Last updated: Jun 03, 2026

WHITBREAD DUNSTABLE LIMITED

is not in process of liquidation on Jun 3, 2026

Private limited company

United Kingdom • 24 Jun 1902 (124 years ago)

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Summary

Company number00074155
Status
  • Active
Incorporation Date24 Jun 1902
JurisdictionUnited Kingdom
Name
WHITBREAD DUNSTABLE LIMITED
Historical names
  • WHITBREAD FINANCE LIMITED
Incorporation Date
24 Jun 1902 (124 years ago) / 1 companies with the same date
Legal form
Private limited company
Type of activity

Contact details

Legal address

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

Officers

WHITBREAD GROUP PLCPerson with significant control
Appointed on06 Apr 2016
Hampson, Michael DavidDirector
NationalityBritish
OccupationCompany Director
Birth year1958
Resigned on28 Feb 1997
Fairhurst, Russell WilliamDirector
NationalityBritish
OccupationSolicitor
Birth year1963
Appointed on22 Jan 2003
Resigned on04 May 2004
Country of residenceEngland
Whitbread Directors 2 Limitedcorporate-director
Appointed on04 May 2004
Fenton, Nicola JaneSecretary
NationalityBritish
OccupationAssistant Company Secretary
Birth year1963
Resigned on13 Feb 1998

Events

  • Name change

    from
    to WHITBREAD FINANCE LIMITED

Documents

DateNameTypeDocument
24 Dec 2025Confirmation statement with no updatesCS01View
25 Sep 2025Accounts with accounts type dormantAAView
23 Dec 2024Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • firstAccountsMadeUpTo28 Feb 2025
    dueBy 30 Nov 2026
  • lastAccountsMadeUpTo27 Feb 2025
  • accountsCategoryDORMANT
confirmationStatement
  • nextStatementDate18 Dec 2026
    dueBy 01 Jan 2027
  • lastStatementDated18 Dec 2025
returns
  • nextReturnsMadeUpTodueBy 15 Jan 2017
  • lastReturnsDated18 Dec 2015

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Data source: Companies House·Companies Act 2006·Learn more →