MILTON 2 LIMITED
Non-Trading
General Information
NAME
MILTON 2 LIMITED
COMPANY NUMBER
06319724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/07/2007
(17 years and 5 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/07/2007
11/12/2009
WHITBREAD FINANCE PARENT LIMITED
DUNSTABLE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
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 |
|---|---|---|---|
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| MILTON 2 LIMITED | Non-Trading | View Report |
| WHITBREAD PENSION TRUSTEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILTON 2 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 MILTON 2 LIMITED?
Purchase the company report or an
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Want to learn more about MILTON 2 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 |
|---|---|---|---|---|
|
14/04/2009 - Present (15 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
07/06/2010 - Present (14 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 206 Past: 252 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2007 - Present (17 years and 5 months) 20/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 02/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Change of director’s details (CH01) | officers | |
| 10/05/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Appointment of director (AP01) | officers | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/07/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/08/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 10/01/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/08/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Annual Return (AR01) | returns | |
| 19/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 20/07/2012 | Annual Return (AR01) | returns | |
| 16/01/2012 | Amended Accounts. (AAMD) | accounts | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 20/07/2011 | Annual Return (AR01) | returns | |
| 02/12/2010 | Annual Accounts. (AA) | accounts | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 27/07/2010 | Appointment of director (AP01) | officers | |
| 16/07/2010 | Appointment of director (AP01) | officers | |
| 15/07/2010 | Termination of appointment of director (TM01) | officers | |
| 02/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2010 | No description (RESOLUTIONS) | other | |
| 02/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 29/01/2010 | Appointment of director (AP01) | officers | |
| 29/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/01/2010 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/12/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 08/12/2009 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of secretary’s details (CH03) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/08/2009 | Annual Return. (363A) | returns | |
| 05/06/2009 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 29/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 29/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/09/2008 | Annual Return. (363A) | returns | |
| 27/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Iain John Strachan (908361921) Appointed |
| 13/05/2022 | Andrew Gareth Daley (915295417) has left the board |
| 13/05/2022 | New Board Member Iain John Strachan (929563897) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 14/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 05/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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