WHITBREAD HOTELS (MANAGEMENT) LIMITED

active Company number 02665640

Private Limited by Shares · Incorporated on 25th Nov 1991

Get report

SIC code: 55100
Registered office: Dunstable, LU5 5XE
Company type: Private Limited by Shares
Accounts: Next due 1st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

WHITBREAD HOTELS (MANAGEMENT) LIMITED is a private limited by shares company based in Dunstable. It was incorporated on 25th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

6 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Dunstable (LU) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WHITBREAD SECRETARIES LIMITED	Corporate secretary	12th Nov 2015		Not recorded	View profile
WHITBREAD DIRECTORS 1 LIMITED	Corporate director	12th Nov 2015		Not recorded	View profile
WHITBREAD DIRECTORS 2 LIMITED	Corporate director	12th Nov 2015		Not recorded	View profile
Reshma Mathilakath	Director	5th Jun 2026		Indian	View profile
Whitbread Nominees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
WHITBREAD HEALTHCARE TRUSTEES LIMITED	03628343	8th Sep 1998	active
WHITBREAD INVESTMENT COMPANY LIMITED	00562422	8th Mar 1956	active
WHITBREAD INTERNATIONAL TRADING LIMITED	00370005	14th Oct 1941	active
WHITBREAD FREMLINS LIMITED	00235222	29th Nov 1928	active
WHITBREAD DUNSTABLE LIMITED	00074155	24th Jun 1902	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Nov 1991
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Dormant
Next accounts due: 1st Dec 2026
Last accounts made up: 27th Feb 2025
Accounting reference date: 1st Mar

Timeline

25th Nov 1991 Company incorporated
25th Nov 1991 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
25th Nov 1991 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Dec 1991 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
9th Dec 1991 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Dec 1991 TRAVERS SMITH LIMITED appointed as Corporate nominee director
9th Dec 1991 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 1991 Friedrich Ternofsky appointed as Director
10th Dec 1991 James Simpson appointed as Director
10th Dec 1991 Jean-Henri Hubrecht appointed as Director
10th Dec 1991 Charles Whittaker appointed as Director
10th Dec 1991 Charles Whittaker appointed as Secretary
11th Dec 1991 TRAVERS SMITH LIMITED resigned as Corporate nominee director
11th Dec 1991 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Oct 1992 James Simpson resigned as Director
5th Oct 1992 John Lacey appointed as Director
27th May 1993 Friedrich Ternofsky resigned as Director
3rd Jun 1994 Steven Palmer appointed as Secretary
3rd Jun 1994 Charles Whittaker resigned as Director
3rd Jun 1994 Charles Whittaker resigned as Secretary
14th Oct 1994 Kathryn Calder appointed as Secretary
25th Aug 1995 John Lacey resigned as Director
25th Aug 1995 Graham Windle appointed as Director
25th Aug 1995 Nicola Fenton appointed as Secretary
25th Aug 1995 Alan Parker appointed as Director
25th Aug 1995 Kathryn Calder resigned as Secretary
25th Aug 1995 Russell Fairhurst appointed as Director
25th Aug 1995 Catherine Rutherford appointed as Director
25th Aug 1995 Angela Risley appointed as Director
25th Aug 1995 Steven Palmer resigned as Secretary
25th Aug 1995 Jean-Henri Hubrecht resigned as Director
15th Jan 1996 Russell Fairhurst resigned as Director
15th Jan 1996 Catherine Rutherford resigned as Director
13th Feb 1998 Nicola Fenton resigned as Secretary
13th Feb 1998 Maria Buxton Smith appointed as Secretary
20th Nov 1998 Robert Parker appointed as Director
20th Nov 1998 Angela Risley resigned as Director
31st Dec 2001 Robert Parker resigned as Director
25th Sep 2002 Maria Buxton Smith resigned as Secretary
25th Sep 2002 Elizabeth Thorpe appointed as Secretary
22nd Jan 2003 Russell Fairhurst appointed as Director
22nd Jan 2003 Daren Lowry appointed as Secretary
19th Nov 2003 Simon Barratt appointed as Director
19th Nov 2003 Graham Windle resigned as Director
19th Nov 2003 Alan Parker resigned as Director
30th Jan 2004 Elizabeth Thorpe resigned as Secretary
30th Jan 2004 Stuart Weeks appointed as Secretary
8th Sep 2005 Stuart Weeks resigned as Secretary
12th Nov 2015 Simon Barratt resigned as Director
12th Nov 2015 WHITBREAD DIRECTORS 1 LIMITED appointed as Corporate director
12th Nov 2015 WHITBREAD DIRECTORS 2 LIMITED appointed as Corporate director
12th Nov 2015 WHITBREAD SECRETARIES LIMITED appointed as Corporate secretary
12th Nov 2015 Russell Fairhurst resigned as Director
12th Nov 2015 Daren Lowry appointed as Director
12th Nov 2015 Daren Lowry resigned as Secretary
6th Apr 2016 Whitbread Nominees Limited appointed as Corporate PSC
25th Nov 2025 Confirmation statement made up
5th Jun 2026 Reshma Mathilakath appointed as Director
5th Jun 2026 Daren Lowry resigned as Director
1st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans