Ltd Facts The UK company register, as filed

Register entry · No. 00074155

WHITBREAD DUNSTABLE LIMITED

Active Private Limited Company Incorporated 24 Jun 1902

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 1902 (124 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    27 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITBREAD DUNSTABLE LIMITED current
    2. WHITBREAD FINANCE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD SECRETARIES LIMITED Corporate secretary 4 May 2004 — —
WHITBREAD DIRECTORS 1 LIMITED Corporate director 4 May 2004 — —
WHITBREAD DIRECTORS 2 LIMITED Corporate director 4 May 2004 — —
Reshma Padmanabhan Mathilakath Director 5 Jun 2026 — October 1988 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Group Plc company · 00029423 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITBREAD DUNSTABLE LIMITED still trading?

The register shows WHITBREAD DUNSTABLE LIMITED as active.

What does WHITBREAD DUNSTABLE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WHITBREAD DUNSTABLE LIMITED set up?

It was incorporated on 24 June 1902.

When are WHITBREAD DUNSTABLE LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 27 February 2025.

When is WHITBREAD DUNSTABLE LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs WHITBREAD DUNSTABLE LIMITED?

WHITBREAD DUNSTABLE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00074837 WILLIAM COOK LIMITED Active Private Limited Company Inc. 9 Sep 1902 74990 · Non-Trading Company
  2. 00074809 GLENBURGIE DISTILLERY LIMITED Active Private Limited Company Inc. 8 Sep 1902 74990 · Non-trading company
  3. 00074255 BUCKLEY & TAYLOR LIMITED Active Private Limited Company Inc. 7 Jul 1902 74990 · Non-trading company
  4. 00074022 AMGOORIE TEA ESTATES,LIMITED(THE) Active Private Limited Company Inc. 12 Jun 1902 74990 · Non-trading company
  5. 00073800 IMPERIAL TOBACCO GROUP LIMITED Active Private Limited Company Inc. 22 May 1902 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House