Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Milton 1 Limited
- Incorporated
- 28 March 2007 (19 years)
- Previously known as
- Beefeater Limited (until 11 December 2009)Whitbread Pub Restaurants Properties Limited (until 25 June 2007)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Whitbread Court Houghton HallBusiness Park Porz AvenueDunstableLU5 5XE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born May 1987 (39)
Director · Appointed 14 March 2022
British
Born October 1971 (55)
Officer history (10 former)
5 June 2026
5 June 2026
Resigned Lowry, Daren Clive as Secretary
10 September 2025
14 March 2022
14 March 2022
Resigned Daley, Andrew Gareth as Director
20 November 2015
7 June 2010
Appointed Daley, Andrew Gareth as Director
7 June 2010
27 May 2010
17 December 2009
Appointed Lowry, Daren Clive as Secretary
17 December 2009
17 December 2009
17 December 2009
17 December 2009
17 December 2009
17 December 2009
23 October 2008
23 October 2008
23 October 2008
28 March 2007
28 March 2007
28 March 2007
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
Public Limited Company
Reg. no. 00029423
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Milton 1 Limited This company Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a secretary | |||
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 22 September 2025 | Full accounts | 27 February 2025 | ||
| 10 September 2025 | Appointment of a director |
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