WC

WHITBREAD COMPANY TWO LIMITED

Active

Company number 00747611

Porz Avenue · Incorporated 22 January 1963

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

Last updated on 16 September 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

BREADSALL PRIORY LIMITED · 22 January 1963 – 5 May 2006

Company overview

WHITBREAD COMPANY TWO LIMITED is an active private limited company incorporated on 22 January 1963 and registered in England and Wales. It operates from Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE. The company’s principal activity is that of a hotel operator (SIC 55100).

It is currently dormant, with its most recent accounts, prepared to 27 February 2025, filed as dormant accounts. The next accounts are due by 1 December 2026. The company has no charges, no insolvency history and has never been liquidated.

Control rests entirely with its ultimate parent, Whitbread (Condor) Holdings Limited, which holds 75–100% of the shares and voting rights. The board comprises two corporate directors, Whitbread Directors 1 Limited and Whitbread Directors 2 Limited (both appointed 12 November 2015), and Reshma Padmanabhan Mathilakath, who was appointed a director on 5 June 2026. A director was terminated on 18 June 2026.

The most recent confirmation statement was made up to 17 September 2025.

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
17 September 2025
Next due
1 October 2026
2 weeks 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 (Condor) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 January 2017

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
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 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
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Resolution
Resolution
22 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Accounts Amended With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 December 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Accounts
18 November 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Address
12 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Mortgage
18 July 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
6 May 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
2 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Address
7 February 2001 View
Legacy
Mortgage
14 November 2000 View
Resolution
Resolution
6 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Mortgage
1 June 2000 View
Legacy
Mortgage
1 June 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Address
4 November 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1994 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Accounts
17 May 1993 View
Legacy
Officers
13 February 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Address
12 April 1991 View
Legacy
Annual Return
4 October 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Legacy
Accounts
5 February 1989 View
Auditors Resignation Company
Auditors
27 September 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Annual Return
22 August 1988 View
Legacy
Annual Return
27 July 1988 View
Accounts With Made Up Date
Accounts
27 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Address
20 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Address
7 April 1988 View
Auditors Resignation Company
Auditors
7 April 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Gazette
23 March 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Full
Accounts
12 December 1986 View
Legacy
Annual Return
30 June 1986 View
Incorporation Company
Incorporation
15 July 1963 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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