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WHITBREAD (G.C.) LIMITED (02468741)

WHITBREAD (G.C.) LIMITED (02468741) is an active UK company. incorporated on 9 February 1990. with registered office in Porz Avenue,, Dunstable. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. WHITBREAD (G.C.) LIMITED has been registered for 36 years. Current directors include LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED.

Company Number
02468741
Status
active
Type
ltd
Incorporated
9 February 1990
Age
36 years
Address
Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED
SIC Codes
55100

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Introduction
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WHITBREAD (G.C.) LIMITED

WHITBREAD (G.C.) LIMITED is an active company incorporated on 9 February 1990 with the registered office located in Porz Avenue,, Dunstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WHITBREAD (G.C.) LIMITED was registered 36 years ago.(SIC: 55100)

Status

active

Active since 36 years ago

Company No

02468741

LTD Company

Age

36 Years

Incorporated 9 February 1990

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

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

SCOTT'S (G.C.) LIMITED
From: 7 February 1991To: 8 March 1996
SCOTT'S HOTELS LIMITED
From: 12 March 1990To: 7 February 1991
MOVEPRIZE LIMITED
From: 9 February 1990To: 12 March 1990
Contact
Address

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

Timeline

2 key events • 1990 - 2010

Funding Officers Ownership
Company Founded
Feb 90
Director Joined
Aug 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 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 13 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

CALDER, Kathryn Ann

Resigned
116 Castlefield Avenue, CanadaFOREIGN
Secretary
Appointed N/A
Resigned 25 Aug 1995

FENTON, Nicola Jane

Resigned
Flat 1, HampsteadNW3 1ND
Secretary
Appointed 25 Aug 1995
Resigned 13 Feb 1998

LOWRY, Daren Clive

Resigned
118 Bridport Way, BraintreeCM7 9FJ
Secretary
Appointed 22 Jan 2003
Resigned 04 May 2004

PALMER, Steven Mark

Resigned
Nettlecombe Pyle Hill, WokingGU22 0SR
Secretary
Appointed 03 Jun 1994
Resigned 25 Aug 1995

SIMPSON, James Boyd

Resigned
9 Alpha Avenue, TorontoFOREIGN
Secretary
Appointed N/A
Resigned 05 Nov 1992

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 30 Jan 2004
Resigned 04 May 2004

WHITTAKER, Charles

Resigned
21 Saint Marks Road, Henley On ThamesRG9 1LP
Secretary
Appointed N/A
Resigned 03 Jun 1994

BARRATT, Simon Charles

Resigned
The Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
Appointed 01 Jan 2002
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

FAIRHURST, Russell William

Resigned
Flat 1 Elaine Court, LondonNW3 4RT
Born September 1963
Director
Appointed 25 Aug 1995
Resigned 15 Jan 1996

HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director

Resigned
Seedlings, JordansHP9 2TF
Born June 1946
Director
Appointed N/A
Resigned 25 Aug 1995

LACEY, John Stewart

Resigned
21 Lauderdale Drive, Willowdale
Born April 1943
Director
Appointed 05 Nov 1992
Resigned 25 Aug 1995

PARKER, Alan Charles

Resigned
Wayfarers Lake Road, Virginia WaterGU25 4QW
Born November 1946
Director
Appointed 25 Aug 1995
Resigned 31 Dec 2001

PARKER, Robert William

Resigned
41 Tortoiseshell Way, BerkhamsteadHP4 1TB
Born June 1951
Director
Appointed 20 Nov 1998
Resigned 31 Dec 2001

RADLETT, Catherine Bridget

Resigned
12 Watling Knoll, RadlettWD7 7HW
Born September 1965
Director
Appointed 25 Aug 1995
Resigned 15 Jan 1996

RISLEY, Angela Susan

Resigned
Firtree House 4 The Green, KnebworthSG3 6QN
Born May 1958
Director
Appointed 25 Aug 1995
Resigned 20 Nov 1998

SIMPSON, James Boyd

Resigned
9 Alpha Avenue, TorontoFOREIGN
Born May 1946
Director
Appointed N/A
Resigned 05 Nov 1992

TERNOFSKY, Friedrich Ludwig Rudolf

Resigned
Kawartha Lodge Oak Grange Road, GuildfordGU4 7UD
Born November 1943
Director
Appointed N/A
Resigned 27 May 1993

WHITTAKER, Charles

Resigned
21 Saint Marks Road, Henley On ThamesRG9 1LP
Born November 1942
Director
Appointed N/A
Resigned 03 Jun 1994

WILKINS, Christopher James

Resigned
Highfields House Gills Hill Lane, RadlettWD7 8DB
Born April 1946
Director
Appointed 01 Jan 2002
Resigned 04 May 2004

WINDLE, Graham

Resigned
22 Churchill Road, St AlbansAL1 4HQ
Born March 1952
Director
Appointed 25 Aug 1995
Resigned 31 Dec 2001

Persons with significant control

1

Whitbread Hotel Company Limited

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

178

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Auditors Resignation Company
16 August 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Dormant
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 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
2 February 2010
AR01AR01
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Legacy
14 August 2006
287Change of Registered Office
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 July 2006
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 June 2005
AAAnnual Accounts
Legacy
9 May 2005
287Change of Registered Office
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 February 2005
363sAnnual Return (shuttle)
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
27 April 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
10 March 2004
363aAnnual Return
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 November 2003
AAAnnual Accounts
Legacy
28 October 2003
287Change of Registered Office
Legacy
11 February 2003
363aAnnual Return
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 September 2002
AAAnnual Accounts
Legacy
22 March 2002
363aAnnual Return
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 December 2001
AAAnnual Accounts
Legacy
5 July 2001
288cChange of Particulars
Legacy
7 February 2001
287Change of Registered Office
Legacy
7 February 2001
363aAnnual Return
Accounts With Accounts Type Full
7 December 2000
AAAnnual Accounts
Legacy
12 April 2000
288cChange of Particulars
Legacy
2 February 2000
363aAnnual Return
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
8 February 1999
363aAnnual Return
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 October 1998
AAAnnual Accounts
Legacy
24 February 1998
363aAnnual Return
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
4 March 1997
363aAnnual Return
Accounts With Accounts Type Full
22 December 1996
AAAnnual Accounts
Legacy
28 March 1996
287Change of Registered Office
Legacy
12 March 1996
363aAnnual Return
Certificate Change Of Name Company
7 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 1996
288288
Legacy
26 January 1996
288288
Legacy
13 December 1995
225(1)225(1)
Legacy
2 October 1995
288288
Legacy
25 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Legacy
14 September 1995
288288
Legacy
14 September 1995
288288
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Legacy
18 August 1995
88(2)R88(2)R
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Legacy
18 August 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
11 August 1995
AAAnnual Accounts
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 February 1995
AAAnnual Accounts
Legacy
10 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 June 1994
288288
Legacy
14 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1994
AAAnnual Accounts
Legacy
5 June 1993
288288
Accounts With Accounts Type Full
28 May 1993
AAAnnual Accounts
Legacy
28 May 1993
88(2)R88(2)R
Legacy
28 May 1993
88(2)R88(2)R
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Legacy
28 May 1993
123Notice of Increase in Nominal Capital
Legacy
18 March 1993
363sAnnual Return (shuttle)
Legacy
8 January 1993
244244
Legacy
18 November 1992
288288
Legacy
9 September 1992
287Change of Registered Office
Legacy
10 June 1992
88(2)R88(2)R
Legacy
10 June 1992
88(2)R88(2)R
Legacy
27 April 1992
88(2)R88(2)R
Legacy
9 April 1992
363x363x
Legacy
9 April 1992
88(2)R88(2)R
Legacy
9 April 1992
88(2)R88(2)R
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Legacy
5 August 1991
88(2)R88(2)R
Legacy
5 August 1991
123Notice of Increase in Nominal Capital
Resolution
5 August 1991
RESOLUTIONSResolutions
Resolution
5 August 1991
RESOLUTIONSResolutions
Legacy
11 May 1991
288288
Legacy
18 April 1991
363x363x
Memorandum Articles
26 February 1991
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1990
288288
Legacy
12 November 1990
224224
Legacy
24 August 1990
288288
Legacy
24 August 1990
288288
Legacy
17 August 1990
287Change of Registered Office
Legacy
17 August 1990
288288
Memorandum Articles
6 April 1990
MEM/ARTSMEM/ARTS
Resolution
6 April 1990
RESOLUTIONSResolutions
Memorandum Articles
15 March 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 February 1990
288288
Legacy
26 February 1990
288288
Legacy
26 February 1990
287Change of Registered Office
Incorporation Company
9 February 1990
NEWINCIncorporation