WP

WHITBREAD PENSION TRUSTEES

Active

Company number 00629992

Dunstable · Incorporated 9 June 1959

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

Last updated on 31 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
67 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

WHITBREAD PENSION TRUSTEES LIMITED · 9 June 1959 – 18 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
—
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

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
Milton 2 Limited
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
7 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2026 View
Appoint Corporate Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Dormant
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Annual Return Company With Made Up Date
Annual Return
5 May 2010 View
Capital Allotment New Class Of Shares
Capital
19 March 2010 View
Resolution
Resolution
25 February 2010 View
Statement Of Companys Objects
Change Of Constitution
25 February 2010 View
Resolution
Resolution
24 February 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 February 2010 View
Reregistration Assent
Change Of Name
18 February 2010 View
Re Registration Memorandum Articles
Incorporation
18 February 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
18 February 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts Amended With Made Up Date
Accounts
15 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Dormant
Accounts
6 November 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
22 December 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Dormant
Accounts
16 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Address
13 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Dormant
Accounts
15 May 2000 View
Accounts With Accounts Type Dormant
Accounts
1 December 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
10 September 1997 View
Accounts With Accounts Type Dormant
Accounts
19 June 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Dormant
Accounts
4 July 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Annual Return
1 December 1995 View
Legacy
Annual Return
1 December 1995 View
Legacy
Annual Return
1 December 1995 View
Legacy
Annual Return
1 December 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Accounts With Accounts Type Dormant
Accounts
25 August 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
23 August 1994 View
Accounts With Accounts Type Dormant
Accounts
16 August 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Address
12 June 1994 View
Legacy
Annual Return
9 September 1993 View
Legacy
Officers
30 June 1993 View
Accounts With Accounts Type Dormant
Accounts
30 June 1993 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Dormant
Accounts
16 September 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
24 October 1991 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Dormant
Accounts
5 September 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
7 May 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Annual Return
6 August 1990 View
Accounts With Accounts Type Dormant
Accounts
30 July 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
22 February 1990 View
Accounts With Accounts Type Dormant
Accounts
5 September 1989 View
Legacy
Annual Return
5 September 1989 View
Accounts With Made Up Date
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Annual Return
14 September 1987 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Dormant
Accounts
31 July 1986 View
Legacy
Officers
6 June 1986 View
Accounts With Made Up Date
Accounts
12 May 1979 View
Accounts With Made Up Date
Accounts
17 April 1978 View
Accounts With Made Up Date
Accounts
21 February 1977 View
Accounts With Made Up Date
Accounts
27 March 1976 View
Certificate Change Of Name Company
Change Of Name
13 July 1973 View
Miscellaneous
Miscellaneous
9 June 1959 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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