CompaniesInTheUK

WHITBREAD HOTEL (BOURNEMOUTH) LIMITED

Company number 02273817 ·

Active

220 filings

Date Filing
18 Jun 2026 Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page View document
17 Jun 2026 Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2025-02-27 · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
4 Dec 2024 Accounts for a dormant company made up to 2024-02-29 · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
4 Dec 2023 Accounts for a dormant company made up to 2023-03-02 · 1 page View document
30 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
11 Nov 2022 Accounts for a dormant company made up to 2022-03-03 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
6 Nov 2021 Accounts for a dormant company made up to 2021-02-25 · 1 page View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
15 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
28 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 View document
2 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
7 Jan 2016 CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED View document
7 Jan 2016 CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED View document
7 Jan 2016 DIRECTOR APPOINTED DAREN CLIVE LOWRY View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT View document
28 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 View document
21 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
18 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 View document
30 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
15 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
24 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 View document
18 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 View document
14 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
14 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
17 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 View document
21 Apr 2010 ADOPT ARTICLES 19/04/2010 View document
21 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
9 Jan 2010 AMENDED FULL ACCOUNTS MADE UP TO 26/02/09 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 View document
23 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
28 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
17 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
2 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 View document
26 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 View document
7 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
6 Jan 2007 DIRECTOR RESIGNED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 DIRECTOR RESIGNED View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 SECRETARY RESIGNED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT View document
10 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2006 DIRECTOR RESIGNED View document
11 May 2006 DIRECTOR RESIGNED View document
5 May 2006 COMPANY NAME CHANGED HIGHCLIFF HOTEL (BOURNEMOUTH) LI MITED CERTIFICATE ISSUED ON 05/05/06 View document
30 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
11 Jan 2006 S366A DISP HOLDING AGM 16/12/05 View document
28 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 View document
18 Nov 2005 ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG View document
30 Aug 2005 SECRETARY RESIGNED View document
12 Aug 2005 NEW SECRETARY APPOINTED View document
26 May 2005 NC INC ALREADY ADJUSTED 03/05/05 View document
26 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2005 £ NC 90000/250000 03/05 View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2005 SECRETARY'S PARTICULARS CHANGED View document
9 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX View document
9 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW SECRETARY APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 DIRECTOR RESIGNED View document
28 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 View document
1 Mar 2004 SECRETARY RESIGNED View document
1 Mar 2004 NEW SECRETARY APPOINTED View document
27 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
10 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG View document
1 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 View document
11 Feb 2003 NEW SECRETARY APPOINTED View document
9 Feb 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 View document
16 Oct 2002 SECRETARY RESIGNED View document
4 Feb 2002 RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS View document
15 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 DIRECTOR RESIGNED View document
10 Jan 2002 DIRECTOR RESIGNED View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
5 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 04/03/00 View document
19 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 View document
15 Sep 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS View document
26 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 SECRETARY RESIGNED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
2 Feb 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
13 Jul 1999 SECRETARY RESIGNED View document
13 Jul 1999 NEW SECRETARY APPOINTED View document
5 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 1999 RETURN MADE UP TO 17/01/99; CHANGE OF MEMBERS View document
8 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
8 Mar 1999 DIRECTOR RESIGNED View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
11 Feb 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
26 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
26 Feb 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
10 Dec 1996 DIRECTOR RESIGNED View document
22 Nov 1996 DIRECTOR RESIGNED View document
22 Nov 1996 DIRECTOR RESIGNED View document
5 Oct 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View document
27 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
20 Nov 1995 £ NC 47500/90000 22/09/95 View document
20 Nov 1995 NC INC ALREADY ADJUSTED 22/09/95 View document
20 Nov 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/95 View document
16 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS View document
16 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
21 Feb 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS View document
30 Nov 1993 £ NC 22500/47500 09/09/93 View document
30 Nov 1993 NC INC ALREADY ADJUSTED 09/09/93 View document
15 Feb 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS View document
15 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 03/10/92 View document
20 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 View document
19 Feb 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS View document
13 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 28/09/91 View document
25 Oct 1991 NEW DIRECTOR APPOINTED View document
25 Oct 1991 NEW DIRECTOR APPOINTED View document
25 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
9 May 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS View document
19 Feb 1991 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View document
11 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1990 ADOPT MEM AND ARTS 29/10/90 View document
21 Nov 1990 VARYING SHARE RIGHTS AND NAMES 29/10/90 View document
21 Nov 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: DORCHESTER BREWERY P.O. BOX NO 2 DORCHESTER,DORSET DT1 1QT View document
21 Nov 1990 CONVE 29/10/90 View document
1 Aug 1990 SHARES AGREEMENT OTC View document
1 Aug 1990 AD 04/08/88--------- £ SI [email protected] View document
5 Mar 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
6 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1989 VARYING SHARE RIGHTS AND NAMES 31/05/89 View document
26 Jun 1989 ADOPT MEM AND ARTS 31/05/89 View document
2 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1988 REGISTERED OFFICE CHANGED ON 14/11/88 FROM: HIGHCLIFF HOTEL WEST CLOFF BOURNEMOUTH BH2 5DU View document
14 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1988 WD 09/09/88 AD 04/08/88--------- £ SI [email protected]=7914 £ IC 2/7916 View document
26 Aug 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
16 Aug 1988 NC INC ALREADY ADJUSTED View document
16 Aug 1988 VARYING SHARE RIGHTS AND NAMES 05/07/88 View document
16 Aug 1988 CONSO DIV View document
15 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 1988 NEW DIRECTOR APPOINTED View document
2 Aug 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1988 REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
1 Aug 1988 NEW DIRECTOR APPOINTED View document
1 Aug 1988 NEW DIRECTOR APPOINTED View document
26 Jul 1988 COMPANY NAME CHANGED LEVELTOTAL LIMITED CERTIFICATE ISSUED ON 27/07/88 View document
22 Jul 1988 ALTER MEM AND ARTS 050788 View document
4 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document