WHITBREAD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/10/2411 October 2024 | |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-02 |
| 29/11/2329 November 2023 | |
| 16/08/2316 August 2023 | |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-03 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-25 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 01/11/211 November 2021 | |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 01/03/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 02/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 03/03/16 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 26/02/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 27/02/14 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 03/03/11 |
| 13/10/1113 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 04/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/01 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0229 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RE TRUST DEEDS 06/12/96 |
| 19/12/9619 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 18/05/9218 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 08/04/918 April 1991 | ALTER MEM AND ARTS 01/03/91 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 12/09/9012 September 1990 | 80A 252 366A 369 386 31/07/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 21/02/8021 February 1980 | ALTER MEM AND ARTS |
| 02/02/802 February 1980 | ARTICLES OF ASSOCIATION |
| 24/02/7924 February 1979 | MEMORANDUM OF ASSOCIATION |
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