BROUGHTON PARK HOTEL LIMITED - PORZ AVENUE


Company Profile Company Filings

Overview

BROUGHTON PARK HOTEL LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
BROUGHTON PARK HOTEL LIMITED was incorporated 36 years ago on 07/04/1988 and has the registered number: 02241423. The accounts status is DORMANT and accounts are next due on 01/12/2024.

BROUGHTON PARK HOTEL LIMITED - PORZ AVENUE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
PORZ AVENUE
DUNSTABLE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

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 2006-08-29 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-12 CURRENT
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2005-07-14 UNTIL 2006-09-15 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
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2005-02-15 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2005-02-15 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2005-07-14 UNTIL 2015-11-12 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2004-09-30 UNTIL 2005-02-15 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2006-09-15 UNTIL 2015-11-12 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-07-15 UNTIL 2006-05-08 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1993-01-27 UNTIL 2005-02-15 RESIGNED
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2005-02-15 UNTIL 2005-07-14 RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 2002-01-01 UNTIL 2004-09-30 RESIGNED
JOHN HEALY Jan 1959 American Director 2005-07-15 UNTIL 2006-05-08 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director 1995-02-24 UNTIL 2001-12-31 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director RESIGNED
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2005-02-15 UNTIL 2005-07-14 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2005-07-14 UNTIL 2006-08-29 RESIGNED
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2005-02-15 UNTIL 2005-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread (Condor) Holdings Limited 2017-01-01 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Whitbread Group Plc 2016-04-06 - 2017-01-11 Dunstable   Bedfordshire 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   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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