WHITBREAD GOLF AND COUNTRY CLUB LIMITED

Company summary

Company number: 00504918
Status: ACTIVE
Incorporated / age: 28 February 195274 years
Registered office: Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:20 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, Bedfordshire, LU5 5XE
Nature of business
Non-trading company
Dormant Company
Previous company names
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2006				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	05 Jun 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, 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	13 Feb 1998	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
DRABBLE, Maxine Frances RESIGNED	Secretary		10 Feb 1992			110 Croxted Road, Dulwich, London, SE21 8NR
FENTON, Nicola Jane RESIGNED	Secretary	10 Feb 1992	13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	22 Jan 2003	04 May 2004			118 Bridport Way, Braintree, Essex, CM7 9FJ
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	30 Jan 2004	04 May 2004			79a Clayton Road, Chessington, Surrey, KT9 1NQ
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	05 May 2005	25 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, Bedfordshire, LU5 5XE
BARRATT, Simon Charles RESIGNED	Director	22 May 1995	04 May 2004	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
FAIRHURST, Russell William RESIGNED	Director	31 Oct 2006	12 Nov 2015	England	September 1963	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	22 Jan 2003	04 May 2004	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
HAMPSON, Michael David RESIGNED	Director		28 Feb 1997		May 1958	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
HEALY, John RESIGNED	Director	05 May 2005	14 Jul 2005		January 1959	65 Chipstead Street, London, SW6 3SR
JONES, Andrea Mary RESIGNED	Director	05 May 2005	14 Jul 2005	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
LOWRY, Daren Clive RESIGNED	Director	12 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WILKINS, Christopher James RESIGNED	Director		04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director	04 May 2005	31 Oct 2006	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: 25 Aug 2006
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, 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: 13 Feb 1998
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

DRABBLE, Maxine Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1992
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

FENTON, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 13 Feb 1998
Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 04 May 2004
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
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: 25 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, Bedfordshire, LU5 5XE

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 22 May 1995
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

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 31 Oct 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, Bedfordshire, 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

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1958
Address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF

HEALY, John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 14 Jul 2005
Date of birth: January 1959
Address: 65 Chipstead Street, London, SW6 3SR

JONES, Andrea Mary RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 14 Jul 2005
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: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on:
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: 04 May 2005
Resigned on: 31 Oct 2006
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
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 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)
05 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)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)
14 Nov 2000	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.

Legal Entity Identifier

Financial Conduct Authority

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