Broughton Park Hotel Limited

Active02241423 Private limited company
Incorporated
7 April 1988 (38 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE

Filing status

Accounts due
1 December 2027
Last accounts
26 February 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 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 29 August 2006
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (21 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
15 September 2006
Resigned Taljaard, Desmond Louis Mildmay as Director
15 September 2006
Appointed Fairhurst, Russell William as Director
29 August 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
29 August 2006
Appointed Whitbread Secretaries Limited as Corporate Secretary
8 May 2006
Resigned Healy, John as Director
8 May 2006
Resigned Coughtrie, John Alan as Director
15 July 2005
Appointed Coughtrie, John Alan as Director
15 July 2005
Appointed Healy, John as Director
14 July 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
14 July 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
14 July 2005
Resigned Whitbread Directors 1 Limited as Corporate Director
14 July 2005
Appointed Barratt, Simon Charles as Director
14 July 2005
Resigned Whitbread Directors 2 Limited as Corporate Director
14 July 2005
Resigned Whitbread Secretaries Limited as Corporate Secretary
15 February 2005
Appointed Whitbread Directors 1 Limited as Corporate Director
15 February 2005
Appointed Whitbread Directors 2 Limited as Corporate Director
15 February 2005
Appointed Whitbread Secretaries Limited as Corporate Secretary
15 February 2005
Resigned Fairhurst, Russell William as Director
15 February 2005
Resigned Barratt, Simon Charles as Director
15 February 2005
Resigned Fairhurst, Russell William as Secretary
15 February 2005
Resigned Lowry, Daren Clive as Secretary
30 September 2004
Appointed Fairhurst, Russell William as Director
30 September 2004
Resigned Wilkins, Christopher James as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Wilkins, Christopher James as Director
31 December 2001
Resigned Windle, Graham as Director
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
24 February 1995
Appointed Windle, Graham as Director
27 January 1993
Appointed Barratt, Simon Charles as Director
27 January 1993
Resigned Windle, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 1 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
3 November 2026Accounts for a dormant company26 February 2026
21 October 2026Confirmation statement with no updates27 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
7 October 2025Confirmation statement with no updates27 September 2025
Show all recent filings

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Autumn Days Limited
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Brewers Fayre Limited
Brickwoods Limited

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