Filing status
- Accounts due
- 1 December 2027
- Last accounts
- 26 February 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Chiswell Properties Limited
- Incorporated
- 11 June 1928 (98 years)
- Previously known as
- Restaurant Properties Limited (until 22 January 1991)Whitbread Beefeater Steak Houses Limited (until 11 April 1990)Bunters Restaurants Limited (until 31 December 1981)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Whitbread CourtHoughton Hall Business ParkPorz AvenueLU5 5XE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 4 May 2004
Corporate Director · Appointed 4 May 2004
Corporate Director · Appointed 4 May 2004
Officer history (10 former)
5 June 2026
5 June 2026
16 August 2010
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
30 January 2004
30 January 2004
19 November 2003
19 February 2003
25 September 2002
25 September 2002
13 February 1998
13 February 1998
28 February 1997
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
Public Limited Company
Reg. no. 29423
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited This company Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 26 February 2026 | ||
| 20 August 2026 | Registration of a charge | 33 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 17 June 2026 | Appointment of a director | 2 | ||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 | 3 |
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