PRIORY LEISURE LIMITED (00996804)

PRIORY LEISURE LIMITED

Company summary

Company number: 00996804
Status: ACTIVE
Incorporated / age: 11 December 197055 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 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
Non-trading company
Previous company names
KEDLESTON HOTEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	29 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, 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
FAIRHURST, Russell William RESIGNED	Secretary	30 Jan 2004	15 Feb 2005			37 Windermere Road, Muswell Hill, London, N10 2RD
FENTON, Nicola Jane RESIGNED	Secretary		13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	15 Feb 2005			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
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	14 Jul 2005	29 Aug 2006			12 Plumtree Court, London, EC4A 4HT
WHITBREAD SECRETARIES LIMITED RESIGNED	Secretary	15 Feb 2005	14 Jul 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
BARRATT, Simon Charles RESIGNED	Director	14 Jul 2005	12 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
BARRATT, Simon Charles RESIGNED	Director	28 Feb 1997	15 Feb 2005	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
COUGHTRIE, John Alan RESIGNED	Director	15 Jul 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	08 Nov 2004	15 Feb 2005	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	15 Jul 2005	08 May 2006		January 1959	65 Chipstead Street, London, SW6 3SR
LOWRY, Daren Clive RESIGNED	Director	12 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	14 Jul 2005	15 Sep 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WILKINS, Christopher James RESIGNED	Director	01 Jan 2002	08 Nov 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director		31 Dec 2001	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
WHITBREAD DIRECTORS 1 LIMITED RESIGNED	Director	15 Feb 2005	14 Jul 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
WHITBREAD DIRECTORS 2 LIMITED RESIGNED	Director	15 Feb 2005	14 Jul 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 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, 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

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)
09 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITBREAD SECRETARIES LIMITED ACTIVE

Secretary

29 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, 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

FAIRHURST, Russell William RESIGNED

Secretary

30 Jan 2004

15 Feb 2005

37 Windermere Road, Muswell Hill, London, N10 2RD

FENTON, Nicola Jane RESIGNED

Secretary

13 Feb 1998

Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

LOWRY, Daren Clive RESIGNED

Secretary

30 Jan 2004

15 Feb 2005

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

PETERSHILL SECRETARIES LIMITED RESIGNED

Secretary

14 Jul 2005

29 Aug 2006

12 Plumtree Court, London, EC4A 4HT

WHITBREAD SECRETARIES LIMITED RESIGNED

Secretary

15 Feb 2005

14 Jul 2005

Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

BARRATT, Simon Charles RESIGNED

Director

14 Jul 2005

12 Nov 2015

England

November 1959

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

BARRATT, Simon Charles RESIGNED

Director

28 Feb 1997

15 Feb 2005

England

November 1959

The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

COUGHTRIE, John Alan RESIGNED

Director

15 Jul 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

08 Nov 2004

15 Feb 2005

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

15 Jul 2005

08 May 2006

January 1959

65 Chipstead Street, London, SW6 3SR

LOWRY, Daren Clive RESIGNED

Director

12 Nov 2015

05 Jun 2026

United Kingdom

January 1970

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

TALJAARD, Desmond Louis Mildmay RESIGNED

Director

14 Jul 2005

15 Sep 2006

England

April 1961

59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

WILKINS, Christopher James RESIGNED

Director

01 Jan 2002

08 Nov 2004

England

April 1946

Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

WINDLE, Graham RESIGNED

Director

31 Dec 2001

England

March 1952

22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WHITBREAD DIRECTORS 1 LIMITED RESIGNED

Director

15 Feb 2005

14 Jul 2005

Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

WHITBREAD DIRECTORS 2 LIMITED RESIGNED

Director

15 Feb 2005

14 Jul 2005

Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG