Whitbread Golf and Country Club Limited

Active00504918 Private limited company
Incorporated
28 February 1952 (74 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
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 2026
Last accounts
27 February 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Secretary · Appointed 25 August 2006
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (20 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
31 October 2006
Resigned Windle, Graham as Director
31 October 2006
Appointed Fairhurst, Russell William as Director
25 August 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Whitbread Secretaries Limited as Corporate Secretary
14 July 2005
Resigned Jones, Andrea Mary as Director
14 July 2005
Resigned Healy, John as Director
5 May 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Healy, John as Director
5 May 2005
Appointed Jones, Andrea Mary as Director
5 May 2005
Resigned Whitbread Secretaries Limited as Corporate Secretary
4 May 2005
Appointed Windle, Graham as Director
4 May 2005
Resigned Whitbread Directors 2 Limited as Corporate Director
4 May 2005
Appointed Barratt, Simon Charles as Director
4 May 2005
Resigned Whitbread Directors 1 Limited as Corporate 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 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 Secretaries Limited as Corporate Secretary
4 May 2004
Resigned Wilkins, Christopher James as Director
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
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
28 February 1997
Resigned Hampson, Michael David as Director
22 May 1995
Appointed Barratt, Simon Charles as Director
10 February 1992
Appointed Fenton, Nicola Jane as Secretary
10 February 1992
Resigned Drabble, Maxine Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10470981
Former controllers (2)
11 January 2017
Ceased Whitbread Group PLC — Owns 50–75% of shares
11 January 2017
Ceased Whitbread Guarantee Company Two Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates30 June 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
26 September 2025Accounts for a dormant company27 February 2025
11 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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Premier Inn (UK) Limited
Premier Inn International Development Limited
Premier Inn Manchester Trafford Limited
Premier Inn Ochre Limited

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