WW

WHITBREAD WALES LIMITED

Active

Company number 00053431

Porz Avenue,, Dunstable · Incorporated 22 July 1897

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

Incorporated on 22 July 1897 and registered in England and Wales, WHITBREAD WALES LIMITED remains an active private limited company, now trading for 129 years. Its registered office is at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is dormant company (SIC 99999).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 4 May 2004), WHITBREAD DIRECTORS 2 LIMITED (appointed 4 May 2004) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 February 2025, on 25 September 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. 144 filings are recorded against the company at Companies House, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

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

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
4 May 2004
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
4 May 2004
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
4 May 2004
LD
LOWRY, Daren Clive
Director · Resigned
16 August 2010
WS
WEEKS, Stuart William
Secretary · Resigned
30 January 2004
FR
FAIRHURST, Russell William
Director · Resigned
22 January 2003
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
13 February 1998
BS
BARRATT, Simon Charles
Director · Resigned
9 March 1993
OA
OWEN, Allan
Director · Resigned
—
HM
HAMPSON, Michael David
Director · Resigned
—
FN
FENTON, Nicola Jane
Secretary · Resigned
—
WC
WILKINS, Christopher James
Director · Resigned
—

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

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Resolution
Resolution
20 January 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
2 January 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
4 January 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
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
25 January 2006 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
Annual Return
29 January 2005 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
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Address
1 March 2003 View
Legacy
Address
1 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Dormant
Accounts
23 May 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Dormant
Accounts
6 November 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Dormant
Accounts
21 April 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Address
13 February 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
21 September 1993 View
Legacy
Address
9 July 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
11 August 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
24 April 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Dormant
Accounts
29 May 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Annual Return
23 October 1990 View
Resolution
Resolution
23 October 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Accounts With Accounts Type Dormant
Accounts
23 April 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Dormant
Accounts
25 September 1989 View
Legacy
Annual Return
17 August 1988 View
Accounts With Made Up Date
Accounts
17 August 1988 View
Legacy
Annual Return
4 August 1987 View
Accounts With Made Up Date
Accounts
4 August 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 August 1986 View
Accounts With Accounts Type Dormant
Accounts
12 August 1986 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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