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Square October 1 Limited

05253238

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 07/10/2004

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Daren Clive Lowry

secretary · Since 27/12/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 413 other boards

Mr Daren Clive Lowry

director · Since 29/01/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 413 other boards

Whitbread Directors 1 Limited

director · Since 24/08/2016

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 24/08/2016

Also on 60 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Directors 1 Limited

corporate director · Since 24/08/2016

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 24/08/2016

Reg: 520719

Also on 60 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Russell William Fairhurst

secretary · Resigned 20/11/2015

Simon Charles Barratt

director · Resigned 29/01/2016

Christopher John Denley

director · Resigned 24/08/2016

Daren Clive Lowry

secretary · Resigned 05/06/2026

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, Dunstable, LU5 5XE

Reg: 224163 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Whitbread Court Houghton Hall
2026-06-21

WHITBREAD COURT HOUGHTON HALL

post townDunstable
2026-06-21

DUNSTABLE