SQUARE OCTOBER 3 LIMITED
Non-Trading
General Information
NAME
SQUARE OCTOBER 3 LIMITED
COMPANY NUMBER
05253227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/2004
(20 years and 1 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| SQUARE OCTOBER 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARE OCTOBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE OCTOBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE OCTOBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/07/2012 - Present (12 years and 3 months) Secretary: 27/12/2006 - Present (17 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
20/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
20/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
20/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
07/10/2004 - 08/10/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 25/01/2016 | WHITBREAD SECRETARIES LIMITED (920397755) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397740) has left the board |
| 25/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 25/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920397687) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397740) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920397687) Appointed |
| 12/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920397755) Appointed |
| 05/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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