J.BURTON(WARWICK)LIMITED

Company summary

Company number: 00375372
Status: ACTIVE
Incorporated / age: 1 August 194284 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 2 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	31 Aug 2006				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	16 Mar 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
BUXTON SMITH, Maria Rita RESIGNED	Secretary	26 May 2000	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
HODGSON, Mark Ian RESIGNED	Secretary	05 Jul 1999	26 May 2000			18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	04 May 2004			118 Bridport Way, Braintree, Essex, CM7 9FJ
STOREY, Christopher James RESIGNED	Secretary		05 Jul 1999			Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
THORPE, Elizabeth Anne RESIGNED	Secretary	26 May 2000	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	02 Feb 2003	04 May 2004			79a Clayton Road, Chessington, Surrey, KT9 1NQ
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	05 May 2005	29 Aug 2006			12 Plumtree Court, London, EC4A 4HT
WHITBREAD SECRETARIES LIMITED RESIGNED	Secretary	04 May 2004	05 May 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
BARRATT, Simon Charles RESIGNED	Director	04 May 2005	12 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
BARRATT, Simon Charles RESIGNED	Director	01 Jan 2002	04 May 2004	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
CATESBY, William Peter RESIGNED	Director		22 Feb 2000		September 1940	Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS
COUGHTRIE, John Alan RESIGNED	Director	05 May 2005	08 May 2006	England	October 1955	17 Pensford Avenue, Kew, Surrey, TW9 4HR
FAIRHURST, Russell William RESIGNED	Director	15 Sep 2006	12 Nov 2015	England	September 1963	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	22 Jan 2003	04 May 2004	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
GOSSAGE, Neal Trevor RESIGNED	Director	25 Sep 1996	02 Feb 1999	England	October 1955	20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
JONES, Andrea Mary RESIGNED	Director	05 May 2005	08 May 2006	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
LOWRY, Daren Clive RESIGNED	Director	12 Nov 2015	16 Mar 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
PARKER, Alan Charles RESIGNED	Director	22 Feb 2000	31 Dec 2001	United Kingdom	November 1946	Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
PARKER, Robert William RESIGNED	Director	22 Feb 2000	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
POPE, Christopher John Rolph RESIGNED	Director		29 Oct 1990		July 1936	Wrackleford House, Wrackleford, Dorchester, Dorset, DT2 9SN
POPE, Jeremy James Richard RESIGNED	Director		05 Oct 1998	England	July 1943	Field Cottage West Compton, Maiden Newton, Dorchester, Dorset, DT2 0EY
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	04 May 2005	15 Sep 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WALKER, Timothy Graham RESIGNED	Director		18 Nov 1996		May 1956	17 Blaidwood Drive, Durham, County Durham, DH1 3TD
WILKINS, Christopher James RESIGNED	Director	01 Jan 2002	04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director	22 Feb 2000	31 Dec 2001	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
WHITBREAD DIRECTORS 1 LIMITED RESIGNED	Director	04 May 2004	04 May 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
WHITBREAD DIRECTORS 2 LIMITED RESIGNED	Director	04 May 2004	04 May 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2006
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

WHITBREAD DIRECTORS 2 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

HODGSON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 26 May 2000
Address: 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 04 May 2004
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

STOREY, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1999
Address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2003
Resigned on: 04 May 2004
Address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 29 Aug 2006
Address: 12 Plumtree Court, London, EC4A 4HT

WHITBREAD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 05 May 2005
Address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

CATESBY, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2000
Date of birth: September 1940
Address: Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS

COUGHTRIE, John Alan RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: October 1955
Address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: September 1963
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: September 1963
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

GOSSAGE, Neal Trevor RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 02 Feb 1999
Country of Residence: England
Date of birth: October 1955
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

JONES, Andrea Mary RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 26 Theberton Street, London, N1 0QX

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

PARKER, Alan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: June 1951
Address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

POPE, Christopher John Rolph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1990
Date of birth: July 1936
Address: Wrackleford House, Wrackleford, Dorchester, Dorset, DT2 9SN

POPE, Jeremy James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: July 1943
Address: Field Cottage West Compton, Maiden Newton, Dorchester, Dorset, DT2 0EY

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Date of birth: May 1956
Address: 17 Blaidwood Drive, Durham, County Durham, DH1 3TD

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: April 1946
Address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

WINDLE, Graham RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WHITBREAD DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 04 May 2005
Address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

WHITBREAD DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 04 May 2005
Address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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