Whitbread Sunderland 2 Limited

Active00130805 Private limited company
Incorporated
27 August 1913 (113 years)
Previously known as
Vaux Group Limited (until 19 July 2013)
Swallow Group Limited (until 26 February 1999)
Vaux Limited (until 23 November 1998)
Earlier: Vaux Inns Limited, John W. Pratt,limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2027
Last accounts
26 February 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
13 August 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Resigned Weeks, Stuart William as Secretary
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate Director
4 May 2004
Resigned Barratt, Simon Charles as Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
22 January 2003
Appointed Lowry, Daren Clive as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Barratt, Simon Charles as Director
1 January 2002
Appointed Wilkins, Christopher James as Director
31 December 2001
Resigned Windle, Graham as Director
31 December 2001
Resigned Parker, Alan Charles as Director
31 December 2001
Resigned Parker, Robert William as Director
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
22 May 2000
Resigned Hodgson, Mark Ian as Secretary
22 February 2000
Appointed Parker, Alan Charles as Director
22 February 2000
Appointed Windle, Graham as Director
22 February 2000
Resigned Walker, Timothy Graham as Director
22 February 2000
Appointed Parker, Robert William as Director
22 February 2000
Resigned Storey, Christopher James as Director
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
5 July 1999
Resigned Storey, Christopher James as Secretary
9 June 1999
Appointed Walker, Timothy Graham as Director
8 February 1999
Resigned Gossage, Neal Trevor as Director
20 September 1996
Resigned Wides, Russell Vaughan as Director
18 September 1996
Appointed Gossage, Neal Trevor as Director
18 September 1996
Resigned Hodgson, Mark Ian as Director
1 May 1996
Resigned Walker, Timothy Graham as Director
1 May 1996
Appointed Hodgson, Mark Ian as Director
24 April 1993
Resigned Robson, Judith Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00224163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company26 February 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
9 February 2026Confirmation statement with no updates25 January 2026
25 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

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