy
17 October 2005
288cChange of Particulars
Legacy
28 July 2005
363aAnnual Return
Legacy
28 July 2005
353353
Legacy
28 July 2005
190190
Legacy
9 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
13 December 2004
AAAnnual Accounts
Legacy
9 December 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288cChange of Particulars
Legacy
20 July 2004
353353
Legacy
20 July 2004
190190
Legacy
14 July 2004
363aAnnual Return
Legacy
8 July 2004
287Change of Registered Office
Legacy
28 April 2004
288cChange of Particulars
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
10 October 2003
363aAnnual Return
Accounts With Accounts Type Full
15 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 2002
AAAnnual Accounts
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
18 July 2002
363aAnnual Return
Accounts With Accounts Type Full
24 December 2001
AAAnnual Accounts
Legacy
10 September 2001
363aAnnual Return
Legacy
7 February 2001
287Change of Registered Office
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Legacy
19 September 2000
363aAnnual Return
Legacy
26 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
9 July 1999
363aAnnual Return
Accounts With Accounts Type Full
17 September 1998
AAAnnual Accounts
Legacy
4 July 1998
363aAnnual Return
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
2 November 1997
363aAnnual Return
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Legacy
14 October 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 1996
AAAnnual Accounts
Legacy
14 August 1996
363aAnnual Return
Legacy
20 June 1996
288288
Accounts With Accounts Type Full
21 December 1995
AAAnnual Accounts
Legacy
25 October 1995
288288
Legacy
16 August 1995
288288
Legacy
16 August 1995
288288
Legacy
16 August 1995
288288
Legacy
16 August 1995
288288
Legacy
12 July 1995
363x363x
Legacy
10 February 1995
287Change of Registered Office
Accounts With Accounts Type Full
23 November 1994
AAAnnual Accounts
Legacy
26 July 1994
288288
Legacy
8 July 1994
363x363x
Accounts With Accounts Type Full
15 December 1993
AAAnnual Accounts
Legacy
28 September 1993
363x363x
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
28 September 1993
363x363x
Legacy
31 March 1993
288288
Legacy
21 December 1992
288288
Accounts With Accounts Type Full
16 December 1992
AAAnnual Accounts
Legacy
13 November 1992
288288
Legacy
23 October 1992
288288
Legacy
23 October 1992
288288
Legacy
23 October 1992
288288
Legacy
23 October 1992
288288
Legacy
8 September 1992
288288
Legacy
21 August 1992
363sAnnual Return (shuttle)
Legacy
23 July 1992
288288
Accounts With Accounts Type Full
21 November 1991
AAAnnual Accounts
Legacy
7 August 1991
288288
Legacy
16 July 1991
363x363x
Legacy
11 July 1991
288288
Legacy
1 July 1991
288288
Legacy
1 July 1991
288288
Legacy
5 December 1990
363363
Resolution
13 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 September 1990
AAAnnual Accounts
Legacy
29 August 1990
288288
Legacy
23 August 1990
288288
Legacy
18 July 1990
288288
Legacy
18 July 1990
288288
Legacy
21 January 1990
288288
Legacy
20 October 1989
88(2)R88(2)R
Legacy
20 October 1989
123Notice of Increase in Nominal Capital
Resolution
20 October 1989
RESOLUTIONSResolutions
Resolution
20 October 1989
RESOLUTIONSResolutions
Resolution
20 October 1989
RESOLUTIONSResolutions
Legacy
2 October 1989
288288
Legacy
2 October 1989
288288
Legacy
12 July 1989
224224
Legacy
16 June 1989
288288
Legacy
12 June 1989
288288
Legacy
31 May 1989
288288
Legacy
31 May 1989
288288
Legacy
31 May 1989
288288
Legacy
31 May 1989
288288
Legacy
31 May 1989
287Change of Registered Office
Certificate Change Of Name Company
26 May 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 April 1989
NEWINCIncorporation