Square October 1 Limited

Active05253238 Private limited company
Incorporated
7 October 2004 (22 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
3 December 2026
Last accounts
27 February 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 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 Director · Appointed 24 August 2016
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 24 August 2016
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (11 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Resigned Lowry, Daren Clive as Secretary
24 August 2016
Resigned Denley, Christopher John as Director
24 August 2016
Appointed Whitbread Directors 1 Limited as Corporate Director
24 August 2016
Appointed Whitbread Directors 2 Limited as Corporate Director
29 January 2016
Resigned Barratt, Simon Charles as Director
29 January 2016
Appointed Lowry, Daren Clive as Director
20 November 2015
Resigned Fairhurst, Russell William as Secretary
20 July 2012
Appointed Denley, Christopher John as Director
20 July 2012
27 December 2006
Appointed Lowry, Daren Clive as Secretary
31 October 2006
Resigned Windle, Graham as Director
31 October 2006
Appointed Rogers, Christopher Charles Bevan as Director
31 October 2006
Appointed Barratt, Simon Charles as Director
31 October 2006
Resigned Broughton, Sarah as Director
5 May 2005
Resigned Lambert, Steven Peter as Director
22 October 2004
Appointed Broughton, Sarah as Director
8 October 2004
Appointed Lambert, Steven Peter as Director
8 October 2004
Appointed Fairhurst, Russell William as Secretary
8 October 2004
Appointed Windle, Graham as Director
8 October 2004
Resigned Bingley, Olivia Isabel as Secretary
8 October 2004
Resigned Miller, Edward Andrew as Director
7 October 2004
Appointed Bingley, Olivia Isabel as Secretary
7 October 2004
Appointed Miller, Edward Andrew as 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
Company Limited By Shares
Reg. no. 224163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates7 October 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a director
7 October 2025Confirmation statement with no updates7 October 2025
Show all recent filings

Some other companies at this address

Belgrave Hotel Ltd.
Milton 1 Limited
Premier Inn Limited
Premier Travel Inn India Limited
Respotel Limited
Square October 2 Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield

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