Respotel Limited in Business Park Porz Avenue DUNSTABLE

Respotel Limited DUNSTABLE

Founded in 1992, Respotel, classified under reg no. 02774357 is an active company. Currently registered at Whitbread Court Houghton Hall LU5 5XE, Dunstable the company has been in the business for thirty two years. Its financial year was closed on 1st March and its latest financial statement was filed on 2022-03-03.

The company has one director. Daren L., appointed on 12 November 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Respotel Limited Address / Contact

Office Address	Whitbread Court Houghton Hall
Office Address2	Business Park Porz Avenue
Town	Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774357
Date of Incorporation	Thu, 17th Dec 1992
Industry	Non-trading company
End of financial Year	1st March
Company age	32 years old
Account next due date	Fri, 1st Dec 2023 (146 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 12 November 2015

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 12 November 2015

Daren L.

Position: Director

Appointed: 12 November 2015

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Simon B.

Position: Director

Appointed: 05 March 2004

Resigned: 12 November 2015

Russell F.

Position: Director

Appointed: 05 March 2004

Resigned: 12 November 2015

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 12 November 2015

Daren L.

Position: Secretary

Appointed: 23 January 2003

Resigned: 12 November 2015

Steven L.

Position: Director

Appointed: 01 February 2002

Resigned: 05 March 2004

Maria B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 25 September 2002

Elizabeth T.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 January 2004

Alan P.

Position: Director

Appointed: 22 February 2000

Resigned: 05 March 2004

Robert P.

Position: Director

Appointed: 22 February 2000

Resigned: 31 December 2001

Graham W.

Position: Director

Appointed: 22 February 2000

Resigned: 05 March 2004

Mark H.

Position: Secretary

Appointed: 05 July 1999

Resigned: 26 May 2000

Timothy W.

Position: Director

Appointed: 09 June 1999

Resigned: 22 February 2000

Neal G.

Position: Director

Appointed: 18 September 1996

Resigned: 08 February 1999

Mark H.

Position: Director

Appointed: 01 May 1996

Resigned: 18 September 1996

Christopher S.

Position: Director

Appointed: 12 February 1993

Resigned: 22 February 2000

Christopher S.

Position: Secretary

Appointed: 12 February 1993

Resigned: 05 July 1999

Timothy W.

Position: Director

Appointed: 12 January 1993

Resigned: 01 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1992

Resigned: 12 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 December 1992

Resigned: 12 January 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Whitbread Hotel Company Limited from Dunstable, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Hotel Company Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00224163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-02 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-02 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-03 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-25 filed on: 22nd, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-02-27 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-01 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-02 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-01 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-02-26 filed on: 27th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-02-27 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-01 filed on: 30th, November 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-03 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-04 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-02-26 filed on: 12th, May 2009	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2008-02-28 filed on: 12th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-02 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-02 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-03-03 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-03 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-04 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-04 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-01 filed on: 2nd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-01 filed on: 2nd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-02 filed on: 3rd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-02 filed on: 3rd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-03 filed on: 24th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-03 filed on: 24th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-04 filed on: 29th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-04 filed on: 29th, December 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 25th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 25th, February 1999	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 11th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 11th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 25th, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 25th, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-09-30 filed on: 16th, February 1995	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 24th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 24th, February 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 5th, August 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, August 1993	accounts

Respotel Limited DUNSTABLE

Respotel Limited Address / Contact

Company Information / Profile

Company staff

Whitbread Directors 1 Limited

Whitbread Directors 2 Limited

Daren L.

Whitbread Secretaries Limited

Simon B.

Russell F.

Russell F.

Daren L.

Steven L.

Maria B.

Elizabeth T.

Alan P.

Robert P.

Graham W.

Mark H.

Timothy W.

Neal G.

Mark H.

Christopher S.

Christopher S.

Timothy W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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