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Yes, upgrade to LiteWHITBREAD WESSEX LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
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WHITBREAD WESSEX LIMITED
Private limited with Share Capital
Non trading
14 December 1887
74990 Non-trading company - Non-trading company
Available to 23 Sep 2025. Next accounts due by 01 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Reshma Padmanabhan Mathilakath | Director | ||
| WHITBREAD DIRECTORS 1 LIMITED | Director | ||
| WHITBREAD DIRECTORS 2 LIMITED | Director | ||
| WHITBREAD SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge And Guarantee | Union Bank Of Switzerland | SATISFIED | ||
| First Supplemental Trust Deed | The Law Debenture Trust Corporation PLC(The "trustees") | SATISFIED | ||
| Trust Deed For Securing Debenture Stockof Whitbread And Company Ltd Amounting To ?1,403,524 And ?35,194,251 Outstanding Under And Secured By A Trust Deed Dated 22/10/58 And Deeds Supplemental Thereto | The Law Debenture Corporation Limited | OUTSTANDING | ||
| Trust Deed For Securing Debenture Stockof Whitbread And Co Ltd Amounting To ?106,375 | Baring Bros & Co Ltd | OUTSTANDING | ||
| Trust Deed For Securing Debenture Stockof Whitbread And Company Ltd Amounting To ?1,015,000 And ?45,899,146 Outstanding Under And Secured By A Trust Deed Dated 22nd Oct 58 And Deeds Supplemental | Baring Bros & Co Ltd | OUTSTANDING | ||
| Trust Deed Securing Debenture Stock Of Whitbread And Company Ltd Amounting To ?45,984,446 Inclusive Of ?45,721,946 Secured By A Trust Deed Dated 22/10/58 And Deeds Supplemental Thereto. | Baring Bros & Co Ltd | OUTSTANDING | ||
| Trust Deed For Securing Debenture Stockof Whitbread And Co Ltd Amounting To ?46,822,550 Inclusive Of ?43,208,173 Outstanding And S Ecured By Trust Deed Dated 22/10/58 And Deeds Supplied | Baring Bros & Co Ltd | OUTSTANDING | ||
| Assurance | L P Mew , H R Palmer | OUTSTANDING | ||
| Deed | L P Mew , H R Palmer | OUTSTANDING | ||
| Charge | E C Langton , H R Palmer | OUTSTANDING | ||
| Mortgage | F J Mew , E C Langton , H R Palmer | OUTSTANDING | ||
| Substituted Security On Release Of Property Comprised In Trust Deed Dated 12 June 1895 | B M Parker(Surviving Trustee) | OUTSTANDING | ||
| Conveyance By Way Of Substitutes Security Supplemental To Trust Deed Dated 12 June, 1895. | B.m. Parker(Surviving Trustee) | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 |
Frequently Asked Questions about WHITBREAD WESSEX LIMITED
Detailed answers about WHITBREAD WESSEX LIMITED, including incorporation, status, business activity, and accounts information.
When was WHITBREAD WESSEX LIMITED founded?
WHITBREAD WESSEX LIMITED was officially incorporated on 14 December 1887 and is registered under company number 00025502. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WHITBREAD WESSEX LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WHITBREAD WESSEX LIMITED?
WHITBREAD WESSEX LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WHITBREAD WESSEX LIMITED do?
WHITBREAD WESSEX LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WHITBREAD WESSEX LIMITED's registered address?
The registered office address of WHITBREAD WESSEX LIMITED is Houghton Hall Park, Dunstable, Central Bedfordshire, LU5 5XE. This is the official address filed with Companies House for legal and statutory correspondence.
Is WHITBREAD WESSEX LIMITED financially stable?
Based on the latest accounts up to 23 Sep 2025, WHITBREAD WESSEX LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 01 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.