Whitbread Golf And Country Club Limited, Dunstable

Whitbread Golf and Country Club Limited is a private limited company. Formerly, it was called St. Pierre Golf and Country Club Limited (it was changed on 2006-05-05). Situated at Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE, the aforementioned 72 years old firm was incorporated on 1952-02-28 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999), "non-trading company" (SIC: 74990).
1 director can be found in the business: Daren L. (appointed on 12 November 2015).
About
Name: Whitbread Golf And Country Club Limited
Number: 00504918
Incorporation date: 1952-02-28
End of financial year: 01 March
 
Address: Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
SIC code: 99999 - Dormant Company
74990 - Non-trading company
Company staff
People with significant control
Whitbread (Condor) Holdings Limited
11 January 2017
Address Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10470981
Nature of control: 75,01-100% shares
75,01-100% voting rights
Whitbread Group Plc
6 April 2016 - 11 January 2017
Address Whitbread Court Porz Avenue, Dunstable, LU5 5XE, Uk
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 29423
Nature of control: 50,01-75% shares
50,01-75% voting rights
Whitbread Guarantee Company Two Ltd
6 April 2016 - 11 January 2017
Address Whitbread Court Porz Avenue, Dunstable, LU5 5XE, Uk
Legal authority Companies Act
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 5386807
Nature of control: 25-50% voting rights
25-50% shares

The target date for Whitbread Golf and Country Club Limited confirmation statement filing is 2024-07-14. The last one was submitted on 2023-06-30. The target date for a subsequent accounts filing is 01 December 2023. Previous accounts filing was filed for the time up to 03 March 2022.

3 persons of significant control are listed in the official register, namely: Whitbread (Condor) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE Dunstable. Whitbread Group Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Porz Avenue, LU5 5XE Dunstable. Whitbread Guarantee Company Two Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Porz Avenue, LU5 5XE Dunstable.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-02
filed on: 5th, December 2023 | accounts
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