WG

WHITBREAD GUARANTEE COMPANY TWO LIMITED

Active

Company number 05386807

Dunstable · Incorporated 9 March 2005

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

WHITBREAD GUARANTEE COMPANY TWO LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 9 March 2005 and remains active on the register. Its registered office is at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 25 November 2015), WHITBREAD DIRECTORS 2 LIMITED (appointed 25 November 2015) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 27 February 2025, were filed on 22 December 2025. The next accounts are due by 1 December 2026. The latest confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. Companies House holds 70 filings for this company, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
25 November 2015
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
25 November 2015
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
25 November 2015
LD
LOWRY, Daren Clive
Director · Resigned
25 November 2015
DC
DENLEY, Christopher John
Director · Resigned
20 July 2012
RC
ROGERS, Christopher Charles Bevan
Director · Resigned
31 October 2006
FR
FAIRHURST, Russell William
Director · Resigned
6 September 2005
WG
WINDLE, Graham
Director · Resigned
4 May 2005
RD
RICHARDSON, David Hedley
Director · Resigned
9 March 2005
BS
BARRATT, Simon Charles
Director · Resigned
9 March 2005

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date
Annual Return
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date
Annual Return
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date
Annual Return
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date
Annual Return
17 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company
Officers
12 November 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Accounts
29 January 2007 View
Legacy
Accounts
16 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Address
30 August 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Incorporation Company
Incorporation
9 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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