Sun Taverns Limited

Active01108440 Private limited company
Incorporated
13 April 1973 (53 years)
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 2026
Last accounts
27 February 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
12 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
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 Lowry, Daren Clive as Secretary
12 November 2015
Resigned Fairhurst, Russell William as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
22 January 2003
Appointed Lowry, Daren Clive as Secretary
22 January 2003
Appointed Barratt, Simon Charles as Director
22 January 2003
Resigned Coote, Ian George as Director
22 January 2003
Resigned Marris, Antony as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
27 April 1998
Appointed Coote, Ian George as Director
27 February 1998
Resigned Peacock, Michael as Director
5 July 1994
Resigned Franklin, Robert Norman Carew as Secretary
5 July 1994
Appointed Buxton Smith, Maria Rita as Secretary
10 November 1993
Resigned Chinery-Hesse, Sadia as Secretary
2 July 1993
Resigned Livingstone, David Barry Hindle as Director
19 March 1993
Appointed Chinery-Hesse, Sadia as Secretary
19 March 1993
Resigned Fenton, Nicola Jane as Secretary

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. 01108587

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 This company Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited 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

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
13 November 2025Confirmation statement with no updates10 November 2025
29 September 2025Accounts for a dormant company27 February 2025
4 December 2024Accounts for a dormant company29 February 2024—
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?