Register entry · No. 00375372
J.BURTON(WARWICK)LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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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 January 2016 (older years still loading).
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 1 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 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 outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Aug 1942 (84 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 1 Dec 2026
- Last made up to
- 27 Feb 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- J.BURTON(WARWICK)LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 31, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Corporate secretary | 31 Aug 2006 | — | — | |
| WHITBREAD DIRECTORS 2 LIMITED | Corporate director | 12 Nov 2015 | — | — | |
| WHITBREAD DIRECTORS 1 LIMITED | Corporate director | 12 Nov 2015 | — | — | British |
| Reshma Padmanabhan Mathilakath | Director | 16 Mar 2026 | — | October 1988 | Indian · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Whitbread (Condor) Holdings Limited company · 10470981 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 11 Jan 2017 | — | — |
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 J.BURTON(WARWICK)LIMITED still trading?
The register shows J.BURTON(WARWICK)LIMITED as active.
What does J.BURTON(WARWICK)LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was J.BURTON(WARWICK)LIMITED set up?
It was incorporated on 1 August 1942.
When are J.BURTON(WARWICK)LIMITED's accounts due?
Next accounts are due by 1 December 2026. The last accounts were made up to 27 February 2025.
When is J.BURTON(WARWICK)LIMITED's next confirmation statement due?
By 2 February 2027.
Who runs J.BURTON(WARWICK)LIMITED?
J.BURTON(WARWICK)LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House