SWINGBRIDGE HOTEL LIMITED

Company summary

Confirmation statement overdue

Company number: 02647450
Status: ACTIVE
Incorporated / age: 20 September 199135 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:22 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
Previous company names
PLANTCATCH 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, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
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	16 Nov 2000	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
DUNSDON, David RESIGNED	Secretary	17 Dec 1991	24 Mar 1995			Forge Cottage, Esher Green, Esher, Surrey, KT10 8AF
FAIRHURST, Russell William RESIGNED	Secretary	30 Jan 2004	05 May 2005			37 Windermere Road, Muswell Hill, London, N10 2RD
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	05 May 2005			118 Bridport Way, Braintree, Essex, CM7 9FJ
O'ROURKE, Rita Vivienne RESIGNED	Secretary	16 May 1995	29 Sep 2000			Rosslyn Bowes Road, Walton On Thames, Surrey, KT12 3HS
RICHARDSON, Sidney John RESIGNED	Secretary	29 Sep 2000	16 Nov 2000			Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD
RICHARDSON, Sidney John RESIGNED	Secretary	12 Nov 1997	12 Nov 1997			Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD
STOREY, Christopher James RESIGNED	Secretary	03 Oct 1991	17 Dec 1991			Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	05 May 2005	25 Aug 2006			12 Plumtree Court, London, EC4A 4HT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Sep 1991	03 Oct 1991			26, Church Street, London, NW8 8EP
BARRATT, Simon Charles RESIGNED	Director	05 Mar 2004	12 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
CATESBY, William Peter RESIGNED	Director	16 Jan 1992	13 Dec 1996		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
DUNSDON, David RESIGNED	Director	17 Dec 1991	24 Mar 1995		April 1923	Forge Cottage, Esher Green, Esher, Surrey, KT10 8AF
DUNSDON, John RESIGNED	Director	17 Dec 1991	16 Nov 2000	England	May 1952	Lukyns, Ewhurst, Surrey, GU6 7SJ
FAIRHURST, Russell William RESIGNED	Director	31 Oct 2006	12 Nov 2015	England	September 1963	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	05 Mar 2004	04 May 2005	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
JONES, Andrea Mary RESIGNED	Director	05 May 2005	08 May 2006	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
LAMBERT, Steven Peter RESIGNED	Director	27 Jun 2002	05 Mar 2004		January 1964	14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
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
O'ROURKE, Rita Vivienne RESIGNED	Director	16 May 1995	16 Nov 2000	England	September 1928	Rosslyn Bowes Road, Walton On Thames, Surrey, KT12 3HS
PARKER, Robert William RESIGNED	Director	16 Nov 2000	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
RICHARDSON, Sidney John RESIGNED	Director	17 Dec 1991	16 Nov 2000	Great Britain	January 1948	Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD
WALKER, Timothy Graham RESIGNED	Director	03 Oct 1991	17 Dec 1991		May 1956	17 Blaidwood Drive, Durham, County Durham, DH1 3TD
WINDLE, Graham RESIGNED	Director	04 May 2005	31 Oct 2006	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
WINDLE, Graham RESIGNED	Director	16 Nov 2000	05 Mar 2003	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Sep 1991	03 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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, 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

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: 16 Nov 2000
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

DUNSDON, David RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 24 Mar 1995
Address: Forge Cottage, Esher Green, Esher, Surrey, KT10 8AF

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 05 May 2005
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 05 May 2005
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

O'ROURKE, Rita Vivienne RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 29 Sep 2000
Address: Rosslyn Bowes Road, Walton On Thames, Surrey, KT12 3HS

RICHARDSON, Sidney John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 16 Nov 2000
Address: Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD

RICHARDSON, Sidney John RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 12 Nov 1997
Address: Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD

STOREY, Christopher James RESIGNED
Role: Secretary
Appointed on: 03 Oct 1991
Resigned on: 17 Dec 1991
Address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL

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

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 25 Aug 2006
Address: 12 Plumtree Court, London, EC4A 4HT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1991
Resigned on: 03 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2004
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

CATESBY, William Peter RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 13 Dec 1996
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

DUNSDON, David RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 24 Mar 1995
Date of birth: April 1923
Address: Forge Cottage, Esher Green, Esher, Surrey, KT10 8AF

DUNSDON, John RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 16 Nov 2000
Country of Residence: England
Date of birth: May 1952
Address: Lukyns, Ewhurst, Surrey, GU6 7SJ

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, LU5 5XE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: September 1963
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

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

LAMBERT, Steven Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 05 Mar 2004
Date of birth: January 1964
Address: 14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG

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, LU5 5XE

O'ROURKE, Rita Vivienne RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 16 Nov 2000
Country of Residence: England
Date of birth: September 1928
Address: Rosslyn Bowes Road, Walton On Thames, Surrey, KT12 3HS

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 31 Dec 2001
Date of birth: June 1951
Address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

RICHARDSON, Sidney John RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 16 Nov 2000
Country of Residence: Great Britain
Date of birth: January 1948
Address: Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 17 Dec 1991
Date of birth: May 1956
Address: 17 Blaidwood Drive, Durham, County Durham, DH1 3TD

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

WINDLE, Graham RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 05 Mar 2003
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1991
Resigned on: 03 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
29 Apr 1997	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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