• UK
  • WHITBREAD GUARANTEE COMPANY TWO LIMITED - Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, United Kingdom

Company Information

Company registration number
05386807
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
LOWRY, Daren Clive
WHITBREAD DIRECTORS 1 LIMITED
WHITBREAD DIRECTORS 2 LIMITED
Company secretaries
WHITBREAD SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-03-09
Age Of Company
2005-03-09 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Whitbread Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-01
Last Date: 2023-03-02
Last Return Made Up To:
2012-03-09
Annual Return
Due Date: 2025-03-23
Last Date: 2024-03-09

WHITBREAD GUARANTEE COMPANY TWO LIMITED Company Description

WHITBREAD GUARANTEE COMPANY TWO LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05386807. Its current trading status is "live". It was registered 2005-03-09. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at Whitbread Court Houghton Hall .
More information

Get WHITBREAD GUARANTEE COMPANY TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitbread Guarantee Company Two Limited - Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, United Kingdom

2005-03-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-11) - AA

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  • accounts-with-accounts-type-dormant (2021-12-06) - AA

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  • accounts-with-accounts-type-dormant (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-28) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-full (2017-11-08) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • appoint-corporate-director-company-with-name-date (2016-01-07) - AP02

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  • termination-secretary-company-with-name-termination-date (2016-01-07) - TM02

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • annual-return-company-with-made-up-date (2016-04-13) - AR01

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  • auditors-resignation-company (2016-08-16) - AUD

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-01-07) - AP04

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  • accounts-with-accounts-type-dormant (2015-12-04) - AA

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  • annual-return-company-with-made-up-date (2015-04-15) - AR01

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • accounts-with-accounts-type-dormant (2014-11-25) - AA

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  • annual-return-company-with-made-up-date (2014-04-08) - AR01

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  • accounts-with-accounts-type-full (2013-10-23) - AA

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  • annual-return-company-with-made-up-date (2013-04-05) - AR01

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  • accounts-with-accounts-type-full (2012-12-04) - AA

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  • annual-return-company-with-made-up-date (2012-03-30) - AR01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • accounts-with-accounts-type-dormant (2011-10-31) - AA

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  • annual-return-company-with-made-up-date (2011-03-21) - AR01

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  • annual-return-company-with-made-up-date (2010-03-17) - AR01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • accounts-with-accounts-type-dormant (2010-11-30) - AA

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  • change-person-director-company (2009-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • change-person-director-company (2009-11-12) - CH01

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • legacy (2008-04-09) - 363a

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  • legacy (2007-04-18) - 363a

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2007-01-29) - 225

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  • legacy (2007-01-16) - 225

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  • legacy (2006-04-19) - 288a

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  • legacy (2006-04-19) - 288b

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  • legacy (2006-05-25) - 363a

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-08-30) - 287

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  • legacy (2005-10-10) - 288a

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  • legacy (2005-10-10) - 287

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  • legacy (2005-05-25) - 288b

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  • legacy (2005-03-15) - 288c

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  • incorporation-company (2005-03-09) - NEWINC

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