Edinburgh
EH2 4JN
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(39 years after company formation) |
Appointment Duration | 19 years, 12 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(39 years after company formation) |
Appointment Duration | 19 years, 12 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(39 years after company formation) |
Appointment Duration | 19 years, 12 months |
Correspondence Address | Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE |
Director Name | Mr Stephen John Charnock |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1989(24 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 July 1990) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD |
Director Name | Michael David Hampson |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1989(24 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 February 1997) |
Role | Lawyer And Chartered Secretary |
Correspondence Address | 58 Chestnut Avenue Esher Surrey KT10 8JF |
Director Name | Charles William Strickland |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1989(24 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1991) |
Role | Secretary |
Correspondence Address | 7 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA |
Director Name | Mr Christopher James Wilkins |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1989(24 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 04 May 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB |
Secretary Name | Miss Maxine Frances Drabble |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1989(24 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 February 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Secretary Name | Nicola Jane Fenton |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(26 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 13 February 1998) |
Role | Company Director |
Correspondence Address | Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND |
Director Name | Mr Simon Charles Barratt |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(29 years, 12 months after company formation) |
Appointment Duration | 9 years (resigned 04 May 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE |
Secretary Name | Maria Rita Buxton Smith |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 September 2002) |
Role | Company Director |
Correspondence Address | 83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH |
Secretary Name | Elizabeth Anne Thorpe |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 85 Silverdale Road Earley Reading Berkshire RG6 7NF |
Director Name | Mr Russell William Fairhurst |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 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 | 19 November 2003(38 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (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(38 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 118 Bridport Way Braintree Essex CM7 9FJ |
Telephone | 020 76064455 |
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Telephone region | London |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
500k at £1 | Whitbread Scotland LTD 100.00% Ordinary |
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1 at £1 | Whitbread Nominees LTD 0.00% Ordinary |
Latest Accounts | 2 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 27 February |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
12 January 2024 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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25 October 2023 | Accounts for a dormant company made up to 2 March 2023 (1 page) |
6 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 3 March 2022 (1 page) |
3 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
24 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) |
3 February 2021 | Previous accounting period shortened from 1 March 2020 to 27 February 2020 (1 page) |
17 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 28 February 2019 (1 page) |
21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 1 March 2018 (1 page) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 2 March 2017 (1 page) |
30 May 2017 | Accounts for a dormant company made up to 2 March 2017 (1 page) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 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) |
17 December 2015 | Accounts for a dormant company made up to 26 February 2015 (1 page) |
17 December 2015 | Accounts for a dormant company made up to 26 February 2015 (1 page) |
2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
27 November 2014 | Accounts for a dormant company made up to 27 February 2014 (3 pages) |
27 November 2014 | Accounts for a dormant company made up to 27 February 2014 (3 pages) |
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
17 April 2014 | Registered office address changed from Oswalds of Edinburgh 24 Great King Street Edinburgh EH3 6QN on 17 April 2014 (2 pages) |
17 April 2014 | Registered office address changed from Oswalds of Edinburgh 24 Great King Street Edinburgh EH3 6QN on 17 April 2014 (2 pages) |
29 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
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) |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 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) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Accounts for a dormant company made up to 3 March 2011 (3 pages) |
23 September 2011 | Accounts for a dormant company made up to 3 March 2011 (3 pages) |
23 September 2011 | Accounts for a dormant company made up to 3 March 2011 (3 pages) |
26 January 2011 | Statement of company's objects (2 pages) |
26 January 2011 | Statement of company's objects (2 pages) |
26 January 2011 | Resolutions
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26 January 2011 | Resolutions
|
24 November 2010 | Accounts for a dormant company made up to 4 March 2010 (3 pages) |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 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) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 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) |
21 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
5 August 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
5 August 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
21 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (3 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 20/11/06; full list of members (5 pages) |
8 May 2007 | Return made up to 20/11/06; full list of members (5 pages) |
11 August 2006 | Secretary's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Secretary's particulars changed (1 page) |
24 July 2006 | Accounts for a dormant company made up to 2 March 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 2 March 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 2 March 2006 (1 page) |
19 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
19 December 2005 | Return made up to 20/11/05; 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) |
27 May 2005 | Return made up to 30/04/05; full list of members (5 pages) |
27 May 2005 | Return made up to 30/04/05; full list of members (5 pages) |
16 May 2005 | Secretary's particulars changed (1 page) |
16 May 2005 | Secretary's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
9 February 2005 | New director appointed (4 pages) |
9 February 2005 | Return made up to 20/11/04; full list of members (5 pages) |
9 February 2005 | Return made up to 20/11/04; full list of members (5 pages) |
9 February 2005 | New director appointed (4 pages) |
4 February 2005 | New director appointed (4 pages) |
4 February 2005 | New director appointed (4 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Director resigned (1 page) |
19 May 2004 | Return made up to 30/04/04; full list of members (3 pages) |
19 May 2004 | Return made up to 30/04/04; full list of members (3 pages) |
30 April 2004 | Director's particulars changed (1 page) |
30 April 2004 | Director's particulars changed (1 page) |
23 April 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
23 April 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
23 April 2004 | Accounts for a dormant company made up to 4 March 2004 (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (2 pages) |
7 January 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
2 December 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
2 December 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
7 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
4 March 2003 | New director appointed (4 pages) |
4 March 2003 | New director appointed (4 pages) |
22 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
22 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
22 November 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
16 October 2002 | New secretary appointed (1 page) |
16 October 2002 | New secretary appointed (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
17 June 2002 | Return made up to 30/04/02; no change of members (5 pages) |
17 June 2002 | Return made up to 30/04/02; no change of members (5 pages) |
27 December 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
27 December 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
27 December 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
28 June 2001 | Return made up to 30/04/01; full list of members (5 pages) |
28 June 2001 | Return made up to 30/04/01; full list of members (5 pages) |
4 July 2000 | Secretary's particulars changed (1 page) |
4 July 2000 | Secretary's particulars changed (1 page) |
14 June 2000 | Return made up to 30/04/00; no change of members (7 pages) |
14 June 2000 | Return made up to 30/04/00; no change of members (7 pages) |
8 May 2000 | Secretary's particulars changed (1 page) |
8 May 2000 | Secretary's particulars changed (1 page) |
28 March 2000 | Accounts for a dormant company made up to 4 March 2000 (2 pages) |
28 March 2000 | Accounts for a dormant company made up to 4 March 2000 (2 pages) |
28 March 2000 | Accounts for a dormant company made up to 4 March 2000 (2 pages) |
13 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
11 March 1999 | Accounts for a dormant company made up to 27 February 1999 (2 pages) |
11 March 1999 | Accounts for a dormant company made up to 27 February 1999 (2 pages) |
11 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
11 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
27 April 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
27 April 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
24 February 1998 | New secretary appointed (2 pages) |
24 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | Secretary resigned (1 page) |
21 May 1997 | Accounts for a dormant company made up to 1 March 1997 (4 pages) |
21 May 1997 | Accounts for a dormant company made up to 1 March 1997 (4 pages) |
21 May 1997 | Accounts for a dormant company made up to 1 March 1997 (4 pages) |
14 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
14 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
14 June 1996 | Director's particulars changed (1 page) |
14 June 1996 | Director's particulars changed (1 page) |
21 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
21 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
18 April 1996 | Accounts for a dormant company made up to 2 March 1996 (4 pages) |
18 April 1996 | Accounts for a dormant company made up to 2 March 1996 (4 pages) |
12 May 1995 | New director appointed (4 pages) |
12 May 1995 | Return made up to 30/04/95; no change of members (8 pages) |
12 May 1995 | New director appointed (4 pages) |
12 May 1995 | Return made up to 30/04/95; no change of members (8 pages) |
10 May 1995 | Accounts for a dormant company made up to 25 February 1995 (4 pages) |
10 May 1995 | Accounts for a dormant company made up to 25 February 1995 (4 pages) |
10 May 1965 | Incorporation (11 pages) |
10 May 1965 | Incorporation (11 pages) |