WHITBREAD PROPERTIES LIMITED
Company details
- Registered name
- WHITBREAD PROPERTIES LIMITED
- Company number
- 00048574
- Registered office
- WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE · 206 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 June 1896
- Status
- Active
- Age
- 130 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 01 Dec 2026
- Accounts — last made up to
- 27 Feb 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 29 of 32 registered charges outstanding — a lender has a claim over the assets.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 112 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2026 | Director resigned | LOWRY, Daren Clive | — |
| 05/06/2026 | Director appointed | — | MATHILAKATH, Reshma Padmanabhan |
| 06/04/2016 | Person with significant control added | — | Whitbread Group Plc |
| 16/08/2010 | Director appointed | — | LOWRY, Daren Clive |
| 04/05/2004 | Director resigned | WILKINS, Christopher James | — |
| 04/05/2004 | Director resigned | FAIRHURST, Russell William | — |
| 04/05/2004 | Director resigned | BARRATT, Simon Charles | — |
| 04/05/2004 | Secretary resigned | WEEKS, Stuart William | — |
| 04/05/2004 | Secretary resigned | LOWRY, Daren Clive | — |
| 04/05/2004 | Corporate-director appointed | — | WHITBREAD DIRECTORS 2 LIMITED |
| 04/05/2004 | Corporate-director appointed | — | WHITBREAD DIRECTORS 1 LIMITED |
| 04/05/2004 | Corporate-secretary appointed | — | WHITBREAD SECRETARIES LIMITED |
| 30/01/2004 | Secretary resigned | THORPE, Elizabeth Anne | — |
| 30/01/2004 | Secretary appointed | — | WEEKS, Stuart William |
| 22/01/2003 | Director appointed | — | FAIRHURST, Russell William |
| 22/01/2003 | Secretary appointed | — | LOWRY, Daren Clive |
| 25/09/2002 | Secretary resigned | BUXTON SMITH, Maria Rita | — |
| 25/09/2002 | Secretary appointed | — | THORPE, Elizabeth Anne |
| 13/02/1998 | Secretary resigned | FENTON, Nicola Jane | — |
| 13/02/1998 | Secretary appointed | — | BUXTON SMITH, Maria Rita |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITBREAD PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
22 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WHITBREAD PROPERTIES LIMITED (00048574)
WHITBREAD PROPERTIES LIMITED is a private limited company incorporated on 30 June 1896 and registered in the United Kingdom under company number 00048574. Its registered office is at WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 27 February 2025. 16 active officers are on record , and the person with significant control is Whitbread Group Plc. 22 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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