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Respotel Limited

02774357

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE
Incorporated 17/12/1992

Previously known as

Giantgain Limited · until 09/03/1993

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 12/11/2015

Also on 40 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Also on 60 other boards

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 00204214

Also on 40 other boards

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Also on 63 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Instant Companies Limited

corporate nominee director · Resigned 12/01/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/01/1993

Timothy Graham Walker

director · Resigned 01/05/1996

Mark Ian Hodgson

director · Resigned 18/09/1996

Neal Trevor Gossage

director · Resigned 08/02/1999

Christopher James Storey

secretary · Resigned 05/07/1999

Christopher James Storey

director · Resigned 22/02/2000

Timothy Graham Walker

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Alan Charles Parker

director · Resigned 05/03/2004

Graham Windle

director · Resigned 05/03/2004

Steven Peter Lambert

director · Resigned 05/03/2004

Daren Clive Lowry

secretary · Resigned 12/11/2015

Russell William Fairhurst

secretary · Resigned 12/11/2015

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

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

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Whitbread Court Houghton Hall
2026-07-14

WHITBREAD COURT HOUGHTON HALL

post townDunstable
2026-07-14

DUNSTABLE