Premier Inn Limited in Business Park Porz Avenue DUNSTABLE

Premier Inn Limited DUNSTABLE

Premier Inn started in year 2007 as Private Limited Company with registration number 06190411. The Premier Inn company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dunstable at Whitbread Court Houghton Hall. Postal code: LU5 5XE. Since June 25, 2007 Premier Inn Limited is no longer carrying the name Premier Hotel Properties.

The company has one director. Daren L., appointed on 26 January 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premier Inn Limited Address / Contact

Office Address	Whitbread Court Houghton Hall
Office Address2	Business Park Porz Avenue
Town	Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06190411
Date of Incorporation	Wed, 28th Mar 2007
Industry	Non-trading company
End of financial Year	1st March
Company age	17 years old
Account next due date	Fri, 1st Dec 2023 (174 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Daren L.

Position: Director

Appointed: 26 January 2017

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2017

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 26 January 2017

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 26 January 2017

Simon J.

Position: Director

Appointed: 14 August 2015

Resigned: 26 January 2017

Paul F.

Position: Director

Appointed: 26 January 2015

Resigned: 30 September 2016

Bhavesh M.

Position: Director

Appointed: 25 March 2013

Resigned: 26 January 2017

John F.

Position: Director

Appointed: 22 July 2011

Resigned: 06 July 2015

Andrew P.

Position: Director

Appointed: 14 March 2008

Resigned: 25 March 2013

Colin E.

Position: Director

Appointed: 10 September 2007

Resigned: 14 March 2008

Daren L.

Position: Secretary

Appointed: 10 September 2007

Resigned: 26 January 2017

Patrick D.

Position: Director

Appointed: 10 September 2007

Resigned: 26 January 2015

Paul F.

Position: Director

Appointed: 10 September 2007

Resigned: 22 July 2011

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 28 March 2007

Resigned: 10 September 2007

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 28 March 2007

Resigned: 10 September 2007

Russell F.

Position: Secretary

Appointed: 28 March 2007

Resigned: 26 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Whitbread Pub Restaurants Business Limited from Dunstable, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Pub Restaurants Business Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6190467
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Premier Hotel Properties	June 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 2, 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 2, 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 3, 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 25, 2021 filed on: 22nd, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 27, 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 1, 2018 filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 2, 2017 filed on: 2nd, June 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: January 26, 2017 filed on: 28th, February 2017	officers	Free Download (2 pages)
AP04	On January 26, 2017 - new secretary appointed filed on: 15th, February 2017	officers	Free Download (3 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 15th, February 2017	officers	Free Download (3 pages)
AP02	New member was appointed on January 26, 2017 filed on: 15th, February 2017	officers	Free Download (3 pages)
AP02	New member was appointed on January 26, 2017 filed on: 15th, February 2017	officers	Free Download (3 pages)
TM02	Secretary appointment termination on January 26, 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 26, 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 16th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 3, 2016 filed on: 8th, November 2016	accounts	Free Download (19 pages)
CH01	On December 12, 2014 director's details were changed filed on: 6th, September 2016	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AP01	On August 14, 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to February 26, 2015 filed on: 11th, September 2015	accounts	Free Download (22 pages)
TM01	Director appointment termination date: July 6, 2015 filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2015: 500.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2015	resolution
TM01	Director appointment termination date: January 26, 2015 filed on: 22nd, February 2015	officers	Free Download (2 pages)
AP01	On January 26, 2015 new director was appointed. filed on: 22nd, February 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to February 27, 2014 filed on: 25th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2014: 500.00 GBP	capital
AA	Full accounts data made up to February 28, 2013 filed on: 13th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: April 24, 2013 filed on: 24th, April 2013	officers	Free Download (2 pages)
AP01	On April 24, 2013 new director was appointed. filed on: 24th, April 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to March 1, 2012 filed on: 28th, November 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 3, 2011 filed on: 26th, September 2011	accounts	Free Download (19 pages)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 2, 2011 filed on: 2nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 4, 2010 filed on: 8th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 26, 2009 filed on: 12th, March 2010	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, March 2010	resolution	Free Download (34 pages)
CH01	On October 1, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 3rd, November 2009	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (3 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (3 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2008 filed on: 8th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (7 pages)
288a	On April 4, 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (4 pages)
288b	On April 4, 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2007	resolution	Free Download (2 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (3 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (3 pages)
88(2)R	Alloted 498 shares on September 26, 2007. Value of each share 1 £, total number of shares: 500. filed on: 30th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 498 shares on September 26, 2007. Value of each share 1 £, total number of shares: 500. filed on: 30th, September 2007	capital	Free Download (2 pages)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On September 25, 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On September 25, 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On September 25, 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (3 pages)
288a	On September 25, 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (3 pages)
288a	On September 25, 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On September 25, 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 01/03/08 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 01/03/08 filed on: 27th, July 2007	accounts	Free Download (1 page)
CERTNM	Company name changed premier hotel properties LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed premier hotel properties LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2007	incorporation	Free Download (19 pages)

Premier Inn Limited DUNSTABLE

Premier Inn Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Secretaries Limited

Whitbread Directors 1 Limited

Whitbread Directors 2 Limited

Simon J.

Paul F.

Bhavesh M.

John F.

Andrew P.

Colin E.

Daren L.

Patrick D.

Paul F.

Whitbread Directors 2 Limited

Whitbread Directors 1 Limited

Russell F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us