Whitbread Restaurants (Australia) Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-27 · DORMANT

Next accounts due

2026-12-01 in 172 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Whitbread Directors 1 Limited · Corporate Director appointed 2015-11-12
• Whitbread Secretaries Limited · Corporate Secretary appointed 2015-11-12
• Whitbread Directors 2 Limited · Corporate Director appointed 2015-11-12
• Fairhurst, Russell William · Director appointed 2004-09-30 resigned 2015-11-12
• Lowry, Daren Clive · Secretary appointed 2004-01-30 resigned 2015-11-12
• Barratt, Simon Charles · Director appointed 1997-02-28 resigned 2015-11-12
• Pelman, Ashley Michael · Director appointed 1995-07-11 resigned 2005-10-01
• Wilkins, Christopher James · Director resigned 2004-09-30
• Thorpe, Elizabeth Anne · Secretary appointed 2002-09-25 resigned 2004-01-30
• Buxton Smith, Maria Rita · Secretary appointed 1998-02-13 resigned 2002-09-25
• Fenton, Nicola Jane · Secretary appointed 1992-08-17 resigned 1998-02-13
• Hannan, Neil Francis · Secretary appointed 1995-08-08 resigned 1997-09-22
• Hampson, Michael David · Director resigned 1997-02-28
• Hore, Jeffrey Mark · Director appointed 1992-09-01 resigned 1996-06-30
• Johnson, Michael Andrew · Director appointed 1993-03-01 resigned 1995-07-22
• Stacey, Colin John · Director resigned 1995-07-21
• Richardson, David Hedley · Director resigned 1992-12-02
• Clewley, Robert Richard · Director resigned 1992-09-01
• Jackson, Alan Marchant · Director resigned 1992-07-07
• Strickland, Charles William · Director resigned 1991-07-31

People with significant control (1)

• Whitbread Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-09-25 Dormant accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Dormant accounts (paper) AA Accounts
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Dormant accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-11 Dormant accounts (paper) AA Accounts
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-06 Dormant accounts (paper) AA Accounts
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-25 Dormant accounts (paper) AA Accounts
• 2020-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-06 Dormant accounts (paper) AA Accounts
• 2019-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-11-15 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.