111 Glasgow Road
Edinburgh
EH12 8NF
Scotland
Director Name | Whitbread Directors 1 Limited (Corporation) |
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Date of Birth | July 1933 (Born 90 years ago) |
Status | Current |
Appointed | 04 May 2004(84 years, 4 months after company formation) |
Appointment Duration | 19 years, 7 months |
Correspondence Address | Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE |
Director Name | Whitbread Directors 2 Limited (Corporation) |
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Date of Birth | June 1953 (Born 70 years ago) |
Status | Current |
Appointed | 04 May 2004(84 years, 4 months after company formation) |
Appointment Duration | 19 years, 7 months |
Correspondence Address | Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE |
Secretary Name | Whitbread Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 May 2004(84 years, 4 months after company formation) |
Appointment Duration | 19 years, 7 months |
Correspondence Address | Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE |
Director Name | Timothy Graham Walker |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1989(69 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 May 1996) |
Role | Financial Director |
Correspondence Address | 17 Blaidwood Drive Durham County Durham DH1 3TD |
Director Name | Christopher James Storey |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1989(69 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 22 February 2000) |
Role | Secretary |
Correspondence Address | Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL |
Secretary Name | Christopher James Storey |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1989(69 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL |
Director Name | Mark Ian Hodgson |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(76 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 September 1996) |
Role | Solicitor |
Correspondence Address | 18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR |
Director Name | Mr Neal Trevor Gossage |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(76 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 February 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Cawdell Drive Long Whatton Leicestershire LE12 5BW |
Director Name | Mr Timothy Graham Walker |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(79 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm Great Meadow Castletown Isle Of Man IM9 4EB |
Secretary Name | Mark Ian Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(79 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | 18 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR |
Director Name | Mr Christopher James Wilkins |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(80 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 May 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB |
Director Name | Mr Simon Charles Barratt |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(80 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 May 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE |
Secretary Name | Elizabeth Anne Thorpe |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(80 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 85 Silverdale Road Earley Reading Berkshire RG6 7NF |
Secretary Name | Maria Rita Buxton Smith |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(80 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 September 2002) |
Role | Company Director |
Correspondence Address | 83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH |
Director Name | Mr Russell William Fairhurst |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(83 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 37 Windermere Road Muswell Hill London N10 2RD |
Secretary Name | Stuart William Weeks |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2003(83 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 79a Clayton Road Chessington Surrey KT9 1NQ |
Secretary Name | Daren Clive Lowry |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(84 years after company formation) |
Appointment Duration | 3 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 118 Bridport Way Braintree Essex CM7 9FJ |
Telephone | 0131 3371286 |
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Telephone region | Edinburgh |
Registered Address | The Royal Scot Hotel 111 Glasgow Road Edinburgh EH12 8NF Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 2 other UK companies use this postal address |
45.4k at £1 | Whitbread Hotel Company LTD 100.00% Ordinary |
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Latest Accounts | 3 March 2022 (1 year, 9 months ago) |
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Next Accounts Due | 1 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 1 March |
Latest Return | 24 January 2023 (10 months, 2 weeks ago) |
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Next Return Due | 7 February 2024 (2 months from now) |
21 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
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10 October 2022 | Accounts for a dormant company made up to 3 March 2022 (1 page) |
17 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
23 August 2021 | Accounts for a dormant company made up to 25 February 2021 (1 page) |
18 February 2021 | Accounts for a dormant company made up to 27 February 2020 (1 page) |
25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
5 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
13 August 2019 | Accounts for a dormant company made up to 28 February 2019 (1 page) |
28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 1 March 2018 (1 page) |
6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
1 June 2017 | Accounts for a dormant company made up to 2 March 2017 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 2 March 2017 (1 page) |
21 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
14 November 2016 | Accounts for a dormant company made up to 3 March 2016 (1 page) |
14 November 2016 | Accounts for a dormant company made up to 3 March 2016 (1 page) |
25 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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29 November 2015 | Accounts for a dormant company made up to 26 February 2015 (1 page) |
29 November 2015 | Accounts for a dormant company made up to 26 February 2015 (1 page) |
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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26 November 2014 | Accounts for a dormant company made up to 27 February 2014 (3 pages) |
26 November 2014 | Accounts for a dormant company made up to 27 February 2014 (3 pages) |
18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
22 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (15 pages) |
22 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (15 pages) |
16 November 2012 | Accounts for a dormant company made up to 1 March 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 1 March 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 1 March 2012 (3 pages) |
13 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (15 pages) |
13 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (15 pages) |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 (3 pages) |
7 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (16 pages) |
7 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (16 pages) |
20 January 2011 | Statement of company's objects (2 pages) |
20 January 2011 | Resolutions
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20 January 2011 | Resolutions
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20 January 2011 | Statement of company's objects (2 pages) |
24 November 2010 | Accounts for a dormant company made up to 4 March 2010 (3 pages) |
24 November 2010 | Accounts for a dormant company made up to 4 March 2010 (3 pages) |
24 November 2010 | Accounts for a dormant company made up to 4 March 2010 (3 pages) |
6 September 2010 | Appointment of Daren Clive Lowry as a director (3 pages) |
6 September 2010 | Appointment of Daren Clive Lowry as a director (3 pages) |
1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (12 pages) |
1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (12 pages) |
27 April 2009 | Accounts for a dormant company made up to 26 February 2009 (1 page) |
27 April 2009 | Accounts for a dormant company made up to 26 February 2009 (1 page) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
5 August 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 (1 page) |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 (1 page) |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 (1 page) |
8 May 2007 | Return made up to 24/01/07; full list of members (5 pages) |
8 May 2007 | Return made up to 24/01/07; full list of members (5 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
21 July 2006 | Accounts for a dormant company made up to 2 March 2006 (1 page) |
21 July 2006 | Accounts for a dormant company made up to 2 March 2006 (1 page) |
21 July 2006 | Accounts for a dormant company made up to 2 March 2006 (1 page) |
14 February 2006 | Return made up to 24/01/06; full list of members (5 pages) |
14 February 2006 | Return made up to 24/01/06; full list of members (5 pages) |
29 June 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
16 May 2005 | Secretary's particulars changed (1 page) |
16 May 2005 | Secretary's particulars changed (1 page) |
16 May 2005 | Director's particulars changed (1 page) |
16 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
14 March 2005 | Return made up to 24/01/05; full list of members
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14 March 2005 | Return made up to 24/01/05; full list of members
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15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
2 May 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
2 May 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
2 May 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
30 April 2004 | Director's particulars changed (1 page) |
30 April 2004 | Director's particulars changed (1 page) |
22 April 2004 | Return made up to 24/01/04; full list of members (7 pages) |
22 April 2004 | Return made up to 24/01/04; full list of members (7 pages) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
7 January 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed (1 page) |
3 June 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
3 June 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
3 June 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
2 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
2 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
18 February 2003 | New director appointed (4 pages) |
18 February 2003 | New director appointed (4 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
20 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
20 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
20 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
9 March 2002 | Return made up to 24/01/02; no change of members (6 pages) |
9 March 2002 | Return made up to 24/01/02; no change of members (6 pages) |
15 January 2002 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
15 January 2002 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
15 January 2002 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
18 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
18 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
5 January 2001 | Accounts for a dormant company made up to 4 March 2000 (1 page) |
5 January 2001 | Accounts for a dormant company made up to 4 March 2000 (1 page) |
5 January 2001 | Accounts for a dormant company made up to 4 March 2000 (1 page) |
19 September 2000 | Accounting reference date shortened from 30/09/00 to 01/03/00 (1 page) |
19 September 2000 | Accounting reference date shortened from 30/09/00 to 01/03/00 (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Secretary resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (6 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (6 pages) |
12 April 2000 | New director appointed (6 pages) |
12 April 2000 | New director appointed (6 pages) |
2 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
2 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
2 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
2 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
9 July 1999 | Secretary resigned (2 pages) |
9 July 1999 | Secretary resigned (2 pages) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | New secretary appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | New director appointed (4 pages) |
24 June 1999 | New director appointed (4 pages) |
1 March 1999 | Return made up to 24/01/99; no change of members (7 pages) |
1 March 1999 | Return made up to 24/01/99; no change of members (7 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
11 February 1998 | Return made up to 24/01/98; full list of members
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11 February 1998 | Return made up to 24/01/98; full list of members
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11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
4 March 1997 | Return made up to 24/01/97; full list of members (7 pages) |
4 March 1997 | Return made up to 24/01/97; full list of members (7 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | New director appointed (3 pages) |
24 September 1996 | New director appointed (3 pages) |
16 May 1996 | Memorandum and Articles of Association (9 pages) |
16 May 1996 | Memorandum and Articles of Association (9 pages) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | Resolutions
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16 May 1996 | Director resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | Resolutions
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6 March 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
6 March 1996 | Return made up to 24/01/96; full list of members (9 pages) |
6 March 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
6 March 1996 | Return made up to 24/01/96; full list of members (9 pages) |
27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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27 July 1995 | Resolutions
|
13 February 1995 | Full accounts made up to 30 September 1994 (3 pages) |
13 February 1995 | Full accounts made up to 30 September 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (227 pages) |
23 January 1920 | Incorporation (55 pages) |
23 January 1920 | Incorporation (55 pages) |