WHITBREAD GOLF AND COUNTRY CLUB LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
WHITBREAD GOLF AND COUNTRY CLUB LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD GOLF AND COUNTRY CLUB LIMITED was incorporated 72 years ago on 28/02/1952 and has the registered number: 00504918. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD GOLF AND COUNTRY CLUB LIMITED was incorporated 72 years ago on 28/02/1952 and has the registered number: 00504918. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD GOLF AND COUNTRY CLUB LIMITED - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED (until 05/05/2006)
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED (until 05/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2004-05-04 UNTIL 2005-05-04 | RESIGNED | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2004-05-04 UNTIL 2005-05-04 | RESIGNED | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
MARIA RITA BUXTON SMITH | Secretary | 1998-02-13 UNTIL 2002-09-25 | RESIGNED | ||
MISS MAXINE FRANCES DRABBLE | British | Secretary | RESIGNED | ||
NICOLA JANE FENTON | Jun 1963 | Secretary | 1992-02-10 UNTIL 1998-02-13 | RESIGNED | |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-01-22 UNTIL 2004-05-04 | RESIGNED |
STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2004-01-30 UNTIL 2004-05-04 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2005-05-04 UNTIL 2015-11-12 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2004-05-04 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2006-10-31 UNTIL 2015-11-12 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1995-05-22 UNTIL 2004-05-04 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | RESIGNED | |
ANDREA MARY JONES | Feb 1968 | British | Director | 2005-05-05 UNTIL 2005-07-14 | RESIGNED |
JOHN HEALY | Jan 1959 | American | Director | 2005-05-05 UNTIL 2005-07-14 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | RESIGNED | |
MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2005-05-04 UNTIL 2006-10-31 | RESIGNED |
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2004-05-04 UNTIL 2005-05-05 | RESIGNED | ||
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2006-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread (Condor) Holdings Limited | 2017-01-11 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Whitbread Group Plc | 2016-04-06 - 2017-01-11 | Dunstable |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Whitbread Guarantee Company Two Ltd | 2016-04-06 - 2017-01-11 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |