Whitbread Share Ownership Trustees Limited in Houghton Hall Business Park, PORZ AVENUE,, DUNSTABLE

Whitbread Share Ownership Trustees Limited PORZ AVENUE,, DUNSTABLE

Founded in 1980, Whitbread Share Ownership Trustees, classified under reg no. 01508577 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue,, Dunstable the company has been in the business for fourty four years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on Thu, 3rd Mar 2022.

The firm has one director. Daren L., appointed on 12 November 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitbread Share Ownership Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number	01508577
Date of Incorporation	Mon, 21st Jul 1980
Industry	Non-trading company
End of financial Year	1st March
Company age	44 years old
Account next due date	Fri, 1st Dec 2023 (198 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Whitbread Directors Two Limited

Position: Corporate Director

Appointed: 12 November 2015

Daren L.

Position: Director

Appointed: 12 November 2015

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 12 November 2015

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 08 September 2005

Daren L.

Position: Secretary

Appointed: 22 January 2003

Resigned: 12 November 2015

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 12 November 2015

Elizabeth T.

Position: Secretary

Appointed: 02 March 2001

Resigned: 30 January 2004

David R.

Position: Director

Appointed: 29 January 2001

Resigned: 30 April 2005

Simon B.

Position: Director

Appointed: 22 September 1998

Resigned: 12 November 2015

Christopher W.

Position: Director

Appointed: 22 November 1994

Resigned: 30 September 2004

Michael H.

Position: Director

Appointed: 12 July 1993

Resigned: 28 February 1997

Michael S.

Position: Director

Appointed: 12 July 1991

Resigned: 11 July 1994

Hugh W.

Position: Director

Appointed: 12 July 1991

Resigned: 05 June 1993

Alan P.

Position: Director

Appointed: 12 July 1991

Resigned: 29 January 2001

Samuel W.

Position: Director

Appointed: 12 July 1991

Resigned: 31 July 1992

Charles S.

Position: Director

Appointed: 12 July 1991

Resigned: 31 July 1991

Pamela T.

Position: Secretary

Appointed: 12 July 1991

Resigned: 02 March 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Whitbread Group Plc from Dunstable, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Group Plc

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Englan
Place registered	Companies House
Registration number	29423
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2022 filed on: 11th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 25th Feb 2021 filed on: 6th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2020 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2017 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2016 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 26th Feb 2015 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2014 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2012 filed on: 30th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 3rd Mar 2011 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 4th Mar 2010 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2009 filed on: 30th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 01/03/02 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 01/03/02 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 7th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 7th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 30th, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 30th, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 19th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 19th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 27th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 27th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 1995 filed on: 5th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 1995 filed on: 5th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 1994 filed on: 25th, July 1994	accounts
AA	Dormant company accounts made up to Tue, 5th Apr 1994 filed on: 25th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Mon, 5th Apr 1993 filed on: 23rd, August 1993	accounts
AA	Dormant company accounts made up to Mon, 5th Apr 1993 filed on: 23rd, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 5th Apr 1992 filed on: 19th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 5th Apr 1992 filed on: 19th, August 1992	accounts
AA	Dormant company accounts made up to Fri, 5th Apr 1991 filed on: 24th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to Fri, 5th Apr 1991 filed on: 24th, July 1991	accounts
AA	Dormant company accounts made up to Thu, 5th Apr 1990 filed on: 24th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Thu, 5th Apr 1990 filed on: 24th, July 1990	accounts
AA	Dormant company accounts made up to Sat, 25th Feb 1989 filed on: 11th, July 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 25th Feb 1989 filed on: 11th, July 1989	accounts
225(1)	Accounting reference date extended from 01/03 to 05/04 filed on: 28th, June 1989	accounts
225(1)	Accounting reference date extended from 01/03 to 05/04 filed on: 28th, June 1989	accounts	Free Download
AA	Accounts for the year ending on Sat, 27th Feb 1988 filed on: 8th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 27th Feb 1988 filed on: 8th, August 1988	accounts
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 23rd, September 1987	accounts
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 23rd, September 1987	accounts	Free Download
AA	Dormant company accounts made up to Sat, 1st Mar 1986 filed on: 18th, July 1986	accounts
AA	Dormant company accounts made up to Sat, 1st Mar 1986 filed on: 18th, July 1986	accounts	Free Download
AA	Dormant company accounts made up to Sat, 2nd Mar 1985 filed on: 4th, June 1986	accounts	Free Download
AA	Dormant company accounts made up to Sat, 2nd Mar 1985 filed on: 4th, June 1986	accounts

Whitbread Share Ownership Trustees Limited PORZ AVENUE,, DUNSTABLE

Whitbread Share Ownership Trustees Limited Address / Contact

Company Information / Profile

Company staff

Whitbread Directors Two Limited

Daren L.

Whitbread Directors 1 Limited

Whitbread Secretaries Limited

Stuart W.

Daren L.

Russell F.

Elizabeth T.

David R.

Simon B.

Christopher W.

Michael H.

Michael S.

Hugh W.

Alan P.

Samuel W.

Charles S.

Pamela T.

People with significant control

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