Introduction
Watch Company
W
WHITBREAD GOLF CLUB LIMITED
WHITBREAD GOLF CLUB LIMITED is an active company incorporated on 10 November 1998 with the registered office located in Porz Avenue. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. WHITBREAD GOLF CLUB LIMITED was registered 27 years ago.(SIC: 93120)
Status
active
Active since 27 years ago
Company No
03664614
LTD Company
Age
27 Years
Incorporated 10 November 1998
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 26 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
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
SPROWSTON PARK GOLF CLUB LIMITED
From: 3 February 1999To: 5 May 2006
DAILYCOUNT LIMITED
From: 10 November 1998To: 3 February 1999
Address
Whitbread Court Houghton Hall Business Park Porz Avenue, LU5 5XE,
8 key events • 1998 - 2017
Funding Officers Ownership
Company Founded
Nov 98
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Corporate Director Company With ...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Corporate Director Company With ...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
31
4 Active
27 Resigned
Name
Role
Appointed
Status
WHITBREAD SECRETARIES LIMITED
ActiveWhitbread Court, DunstableLU5 5XE
Corporate secretary
Appointed 29 Aug 2006
WHITBREAD SECRETARIES LIMITED
Whitbread Court, DunstableLU5 5XE
Corporate secretary
29 Aug 2006
Active
LOWRY, Daren Clive
ActiveWhitbread Court, Porz AvenueLU5 5XE
Born January 1970
Director
Appointed 12 Nov 2015
LOWRY, Daren Clive
Whitbread Court, Porz AvenueLU5 5XE
Born January 1970
Director
12 Nov 2015
Active
WHITBREAD DIRECTORS 1 LIMITED
ActiveHoughton Hall Park, DunstableLU5 5XE
Corporate director
Appointed 12 Nov 2015
WHITBREAD DIRECTORS 1 LIMITED
Houghton Hall Park, DunstableLU5 5XE
Corporate director
12 Nov 2015
Active
WHITBREAD DIRECTORS 2 LIMITED
ActiveHoughton Hall Business Park, DunstableLU5 5XE
Corporate director
Appointed 12 Nov 2015
WHITBREAD DIRECTORS 2 LIMITED
Houghton Hall Business Park, DunstableLU5 5XE
Corporate director
12 Nov 2015
Active
BUXTON SMITH, Maria Rita
Resigned83 Wordsworth Avenue, Newport PagnellMK16 8RH
Secretary
Appointed 26 May 2000
Resigned 25 Sept 2002
BUXTON SMITH, Maria Rita
83 Wordsworth Avenue, Newport PagnellMK16 8RH
Secretary
26 May 2000
Resigned 25 Sept 2002
Resigned
HODGSON, Mark Ian
Resigned18 Clockburnsyde Close, Newcastle Upon TyneNE16 5UR
Secretary
Appointed 05 Jul 1999
Resigned 26 May 2000
HODGSON, Mark Ian
18 Clockburnsyde Close, Newcastle Upon TyneNE16 5UR
Secretary
05 Jul 1999
Resigned 26 May 2000
Resigned
LOWRY, Daren Clive
Resigned118 Bridport Way, BraintreeCM7 9FJ
Secretary
Appointed 30 Jan 2004
Resigned 15 Feb 2005
LOWRY, Daren Clive
118 Bridport Way, BraintreeCM7 9FJ
Secretary
30 Jan 2004
Resigned 15 Feb 2005
Resigned
STOREY, Christopher James
ResignedRed Cottage, SunderlandSR6 7JL
Secretary
Appointed 23 Nov 1998
Resigned 05 Jul 1999
STOREY, Christopher James
Red Cottage, SunderlandSR6 7JL
Secretary
23 Nov 1998
Resigned 05 Jul 1999
Resigned
THORPE, Elizabeth Anne
Resigned85 Silverdale Road, ReadingRG6 7NF
Secretary
Appointed 26 May 2000
Resigned 30 Jan 2004
THORPE, Elizabeth Anne
85 Silverdale Road, ReadingRG6 7NF
Secretary
26 May 2000
Resigned 30 Jan 2004
Resigned
WEEKS, Stuart William
Resigned4 Tellisford, EsherKT10 8AE
Secretary
Appointed 22 Feb 2003
Resigned 15 Feb 2005
WEEKS, Stuart William
4 Tellisford, EsherKT10 8AE
Secretary
22 Feb 2003
Resigned 15 Feb 2005
Resigned
PETERSHILL SECRETARIES LIMITED
Resigned12 Plumtree Court, LondonEC4A 4HT
Corporate secretary
Appointed 14 Jul 2005
Resigned 29 Aug 2006
PETERSHILL SECRETARIES LIMITED
12 Plumtree Court, LondonEC4A 4HT
Corporate secretary
14 Jul 2005
Resigned 29 Aug 2006
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Nov 1998
Resigned 23 Nov 1998
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
10 Nov 1998
Resigned 23 Nov 1998
Resigned
WHITBREAD SECRETARIES LIMITED
ResignedWhitbread House, LutonLU1 3BG
Corporate secretary
Appointed 15 Feb 2005
Resigned 14 Jul 2005
WHITBREAD SECRETARIES LIMITED
Whitbread House, LutonLU1 3BG
Corporate secretary
15 Feb 2005
Resigned 14 Jul 2005
Resigned
BARRATT, Simon Charles
ResignedWhitbread Court, Porz AvenueLU5 5XE
Born November 1959
Director
Appointed 14 Jul 2005
Resigned 12 Nov 2015
BARRATT, Simon Charles
Whitbread Court, Porz AvenueLU5 5XE
Born November 1959
Director
14 Jul 2005
Resigned 12 Nov 2015
Resigned
BARRATT, Simon Charles
ResignedThe Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
Appointed 01 Jan 2002
Resigned 15 Feb 2005
BARRATT, Simon Charles
The Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
01 Jan 2002
Resigned 15 Feb 2005
Resigned
CATESBY, William Peter
ResignedBadgers Green 10 West End, Stockton On TeesTS21 2BS
Born September 1940
Director
Appointed 23 Nov 1998
Resigned 22 Feb 2000
CATESBY, William Peter
Badgers Green 10 West End, Stockton On TeesTS21 2BS
Born September 1940
Director
23 Nov 1998
Resigned 22 Feb 2000
Resigned
COUGHTRIE, John Alan
Resigned17 Pensford Avenue, KewTW9 4HR
Born October 1955
Director
Appointed 15 Jul 2005
Resigned 08 May 2006
COUGHTRIE, John Alan
17 Pensford Avenue, KewTW9 4HR
Born October 1955
Director
15 Jul 2005
Resigned 08 May 2006
Resigned
FAIRHURST, Russell William
ResignedWhitbread Court, Porz AvenueLU5 5XE
Born September 1963
Director
Appointed 15 Sept 2006
Resigned 12 Nov 2015
FAIRHURST, Russell William
Whitbread Court, Porz AvenueLU5 5XE
Born September 1963
Director
15 Sept 2006
Resigned 12 Nov 2015
Resigned
FAIRHURST, Russell William
Resigned37 Windermere Road, LondonN10 2RD
Born September 1963
Director
Appointed 22 Jan 2003
Resigned 15 Feb 2005
FAIRHURST, Russell William
37 Windermere Road, LondonN10 2RD
Born September 1963
Director
22 Jan 2003
Resigned 15 Feb 2005
Resigned
GOSSAGE, Neal Trevor
Resigned20 Cawdell Drive, Long WhattonLE12 5BW
Born October 1955
Director
Appointed 23 Nov 1998
Resigned 08 Feb 1999
GOSSAGE, Neal Trevor
20 Cawdell Drive, Long WhattonLE12 5BW
Born October 1955
Director
23 Nov 1998
Resigned 08 Feb 1999
Resigned
HEALY, John
Resigned65 Chipstead Street, LondonSW6 3SR
Born January 1959
Director
Appointed 15 Jul 2005
Resigned 08 May 2006
HEALY, John
65 Chipstead Street, LondonSW6 3SR
Born January 1959
Director
15 Jul 2005
Resigned 08 May 2006
Resigned
PARKER, Alan Charles
ResignedWayfarers Lake Road, Virginia WaterGU25 4QW
Born November 1946
Director
Appointed 22 Feb 2000
Resigned 31 Dec 2001
PARKER, Alan Charles
Wayfarers Lake Road, Virginia WaterGU25 4QW
Born November 1946
Director
22 Feb 2000
Resigned 31 Dec 2001
Resigned
PARKER, Robert William
Resigned41 Tortoiseshell Way, BerkhamsteadHP4 1TB
Born June 1951
Director
Appointed 22 Feb 2000
Resigned 31 Dec 2001
PARKER, Robert William
41 Tortoiseshell Way, BerkhamsteadHP4 1TB
Born June 1951
Director
22 Feb 2000
Resigned 31 Dec 2001
Resigned
STOREY, Christopher James
ResignedRed Cottage, SunderlandSR6 7JL
Born May 1944
Director
Appointed 23 Nov 1998
Resigned 22 Feb 2000
STOREY, Christopher James
Red Cottage, SunderlandSR6 7JL
Born May 1944
Director
23 Nov 1998
Resigned 22 Feb 2000
Resigned
TALJAARD, Desmond Louis Mildmay
Resigned59 Crescent West, Hadley WoodEN4 0EQ
Born April 1961
Director
Appointed 14 Jul 2005
Resigned 15 Sept 2006
TALJAARD, Desmond Louis Mildmay
59 Crescent West, Hadley WoodEN4 0EQ
Born April 1961
Director
14 Jul 2005
Resigned 15 Sept 2006
Resigned
WALKER, Timothy Graham
ResignedChurch Farm, CastletownIM9 4EB
Born May 1956
Director
Appointed 09 Jun 1999
Resigned 22 Feb 2000
WALKER, Timothy Graham
Church Farm, CastletownIM9 4EB
Born May 1956
Director
09 Jun 1999
Resigned 22 Feb 2000
Resigned
WILKINS, Christopher James
ResignedHighfields House Gills Hill Lane, RadlettWD7 8DB
Born April 1946
Director
Appointed 01 Jan 2002
Resigned 30 Sept 2004
WILKINS, Christopher James
Highfields House Gills Hill Lane, RadlettWD7 8DB
Born April 1946
Director
01 Jan 2002
Resigned 30 Sept 2004
Resigned
WINDLE, Graham
Resigned22 Churchill Road, St AlbansAL1 4HQ
Born March 1952
Director
Appointed 22 Feb 2000
Resigned 31 Dec 2001
WINDLE, Graham
22 Churchill Road, St AlbansAL1 4HQ
Born March 1952
Director
22 Feb 2000
Resigned 31 Dec 2001
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 10 Nov 1998
Resigned 23 Nov 1998
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
10 Nov 1998
Resigned 23 Nov 1998
Resigned
WHITBREAD DIRECTORS 1 LIMITED
ResignedWhitbread House, LutonLU1 3BG
Corporate director
Appointed 15 Feb 2005
Resigned 14 Jul 2005
WHITBREAD DIRECTORS 1 LIMITED
Whitbread House, LutonLU1 3BG
Corporate director
15 Feb 2005
Resigned 14 Jul 2005
Resigned
WHITBREAD DIRECTORS 2 LIMITED
ResignedWhitbread House, LutonLU1 3BG
Corporate director
Appointed 15 Feb 2005
Resigned 14 Jul 2005
WHITBREAD DIRECTORS 2 LIMITED
Whitbread House, LutonLU1 3BG
Corporate director
15 Feb 2005
Resigned 14 Jul 2005
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Houghton Hall Park, DunstableLU5 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2017
Whitbread (Condor) Holdings Limited
Houghton Hall Park, DunstableLU5 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2017
Active
Porz Avenue, DunstableLU5 5XE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Jan 2017
Whitbread Guarantee Company Two Ltd
Porz Avenue, DunstableLU5 5XE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Jan 2017
Ceased
Whitbread Group Plc
CeasedPorz Avenue, DunstableLU5 5XE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 11 Jan 2017
Whitbread Group Plc
Porz Avenue, DunstableLU5 5XE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 11 Jan 2017
Ceased
Filing History
165
Description
Type
Date Filed
Document
20 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2017
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
26 January 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
7 January 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2006
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2005
No document
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2004
No document
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2004
No document
2 February 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 1999