WF

WHITBREAD FREMLINS LIMITED

Active

Company number 00235222

Dunstable · Incorporated 29 November 1928

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

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

WHITBREAD FREMLINS LIMITED is an active private limited company incorporated on 29 November 1928 and registered in England and Wales. Its registered office is at Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE.

The company is currently dormant. Its most recent accounts, made up to 27 February 2025, were filed as dormant accounts. The next accounts are due by 1 December 2026. A confirmation statement was last made up to 25 January 2026 and the next is due by 8 February 2027.

It is wholly owned and controlled by Whitbread Group Plc, which holds 75–100% of the shares and voting rights. The sole active director is Reshma Padmanabhan Mathilakath (Indian national, resident in England), appointed on 5 June 2026. Whitbread Secretaries Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in June 2026 relate to the termination of a director and the appointment of the current director. The company’s principal activity is classified under SIC code 74990.

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
25 January 2026
Next due
8 February 2027
5 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

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

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
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 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
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 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
2 February 2010 View
Resolution
Resolution
20 January 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Mortgage
4 October 2007 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
13 March 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
20 February 2006 View
Legacy
Annual Return
6 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
20 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
27 February 2004 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
25 July 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
25 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Address
12 July 2001 View
Legacy
Mortgage
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 December 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
10 May 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
10 October 1997 View
Legacy
Annual Return
7 May 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
Officers
20 June 1996 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
27 September 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
10 August 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
25 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
12 May 1991 View
Accounts With Accounts Type Dormant
Accounts
19 April 1991 View
Legacy
Mortgage
19 December 1990 View
Resolution
Resolution
13 December 1990 View
Resolution
Resolution
4 December 1990 View
Legacy
Annual Return
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Officers
24 August 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Dormant
Accounts
30 June 1989 View
Resolution
Resolution
24 November 1988 View
Legacy
Annual Return
21 October 1988 View
Accounts With Made Up Date
Accounts
4 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
18 September 1987 View
Accounts With Made Up Date
Accounts
18 September 1987 View
Legacy
Officers
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 September 1986 View
Accounts With Made Up Date
Accounts
1 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 May 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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