WHITBREAD GOLF CLUB LIMITED - PORZ AVENUE
Company Profile | Company Filings |
Overview
WHITBREAD GOLF CLUB LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
WHITBREAD GOLF CLUB LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664614. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD GOLF CLUB LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664614. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD GOLF CLUB LIMITED - PORZ AVENUE
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
SPROWSTON PARK GOLF CLUB LIMITED (until 05/05/2006)
SPROWSTON PARK GOLF CLUB LIMITED (until 05/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2006-08-29 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2006-09-15 UNTIL 2015-11-12 | RESIGNED |
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2005-02-15 UNTIL 2005-07-14 | RESIGNED | ||
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2005-02-15 | RESIGNED |
MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Director | 1998-11-23 UNTIL 1999-02-08 | RESIGNED |
JOHN HEALY | Jan 1959 | American | Director | 2005-07-15 UNTIL 2006-05-08 | RESIGNED |
WILLIAM PETER CATESBY | Sep 1940 | British | Director | 1998-11-23 UNTIL 2000-02-22 | RESIGNED |
STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2003-02-22 UNTIL 2005-02-15 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2000-05-26 UNTIL 2004-01-30 | RESIGNED | |
CHRISTOPHER JAMES STOREY | May 1944 | Secretary | 1998-11-23 UNTIL 1999-07-05 | RESIGNED | |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2005-02-15 | RESIGNED |
MARK IAN HODGSON | Feb 1964 | Secretary | 1999-07-05 UNTIL 2000-05-26 | RESIGNED | |
MARIA RITA BUXTON SMITH | Secretary | 2000-05-26 UNTIL 2002-09-25 | RESIGNED | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2005-02-15 UNTIL 2005-07-14 | RESIGNED | ||
MR JOHN ALAN COUGHTRIE | Oct 1955 | British | Director | 2005-07-15 UNTIL 2006-05-08 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2005-07-14 UNTIL 2006-09-15 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2002-01-01 UNTIL 2005-02-15 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2005-07-14 UNTIL 2015-11-12 | RESIGNED |
CHRISTOPHER JAMES STOREY | May 1944 | Director | 1998-11-23 UNTIL 2000-02-22 | RESIGNED | |
ROBERT WILLIAM PARKER | Jun 1951 | British | Director | 2000-02-22 UNTIL 2001-12-31 | RESIGNED |
MR TIMOTHY GRAHAM WALKER | May 1956 | British | Director | 1999-06-09 UNTIL 2000-02-22 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2002-01-01 UNTIL 2004-09-30 | RESIGNED |
MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2000-02-22 UNTIL 2001-12-31 | RESIGNED |
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2005-02-15 UNTIL 2005-07-14 | RESIGNED | ||
MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2000-02-22 UNTIL 2001-12-31 | RESIGNED |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-07-14 UNTIL 2006-08-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-10 UNTIL 1998-11-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-10 UNTIL 1998-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread (Condor) Holdings Limited | 2017-01-11 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Whitbread Group Plc | 2016-04-06 - 2017-01-11 | Dunstable |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Whitbread Guarantee Company Two Ltd | 2016-04-06 - 2017-01-11 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |