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WHITBREAD PROPERTIES LIMITED

Learn more about WHITBREAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

WHITBREAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00048574
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MRS A. EDWARDS
MORTGAGE - Outstanding on 1911.12.22
MRS H MARKETT
MORTGAGE - Outstanding on 1912.12.31
BARCLAYS BANK PLC
CHARGE - Outstanding on 1919.06.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1920.12.28
E.C. MOORE.
MORTGAGE - Outstanding on 1922.10.21
BARCLAYS BANK PLC
CHARGE SUPPLEMENTAL TO TRUST DEED DATED 3RD AUG 1922 FOR SECURING DEBTS STOCK OF £800,000. - Outstanding on 1925.11.05
BARCLAYS BANK PLC
CHARGE - Outstanding on 1927.11.19
BARCLAYS BANK PLC
TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 3RD AUG 1922 - Outstanding on 1929.03.19
BARCLAYS BANK PLC
CHARGE (SUPPLEMENTAL TO TRUST DEED DATED 3 AUG 1922). FOR FURTHER SECURING £800,000 FIRST MORTGAGE DEBENTURE STOCK - Outstanding on 1931.09.16
BARCLAYS BANK PLC
CHARGE SUPPL TO TRUST DEED DATED 3/8/22 FOR SECURING £800,000 1ST MORT DEB STK - Outstanding on 1933.09.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1934.01.02
SIR R. WILLIAMS
CHARGE SUPPL TO TRUST DEED DATED 3RD AUG 1922 - Outstanding on 1935.08.10
SCOTTISH MORTGAGE AND TRUST COMPANY LTD
SUPPLEMENTARY TO TRUST DEED OF 3 AUG 1922 - Outstanding on 1937.04.05
SCOTTISH MORTGAGE & TRUST CO LTD
CHARGE SUPPL TO TRUST DEED DT 3RD AUG 1922 & DEEDS SUPPL THERETO - Outstanding on 1939.02.15
SCOTTISH MORTGAGE & TRUST CO LTD
DEED SUPPLEMENTAL TO TRUST DEEDS DATED RESPECTIVELY 3/8/1922, 13/3/29AND 14/3/34 - Outstanding on 1939.05.10
SCOTTISH MORTGAGE & TRUST CO LTD
CHARGE SUPPL TO A TRUST DED DATED 3RD AUG 1922 AND DEEDS SUPPL THERETO. - Outstanding on 1939.12.08
SIR R. WILLIAMS SCOTTISH MORTGAGE & TRUST COMPANY LIMITED
LEGAL CHARGE SUPPLEMENTAL TO TRUST DEEDS DATED 3/8/22, 13/3/29, 14/3/34 1ND 28/4/39. - Outstanding on 1940.05.14
SCOTTISH MORTGAGE AND TRUST CO LIMITED
LEGAL CHARGE SUPPLEMENTAL TO TRUST DEEDS DATED 3RD AUG 1923, 13 MARCH 1929. 14TH MCH 1934 OR 25TH APR 1939 - Outstanding on 1940.11.20
SCOTTISH MORTGAGE AND TRUST CO LTD.
CHARGE (SUPPL TO DEED DATED 3RD AUG 1922 AND DEEDS SUPPLEMENTAL THERETO). - Outstanding on 1940.12.19
SIR RHYS WILLIAMS
CHARGE - Outstanding on 1941.07.16
SIR RHYS WILIAMS
CHARGE - Outstanding on 1943.06.16
BARING BROTHERS & CO. LTD
TRUST DEED - Outstanding on 1968.01.17
BARING BROTHERS & CO. LTD
TRUST DEED - Outstanding on 1968.10.23
BARING BROTHERS & CO. LTD
TRUST DEED - Outstanding on 1969.10.23
BARING BROTHERS & CO. LTD
TRUST DEED - Outstanding on 1971.05.13
BARING BROTHERS & CO. LTD
TRUST DEED - Outstanding on 1972.03.28
BARING BROTHERS & CO. LTD
TRUST DEED - Outstanding on 1972.05.11
BARING BROTHERS & CO LTD
TRUST DEED - Outstanding on 1972.08.25
THE LAW DEBENTURE CORPORATION LTD.
TRUST DEED - Outstanding on 1977.02.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2107271.83
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FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 03/03/11
Form type: AA
Date: 2011.11.01
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ADOPT ARTICLES 03/10/2011
Form type: RES01
Date: 2011.10.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 04/03/10
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2010.08.23
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ADOPT ARTICLES 11/02/2010
Form type: RES01
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.26

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2010.08.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (resigned)
Secretary, 1992.08.17 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
MICHAEL DAVID HAMPSON (resigned)
Secretary, 1991.04.30 - 1992.08.17
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
DAREN CLIVE LOWRY (resigned)
Secretary, 2003.01.22 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2004.01.30 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1995.06.02 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1993.11.15 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
HUGH ROBERT SIEGLE (resigned)
Director, CHARTERED SURVEYOR, 1991.04.30 - 1993.11.15
PRESSMEAD 13 HALL PARK GATE , BERKHAMSTED
HP4 2NL, HERTFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1991.04.30 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

Companies near to WHITBREAD PROPERTIES ltd.

Information about the Private Limited Company WHITBREAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data