RESPOTEL LIMITED
Non-Trading
General Information
NAME
RESPOTEL LIMITED
COMPANY NUMBER
02774357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/1992
(32years old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
17/12/1992
09/03/1993
GIANTGAIN LIMITED
BEDFORDSHIRE
LU5 5XE
St Mary's Way
Sunderland
Tyne and Wear
SR1 3AH
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| RESPOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESPOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESPOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESPOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 23/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
17/12/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 06/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2016 | Appointment of corporate director (AP02) | officers | |
| 02/01/2016 | Appointment of director (AP01) | officers | |
| 02/01/2016 | Appointment of corporate director (AP02) | officers | |
| 02/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 25/01/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 24/01/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 25/01/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 12/05/2009 | Annual Accounts. (AA) | accounts | |
| 26/01/2009 | Annual Return. (363A) | returns | |
| 12/09/2008 | Amended Accounts. (AAMD) | accounts | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 05/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 14/03/2007 | Annual Return. (363A) | returns | |
| 21/12/2006 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2006 | Annual Return. (363A) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 18/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 18/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/09/2003 | Annual Accounts. (AA) | accounts | |
| 05/02/2003 | Annual Return. (363A) | returns | |
| 29/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2003 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/03/2001 | Annual Return. (363A) | returns | |
| 29/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Annual Return. (363S) | returns | |
| 10/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 25/02/1997 | Annual Return. (363S) | returns | |
| 25/02/1997 | Annual Accounts. (AA) | accounts | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/02/1996 | Annual Return. (363S) | returns | |
| 21/02/1996 | Annual Accounts. (AA) | accounts | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 20/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 20/01/2016 | WHITBREAD SECRETARIES LIMITED (920385321) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385320) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385319) has left the board |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385320) Appointed |
| 06/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 06/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920385321) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385319) Appointed |
| 04/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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