Respotel Limited

Active02774357 Private limited company
Incorporated
17 December 1992 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (20 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
12 November 2015
Resigned Fairhurst, Russell William as Secretary
12 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Resigned Lowry, Daren Clive as Secretary
12 November 2015
Resigned Fairhurst, Russell William as Director
5 March 2004
Appointed Fairhurst, Russell William as Director
5 March 2004
Resigned Windle, Graham as Director
5 March 2004
Resigned Parker, Alan Charles as Director
5 March 2004
Resigned Lambert, Steven Peter as Director
5 March 2004
Appointed Barratt, Simon Charles as Director
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
23 January 2003
Appointed Lowry, Daren Clive as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 February 2002
Appointed Lambert, Steven Peter as Director
31 December 2001
Resigned Parker, Robert William as Director
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
22 February 2000
Appointed Parker, Alan Charles as Director
22 February 2000
Resigned Storey, Christopher James as Director
22 February 2000
Appointed Windle, Graham as Director
22 February 2000
Appointed Parker, Robert William as Director
22 February 2000
Resigned Walker, Timothy Graham as Director
5 July 1999
Resigned Storey, Christopher James as Secretary
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
9 June 1999
Appointed Walker, Timothy Graham as Director
8 February 1999
Resigned Gossage, Neal Trevor as Director
18 September 1996
Appointed Gossage, Neal Trevor as Director
18 September 1996
Resigned Hodgson, Mark Ian as Director
1 May 1996
Appointed Hodgson, Mark Ian as Director
1 May 1996
Resigned Walker, Timothy Graham as Director
12 February 1993
Appointed Storey, Christopher James as Director
12 February 1993
Appointed Storey, Christopher James as Secretary
12 January 1993
Appointed Walker, Timothy Graham as Director
12 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00224163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
9 February 2026Confirmation statement with no updates24 January 2026
29 September 2025Accounts for a dormant company27 February 2025
30 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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