Whitbread Hotel (Bournemouth) Limited

Active02273817 Private limited company
Incorporated
4 July 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 2026
Last accounts
27 February 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 31 August 2006
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (33 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive 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
12 November 2015
Resigned Fairhurst, Russell William as Director
31 October 2006
Resigned Windle, Graham as Director
15 September 2006
Resigned Taljaard, Desmond Louis Mildmay as Director
15 September 2006
Appointed Barratt, Simon Charles as Director
15 September 2006
Appointed Fairhurst, Russell William as Director
31 August 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
31 August 2006
Appointed Whitbread Secretaries Limited as Corporate Secretary
8 May 2006
Resigned Jones, Andrea Mary as Director
8 May 2006
Resigned Coughtrie, John Alan as Director
5 May 2005
Appointed Jones, Andrea Mary as Director
5 May 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Coughtrie, John Alan as Director
5 May 2005
Resigned Whitbread Secretaries Limited as Corporate Secretary
4 May 2005
Resigned Whitbread Directors 2 Limited as Corporate Director
4 May 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
4 May 2005
Appointed Windle, Graham as Director
4 May 2005
Resigned Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Resigned Weeks, Stuart William as Secretary
4 May 2004
Resigned Barratt, Simon Charles as Director
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
2 February 2003
Appointed Weeks, Stuart William as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Barratt, Simon Charles as Director
1 January 2002
Appointed Wilkins, Christopher James as Director
31 December 2001
Resigned Windle, Graham as Director
31 December 2001
Resigned Parker, Alan Charles as Director
31 December 2001
Resigned Parker, Robert William as Director
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
22 February 2000
Appointed Parker, Robert William as Director
22 February 2000
Appointed Windle, Graham as Director
22 February 2000
Appointed Parker, Alan Charles as Director
22 February 2000
Resigned Catesby, William Peter as Director
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
5 July 1999
Resigned Storey, Christopher James as Secretary
2 February 1999
Resigned Gossage, Neal Trevor as Director
5 October 1998
Resigned Pope, Jeremy James Richard as Director
5 October 1998
Resigned Davis, Michael Edgar Drew as Director
22 November 1996
Resigned Thwaites, Timothy Osborne as Director
18 November 1996
Resigned Walker, Timothy Graham as Director
18 November 1996
Resigned Reed, Malcolm Edward as Director
25 September 1996
Appointed Gossage, Neal Trevor as Director
17 January 1992
Resigned Clarke, Michael Allan as Director
17 January 1992
Resigned Garey, Philip Nicholas as Director
17 January 1992
Resigned Kay, George as Director
17 January 1992
Appointed Reed, Malcolm Edward as Director
9 August 1991
Appointed Davis, Michael Edgar Drew as Director
9 August 1991
Appointed Thwaites, Timothy Osborne as Director

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

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
21 January 2026Confirmation statement with no updates17 January 2026
25 September 2025Accounts for a dormant company27 February 2025
19 February 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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