Square October 1 Limited. Head office in Dunstable. Check Director.

Square October 1 Limited, Dunstable

Square October 1 Limited is a private limited company. Located at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable LU5 5XE, this 19 years old business was incorporated on 2004-10-07 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Daren L. (appointed on 29 January 2016). Moving to the secretaries (1 in total), we can name: Daren L. (appointed on 27 December 2006).

About
Name: Square October 1 Limited
Number: 05253238
Incorporation date: 2004-10-07
End of financial year: 03 March


Address:	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Whitbread Hotel Company Limited

6 April 2016

Address	Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	224163
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Square October 1 Limited confirmation statement filing is 2023-10-21. The latest confirmation statement was sent on 2022-10-07. The date for a subsequent annual accounts filing is 03 December 2023. Latest accounts filing was sent for the time period up until 03 March 2022.

1 person of significant control is reported in the Companies House, an only firm Whitbread Hotel Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Porz Avenue, LU5 5XE Dunstable.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2022 filed on: 11th, November 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th February 2021 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2020 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2018 filed on: 15th, November 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2017 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 3rd March 2016 filed on: 8th, October 2016 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 26th February 2015 filed on: 11th, September 2015 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 27th February 2014 filed on: 3rd, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 1.00 GBP capital
AA	Full accounts for the period ending 28th February 2013 filed on: 26th, September 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1st March 2012 filed on: 15th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 3rd March 2011 filed on: 26th, September 2011 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 4th March 2010 filed on: 19th, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 7th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 26th February 2009 filed on: 9th, January 2010 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 5th, January 2010 \| resolution	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 7th, November 2009 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2008 filed on: 14th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2007 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 1st March 2007 filed on: 17th, September 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1st March 2007 filed on: 17th, September 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2nd March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2nd March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (5 pages)
287	Registered office changed on 30/08/06 from: whitbraed house park street west luton bedfordshire LU1 3BG filed on: 30th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: whitbraed house park street west luton bedfordshire LU1 3BG filed on: 30th, August 2006 \| address	Free Download (1 page)
AA	Full accounts for the period ending 3rd March 2005 filed on: 24th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 3rd March 2005 filed on: 24th, January 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 03/03/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 03/03/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 12/05/05 from: citypoint one ropemaker street london EC2Y 9HX filed on: 12th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/05/05 from: citypoint one ropemaker street london EC2Y 9HX filed on: 12th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/04 from: 35 vine street london EC3N 2AA filed on: 20th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/10/04 from: 35 vine street london EC3N 2AA filed on: 20th, October 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (23 pages)

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