WHITBREAD HOTELS (MANAGEMENT) LIMITED (02665640)

WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company summary

Company number: 02665640
Status: ACTIVE
Incorporated / age: 25 November 199134 years
Registered office: Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:24 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
Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Hotels and similar accommodation
Previous company names
SCOTT'S HOTELS (MANAGEMENT) LIMITED
SCOTT'S HOTELS LIMITED
METROCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	05 Jun 2026		England	October 1988	Houghton Hall Business Park, Whitbread Court, 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
CALDER, Kathryn Ann RESIGNED	Secretary	14 Oct 1994	25 Aug 1995			116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN
FENTON, Nicola Jane RESIGNED	Secretary	25 Aug 1995	13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	22 Jan 2003	12 Nov 2015			Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PALMER, Steven Mark RESIGNED	Secretary	03 Jun 1994	25 Aug 1995			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
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	08 Sep 2005			4 Tellisford, Esher, Surrey, KT10 8AE
WHITTAKER, Charles RESIGNED	Secretary	10 Dec 1991	03 Jun 1994			21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1991	09 Dec 1991			72 New Bond Street, London, W1S 1RR
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1991	11 Dec 1991			10 Snow Hill, London, EC1A 2AL
BARRATT, Simon Charles RESIGNED	Director	19 Nov 2003	12 Nov 2015	England	November 1959	Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	22 Jan 2003	12 Nov 2015	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
FAIRHURST, Russell William RESIGNED	Director	25 Aug 1995	15 Jan 1996		September 1963	Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director RESIGNED	Director	10 Dec 1991	25 Aug 1995		June 1946	Seedlings, Jordans, Buckinghamshire, HP9 2TF
LACEY, John Stewart RESIGNED	Director	05 Oct 1992	25 Aug 1995		April 1943	21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
LOWRY, Daren Clive RESIGNED	Director	12 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PARKER, Alan Charles RESIGNED	Director	25 Aug 1995	19 Nov 2003	United Kingdom	November 1946	Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
PARKER, Robert William RESIGNED	Director	20 Nov 1998	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
RISLEY, Angela Susan RESIGNED	Director	25 Aug 1995	20 Nov 1998		May 1958	Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
RUTHERFORD, Catherine Bridget RESIGNED	Director	25 Aug 1995	15 Jan 1996		September 1965	12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
SIMPSON, James Boyd RESIGNED	Director	10 Dec 1991	05 Oct 1992		May 1946	9 Alpha Avenue, Toronto, Ontario, FOREIGN, Canada
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	10 Dec 1991	27 May 1993	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
WHITTAKER, Charles RESIGNED	Director	10 Dec 1991	03 Jun 1994		November 1942	21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
WINDLE, Graham RESIGNED	Director	25 Aug 1995	19 Nov 2003	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	25 Nov 1991	09 Dec 1991			72 New Bond Street, London, W1S 1RR
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	09 Dec 1991	11 Dec 1991			10 Snow Hill, London, EC1A 2AL

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

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1988
Address: Houghton Hall Business Park, Whitbread Court, 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 1994	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITBREAD SECRETARIES LIMITED ACTIVE

Secretary

12 Nov 2015

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

MATHILAKATH, Reshma Padmanabhan ACTIVE

Director

05 Jun 2026

England

October 1988

Houghton Hall Business Park, Whitbread Court, 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

CALDER, Kathryn Ann RESIGNED

Secretary

14 Oct 1994

25 Aug 1995

116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN

FENTON, Nicola Jane RESIGNED

Secretary

25 Aug 1995

13 Feb 1998

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

LOWRY, Daren Clive RESIGNED

Secretary

22 Jan 2003

12 Nov 2015

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

PALMER, Steven Mark RESIGNED

Secretary

03 Jun 1994

25 Aug 1995

Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

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

08 Sep 2005

4 Tellisford, Esher, Surrey, KT10 8AE

WHITTAKER, Charles RESIGNED

Secretary

10 Dec 1991

03 Jun 1994

21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

FIRST SECRETARIES LIMITED RESIGNED

Nominee Secretary

25 Nov 1991

09 Dec 1991

72 New Bond Street, London, W1S 1RR

TRAVERS SMITH SECRETARIES LIMITED RESIGNED

Nominee Secretary

09 Dec 1991

11 Dec 1991

10 Snow Hill, London, EC1A 2AL

BARRATT, Simon Charles RESIGNED

Director

19 Nov 2003

12 Nov 2015

England

November 1959

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

FAIRHURST, Russell William RESIGNED

Director

22 Jan 2003

12 Nov 2015

England

September 1963

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

FAIRHURST, Russell William RESIGNED

Director

25 Aug 1995

15 Jan 1996

September 1963

Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT

HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director RESIGNED

Director

10 Dec 1991

25 Aug 1995

June 1946

Seedlings, Jordans, Buckinghamshire, HP9 2TF

LACEY, John Stewart RESIGNED

Director

05 Oct 1992

25 Aug 1995

April 1943

21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada

LOWRY, Daren Clive RESIGNED

Director

12 Nov 2015

05 Jun 2026

United Kingdom

January 1970

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

PARKER, Alan Charles RESIGNED

Director

25 Aug 1995

19 Nov 2003

United Kingdom

November 1946

Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

PARKER, Robert William RESIGNED

Director

20 Nov 1998

31 Dec 2001

June 1951

41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

RISLEY, Angela Susan RESIGNED

Director

25 Aug 1995

20 Nov 1998

May 1958

Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

RUTHERFORD, Catherine Bridget RESIGNED

Director

25 Aug 1995

15 Jan 1996

September 1965

12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

SIMPSON, James Boyd RESIGNED

Director

10 Dec 1991

05 Oct 1992

May 1946

9 Alpha Avenue, Toronto, Ontario, FOREIGN, Canada

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED

Director

10 Dec 1991

27 May 1993

United Kingdom

November 1943

Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

WHITTAKER, Charles RESIGNED

Director

10 Dec 1991

03 Jun 1994

November 1942

21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

WINDLE, Graham RESIGNED

Director

25 Aug 1995

19 Nov 2003

England

March 1952

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

FIRST DIRECTORS LIMITED RESIGNED

Nominee Director

25 Nov 1991

09 Dec 1991

72 New Bond Street, London, W1S 1RR

TRAVERS SMITH LIMITED RESIGNED

Nominee Director

09 Dec 1991

11 Dec 1991

10 Snow Hill, London, EC1A 2AL