Introduction
Watch Company
N
NEWBURY PARK HOTELS LTD
NEWBURY PARK HOTELS LTD is an active company incorporated on 12 June 2017 with the registered office located in Dunstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. NEWBURY PARK HOTELS LTD was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
10813947
LTD Company
Age
8 Years
Incorporated 12 June 2017
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 27 February 2025(9 months)
Type: Small Company
Next Due
Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Whitbread Court Houghton Hall Park Porz Dunstable, LU5 5XE,
Previous Addresses
505 Pinner Road Harrow HA2 6EH United Kingdom
From: 12 June 2017To: 24 January 2025
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Mark
ActiveHoughton Hall Park, DunstableLU5 5XE
Born March 1971
Director
Appointed 24 Jan 2025
ANDERSON, Mark
Houghton Hall Park, DunstableLU5 5XE
Born March 1971
Director
24 Jan 2025
Active
LOWRY, Daren Clive
ActiveHoughton Hall Park, DunstableLU5 5XE
Born January 1970
Director
Appointed 24 Jan 2025
LOWRY, Daren Clive
Houghton Hall Park, DunstableLU5 5XE
Born January 1970
Director
24 Jan 2025
Active
MATHILAKATH, Reshma Padmanabhan
ActiveHoughton Hall Park, DunstableLU5 5XE
Born October 1988
Director
Appointed 30 Jan 2026
MATHILAKATH, Reshma Padmanabhan
Houghton Hall Park, DunstableLU5 5XE
Born October 1988
Director
30 Jan 2026
Active
TYLER, Richard Graham
ActiveHoughton Hall Park, DunstableLU5 5XE
Born May 1987
Director
Appointed 30 Jan 2026
TYLER, Richard Graham
Houghton Hall Park, DunstableLU5 5XE
Born May 1987
Director
30 Jan 2026
Active
ATKAR, Harnoop Singh
Resigned17-18 Regal House, IlfordIG2 7JW
Born October 1986
Director
Appointed 12 Jun 2017
Resigned 24 Jan 2025
ATKAR, Harnoop Singh
17-18 Regal House, IlfordIG2 7JW
Born October 1986
Director
12 Jun 2017
Resigned 24 Jan 2025
Resigned
GILL, Kulwant Singh
Resigned17-18 Regal House, IlfordIG2 7JW
Born February 1959
Director
Appointed 12 Jun 2017
Resigned 24 Jan 2025
GILL, Kulwant Singh
17-18 Regal House, IlfordIG2 7JW
Born February 1959
Director
12 Jun 2017
Resigned 24 Jan 2025
Resigned
HATHAWAY, Alexandra Clare Thomas
ResignedHoughton Hall Park, DunstableLU5 5XE
Born November 1974
Director
Appointed 24 Jan 2025
Resigned 30 Jan 2026
HATHAWAY, Alexandra Clare Thomas
Houghton Hall Park, DunstableLU5 5XE
Born November 1974
Director
24 Jan 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitbread Group Plc
ActiveHoughton Hall Park, DunstableLU5 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Whitbread Group Plc
Houghton Hall Park, DunstableLU5 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Mr Harnoop Singh Atkar
Ceased17-18 Regal House, IlfordIG2 7JW
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 24 Jan 2025
Mr Harnoop Singh Atkar
17-18 Regal House, IlfordIG2 7JW
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2017
Ceased 24 Jan 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2018
27 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2018
5 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2017