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WHITBREAD PENSION TRUSTEES - Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00629992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitbread Court Houghton Hall
- Business Park Porz Avenue
- Dunstable
- Bedfordshire
- LU5 5XE Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE UK
Management
- Managing Directors
- ARNOLD, Lisa
- JONES, Keith
- LEE, George Stanley
- MULLINS, John
- MOTTRAM, Samantha Marie
- FLACH, Alexander Gabriel Peter
- ACERRA, Francesco
- DE, Anuradha
- Company secretaries
- LOWRY, Daren Clive
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1959-06-09
- Age Of Company 1959-06-09 64 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Milton 2 Limited
- Milton 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITBREAD PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 1YDNNRC3VPVOXFHCK823
- Filing of Accounts
- Due Date: 2021-12-01
- Last Date: 2021-02-25
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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WHITBREAD PENSION TRUSTEES Company Description
- WHITBREAD PENSION TRUSTEES is a private-unlimited registered in United Kingdom with the Company reg no 00629992. Its current trading status is "live". It was registered 1959-06-09. It was previously called WHITBREAD PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 01/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Whitbread Court Houghton Hall .
Get WHITBREAD PENSION TRUSTEES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitbread Pension Trustees - Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, United Kingdom
- 1959-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00629992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00629992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00629992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-dormant (2019-10-28) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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confirmation-statement-with-updates (2016-08-23) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-dormant (2014-11-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-01-17) - AA
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appoint-person-director-company-with-name (2012-01-09) - AP01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-22) - AP01
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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termination-director-company-with-name (2011-07-22) - TM01
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change-account-reference-date-company-previous-extended (2011-07-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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reregistration-private-limited-to-private-unlimited-company (2010-02-18) - RR05
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re-registration-memorandum-articles (2010-02-18) - MAR
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reregistration-assent (2010-02-18) - FOA-RR
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statement-of-companys-objects (2010-02-25) - CC04
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resolution (2010-02-24) - RESOLUTIONS
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resolution (2010-02-25) - RESOLUTIONS
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capital-allotment-new-class-of-shares (2010-03-19) - SH09
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annual-return-company-with-made-up-date (2010-05-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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certificate-re-registration-limited-to-unlimited (2010-02-18) - CERT3
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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accounts-with-accounts-type-dormant (2009-04-09) - AA
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legacy (2009-04-23) - 288b
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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termination-director-company-with-name (2009-10-19) - TM01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-31) - AA
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legacy (2008-07-31) - 288c
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legacy (2008-07-31) - 288b
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legacy (2008-04-17) - 288b
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legacy (2008-08-12) - 363a
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legacy (2008-08-14) - 288a
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accounts-amended-with-made-up-date (2008-10-15) - AAMD
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legacy (2008-10-15) - 288a
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legacy (2008-10-22) - 288a
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keyboard_arrow_right 2007
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resolution (2007-04-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-04-28) - 288a
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legacy (2007-04-19) - 288b
-
legacy (2007-04-19) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-08-30) - 287
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legacy (2006-08-25) - 363a
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legacy (2006-03-30) - 288a
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accounts-with-accounts-type-dormant (2006-10-05) - AA
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legacy (2006-09-11) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-11-22) - 288b
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legacy (2005-10-17) - 288c
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accounts-with-accounts-type-dormant (2005-09-29) - AA
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legacy (2005-09-20) - 288b
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legacy (2005-08-09) - 363a
-
legacy (2005-05-20) - 288b
-
legacy (2005-04-27) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-03-01) - 288b
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legacy (2004-03-01) - 288a
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legacy (2004-04-28) - 288c
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-12-16) - 288c
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legacy (2004-09-01) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-06) - AA
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legacy (2003-08-08) - 363a
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legacy (2003-07-03) - 288a
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legacy (2003-04-29) - 288a
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legacy (2003-01-03) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-12-22) - 288a
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legacy (2002-09-18) - 363a
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-10-21) - 288b
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legacy (2002-01-07) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
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legacy (2001-10-02) - 288a
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legacy (2001-09-07) - 363a
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-01-15) - 288b
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accounts-with-accounts-type-dormant (2001-10-16) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-15) - AA
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legacy (2000-09-13) - 363a
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 288a
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legacy (2000-11-22) - 288b
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legacy (2000-12-13) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-01) - AA
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legacy (1999-08-09) - 363a
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legacy (1999-07-26) - 288c
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keyboard_arrow_right 1998
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legacy (1998-02-17) - 288b
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legacy (1998-02-17) - 288a
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legacy (1998-06-21) - 288b
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legacy (1998-12-11) - 288c
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legacy (1998-08-03) - 363a
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accounts-with-accounts-type-dormant (1998-08-05) - AA
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legacy (1998-06-21) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-09-10) - 363a
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accounts-with-accounts-type-dormant (1997-06-19) - AA
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legacy (1997-04-25) - 288a
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legacy (1997-04-11) - 288a
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legacy (1997-04-07) - 288b
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legacy (1997-03-17) - 288b
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legacy (1997-02-10) - 288b
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legacy (1997-02-26) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-09-11) - 288
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resolution (1996-03-11) - RESOLUTIONS
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legacy (1996-08-30) - 363a
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accounts-with-accounts-type-dormant (1996-07-04) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-25) - AA
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legacy (1995-11-02) - 288
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legacy (1995-04-19) - 288
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legacy (1995-04-24) - 288
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legacy (1995-04-28) - 288
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legacy (1995-12-01) - 363(353)
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legacy (1995-12-01) - 363(190)
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legacy (1995-12-01) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
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legacy (1994-08-23) - 288
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accounts-with-accounts-type-dormant (1994-08-16) - AA
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legacy (1994-08-03) - 363x
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legacy (1994-06-12) - 287
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keyboard_arrow_right 1993
-
legacy (1993-09-09) - 363x
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legacy (1993-06-30) - 288
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accounts-with-accounts-type-dormant (1993-06-30) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-17) - 288
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accounts-with-accounts-type-dormant (1992-09-16) - AA
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legacy (1992-02-28) - 288
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legacy (1992-08-20) - 363s
-
legacy (1992-10-13) - 288
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keyboard_arrow_right 1991
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resolution (1991-04-23) - RESOLUTIONS
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legacy (1991-10-24) - 288
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legacy (1991-09-12) - 363x
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accounts-with-accounts-type-dormant (1991-09-05) - AA
-
legacy (1991-08-06) - 288
-
legacy (1991-07-01) - 288
-
legacy (1991-06-11) - 288
-
legacy (1991-05-07) - 288
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keyboard_arrow_right 1990
-
legacy (1990-08-06) - 363
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legacy (1990-02-22) - 288
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legacy (1990-03-16) - 288
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legacy (1990-08-23) - 288
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accounts-with-accounts-type-dormant (1990-07-30) - AA
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legacy (1990-11-29) - 288
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legacy (1990-08-22) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-05) - AA
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legacy (1989-09-05) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-16) - AA
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legacy (1988-08-16) - 363
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legacy (1988-07-27) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-made-up-date (1987-09-14) - AA
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legacy (1987-07-29) - 288
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legacy (1987-03-12) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-06-06) - 288
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legacy (1986-07-31) - 363
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-12) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-17) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-21) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-03-27) - AA
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-07-13) - CERTNM
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keyboard_arrow_right 1959
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miscellaneous (1959-06-09) - MISC
