WE

WHITBREAD EAST PENNINES LIMITED

Active

Company number 00017030

Porz Avenue,, Dunstable · Incorporated 3 July 1882

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
144 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Legacy
Other
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Other
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Legacy
Other
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Legacy
Accounts
30 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Resolution
Resolution
20 January 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Address
6 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Annual Return
4 July 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
20 July 1997 View
Accounts With Accounts Type Dormant
Accounts
28 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Mortgage
21 May 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Accounts With Accounts Type Dormant
Accounts
31 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Address
10 February 1995 View
Accounts With Accounts Type Dormant
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
28 October 1994 View
Legacy
Annual Return
8 July 1994 View
Legacy
Mortgage
16 April 1994 View
Resolution
Resolution
10 January 1994 View
Accounts With Accounts Type Dormant
Accounts
10 January 1994 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Annual Return
27 July 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Officers
2 March 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Mortgage
19 December 1990 View
Resolution
Resolution
14 December 1990 View
Legacy
Annual Return
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Address
4 March 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
13 November 1987 View
Legacy
Annual Return
28 January 1987 View
Accounts With Accounts Type Full
Accounts
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
4 July 1982 View
Certificate Change Of Name Company
Change Of Name
1 October 1972 View
Certificate Change Of Name Company
Change Of Name
4 April 1971 View
Certificate Change Of Name Company
Change Of Name
1 October 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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