Whitbread Hotels (Management) Limited

Active02665640 Private limited company

Incorporated: 25 November 1991 (34 years)
Industry: Hotels and similar accommodation (55100)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: Whitbread Nominees Limited
Accounts type: Dormant
Region: East of England
Address: Houghton Hall Business Park
Whitbread Court
Porz Avenue
Dunstable
LU5 5XE

Filing status

Accounts due: 1 December 2026
Last accounts: 27 February 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

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)

Whitbread Secretaries Limited

Corporate Secretary · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors 1 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors 2 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Officer history (26 former)

5 June 2026

Resigned Lowry, Daren Clive as Director

5 June 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

12 November 2015

Resigned Lowry, Daren Clive as Secretary

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 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

Resigned Thorpe, Elizabeth Anne as Secretary

30 January 2004

Appointed Weeks, Stuart William as Secretary

19 November 2003

Appointed Barratt, Simon Charles as Director

19 November 2003

Resigned Windle, Graham as Director

19 November 2003

Resigned Parker, Alan Charles as Director

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

31 December 2001

Resigned Parker, Robert William as Director

20 November 1998

Resigned Risley, Angela Susan as Director

20 November 1998

Appointed Parker, Robert William as Director

13 February 1998

Appointed Buxton Smith, Maria Rita as Secretary

13 February 1998

Resigned Fenton, Nicola Jane as Secretary

15 January 1996

Resigned Fairhurst, Russell William as Director

15 January 1996

Resigned Rutherford, Catherine Bridget as Director

25 August 1995

Resigned Lacey, John Stewart as Director

25 August 1995

Resigned Calder, Kathryn Ann as Secretary

25 August 1995

Appointed Parker, Alan Charles as Director

25 August 1995

Appointed Risley, Angela Susan as Director

25 August 1995

Appointed Windle, Graham as Director

25 August 1995

Appointed Fenton, Nicola Jane as Secretary

25 August 1995

Appointed Rutherford, Catherine Bridget as Director

25 August 1995

Appointed Fairhurst, Russell William as Director

25 August 1995

Resigned Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director as Director

25 August 1995

Resigned Palmer, Steven Mark as Secretary

14 October 1994

Appointed Calder, Kathryn Ann as Secretary

3 June 1994

Appointed Palmer, Steven Mark as Secretary

3 June 1994

Resigned Whittaker, Charles as Director

3 June 1994

Resigned Whittaker, Charles as Secretary

27 May 1993

Resigned Ternofsky, Friedrich Ludwig Rudolf as Director

5 October 1992

Appointed Lacey, John Stewart as Director

5 October 1992

Resigned Simpson, James Boyd as Director

11 December 1991

Resigned Travers Smith Limited as Corporate Nominee Director

11 December 1991

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

10 December 1991

Appointed Whittaker, Charles as Director

10 December 1991

Appointed Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director as Director

10 December 1991

Appointed Simpson, James Boyd as Director

10 December 1991

Appointed Ternofsky, Friedrich Ludwig Rudolf as Director

10 December 1991

Appointed Whittaker, Charles as Secretary

9 December 1991

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

9 December 1991

Appointed Travers Smith Limited as Corporate Nominee Director

9 December 1991

Resigned First Secretaries Limited as Corporate Nominee Secretary

9 December 1991

Resigned First Directors Limited as Corporate Nominee Director

25 November 1991

Appointed First Secretaries Limited as Corporate Nominee Secretary

25 November 1991

Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Whitbread Nominees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
1 December 2025	Confirmation statement with no updates	25 November 2025
25 September 2025	Accounts for a dormant company	27 February 2025
23 December 2024	Confirmation statement with no updates	25 November 2024