Willhouse Limited

Active01268984 Private limited company
Incorporated
15 July 1976 (50 years)
Previously known as
QHR (UK) Limited (until 12 January 1989)
Willhouse Limited (until 17 March 1988)
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
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
1 September 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate 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 Wilkins, Christopher James as Director
4 May 2004
Resigned Barratt, Simon Charles as Director
4 May 2004
Resigned Fairhurst, Russell William 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
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
28 February 1997
Resigned Hampson, Michael David as Director
2 June 1995
Appointed Wilkins, Christopher James as Director
29 April 1994
Resigned Sprunt, Norman William as Director
9 March 1993
Appointed Hampson, Michael David as Director
9 March 1993
Resigned Simpson, Richard Barry as Director
9 March 1993
Resigned Taylor, Alan as Director
7 July 1992
Resigned Jackson, Alan Marchant as Director
10 February 1992
Appointed Fenton, Nicola Jane as Secretary
10 February 1992
Resigned Drabble, Maxine Frances as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2066581
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 54009

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 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 This company 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
6 November 2026Accounts for a dormant company26 February 2026
28 July 2026Confirmation statement with no updates20 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
25 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

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