WHITBREAD PROPERTIES LIMITED

Company number 00048574 · Monitor this company

Active

155 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
6 Jan 2026	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
6 Nov 2025	AGREEMENT2 · 1 page	View document
6 Nov 2025	Audit exemption subsidiary accounts made up to 2025-02-27 · 17 pages	View document
6 Nov 2025	PARENT_ACC · 106 pages	View document
6 Nov 2025	GUARANTEE2 · 3 pages	View document
8 Sep 2025	AGREEMENT2 · 1 page	View document
23 Dec 2024	Confirmation statement made on 2024-12-23 with no updates · 3 pages	View document
6 Dec 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 17 pages	View document
6 Dec 2024	GUARANTEE2 · 3 pages	View document
6 Dec 2024	PARENT_ACC · 106 pages	View document
11 Oct 2024	AGREEMENT2 · 1 page	View document
17 Jan 2024	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
29 Nov 2023	Audit exemption subsidiary accounts made up to 2023-03-02 · 15 pages	View document
29 Nov 2023	GUARANTEE2 · 3 pages	View document
29 Nov 2023	PARENT_ACC · 104 pages	View document
16 Aug 2023	AGREEMENT2 · 1 page	View document
23 Dec 2022	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
3 Oct 2022	PARENT_ACC · 108 pages	View document
3 Oct 2022	GUARANTEE2 · 3 pages	View document
3 Oct 2022	Audit exemption subsidiary accounts made up to 2022-03-03 · 14 pages	View document
24 Dec 2021	Confirmation statement made on 2021-12-24 with no updates · 3 pages	View document
30 Nov 2021	Audit exemption subsidiary accounts made up to 2021-02-25 · 14 pages	View document
30 Nov 2021	PARENT_ACC · 134 pages	View document
19 Nov 2021	AGREEMENT2 · 1 page	View document
19 Nov 2021	GUARANTEE2 · 3 pages	View document
1 Nov 2021	GUARANTEE2 · 3 pages	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Jul 2018	FULL ACCOUNTS MADE UP TO 01/03/18	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
25 Aug 2017	FULL ACCOUNTS MADE UP TO 02/03/17	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
1 Dec 2016	FULL ACCOUNTS MADE UP TO 03/03/16	View document
16 Aug 2016	AUDITOR'S RESIGNATION	View document
15 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
21 Nov 2015	FULL ACCOUNTS MADE UP TO 26/02/15	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
27 Nov 2014	FULL ACCOUNTS MADE UP TO 27/02/14	View document
17 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
11 Oct 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Dec 2012	FULL ACCOUNTS MADE UP TO 01/03/12	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 Nov 2011	FULL ACCOUNTS MADE UP TO 03/03/11	View document
13 Oct 2011	ADOPT ARTICLES 03/10/2011	View document
24 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 04/03/10	View document
23 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
15 Feb 2010	ADOPT ARTICLES 11/02/2010	View document
15 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
13 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
14 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
4 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
25 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05	View document
9 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
27 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
21 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
26 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	NEW SECRETARY APPOINTED	View document
22 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
6 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/01	View document
17 Oct 2002	SECRETARY RESIGNED	View document
17 Oct 2002	NEW SECRETARY APPOINTED	View document
26 Jun 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
29 Mar 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
11 Jan 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD	View document
4 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 04/03/00	View document
26 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 27/02/99	View document
8 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
26 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1996	RE TRUST DEEDS 06/12/96	View document
19 Dec 1996	ALTER MEM AND ARTS 06/12/96	View document
20 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96	View document
9 May 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
21 Jun 1995	NEW DIRECTOR APPOINTED	View document
7 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95	View document
18 May 1995	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS	View document
10 Feb 1995	REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD	View document
4 May 1994	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS	View document
31 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94	View document
1 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93	View document
14 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
9 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92	View document
18 May 1992	ALTER MEM AND ARTS 06/05/92	View document
6 May 1992	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS	View document
1 Jul 1991	SECRETARY'S PARTICULARS CHANGED	View document
31 May 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
30 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91	View document
8 Apr 1991	ALTER MEM AND ARTS 01/03/91	View document
18 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 31/01/91	View document
12 Sep 1990	80A 252 366A 369 386 31/07/90	View document
12 Sep 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 03/03/90	View document
23 Aug 1990	DIRECTOR RESIGNED	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	DIRECTOR RESIGNED	View document
4 Oct 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	FULL ACCOUNTS MADE UP TO 25/02/89	View document
3 Jan 1989	FULL ACCOUNTS MADE UP TO 27/02/88	View document
22 Dec 1988	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
19 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Mar 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
19 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1986	RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS	View document
6 Dec 1986	FULL ACCOUNTS MADE UP TO 01/03/86	View document
21 Feb 1980	ALTER MEM AND ARTS	View document
2 Feb 1980	ARTICLES OF ASSOCIATION	View document
24 Feb 1979	MEMORANDUM OF ASSOCIATION	View document