Introduction
Watch Company
M
MILTON 2 LIMITED
MILTON 2 LIMITED is an active company incorporated on 20 July 2007 with the registered office located in Dunstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MILTON 2 LIMITED was registered 18 years ago.(SIC: 55100)
Status
active
Active since 18 years ago
Company No
06319724
LTD Company
Age
18 Years
Incorporated 20 July 2007
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Dormant
Next Due
Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
WHITBREAD FINANCE PARENT LIMITED
From: 20 July 2007To: 11 December 2009
Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable, LU5 5XE,
10 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Funding Round
Mar 10
Capital Allotment Shares
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
LOWRY, Daren Clive
ActiveHoughton Hall Business Park, DunstableLU5 5XE
Secretary
Appointed 14 Apr 2009
LOWRY, Daren Clive
Houghton Hall Business Park, DunstableLU5 5XE
Secretary
14 Apr 2009
Active
LOWRY, Daren Clive
ActiveHoughton Hall Business Park, DunstableLU5 5XE
Born January 1970
Director
Appointed 07 Jun 2010
LOWRY, Daren Clive
Houghton Hall Business Park, DunstableLU5 5XE
Born January 1970
Director
07 Jun 2010
Active
STRACHAN, Iain John
ActiveHoughton Hall Business Park, DunstableLU5 5XE
Born October 1971
Director
Appointed 14 Mar 2022
STRACHAN, Iain John
Houghton Hall Business Park, DunstableLU5 5XE
Born October 1971
Director
14 Mar 2022
Active
FAIRHURST, Russell William
ResignedHoughton Hall Business Park, DunstableLU5 5XE
Secretary
Appointed 14 Apr 2009
Resigned 17 Dec 2009
FAIRHURST, Russell William
Houghton Hall Business Park, DunstableLU5 5XE
Secretary
14 Apr 2009
Resigned 17 Dec 2009
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Jul 2007
Resigned 20 Jul 2007
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
20 Jul 2007
Resigned 20 Jul 2007
Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned6 Broad Street Place, LondonEC2M 7JH
Corporate secretary
Appointed 20 Jul 2007
Resigned 14 Apr 2009
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
6 Broad Street Place, LondonEC2M 7JH
Corporate secretary
20 Jul 2007
Resigned 14 Apr 2009
Resigned
BAKER, Robin Gregory
ResignedDoddinghurst Road, BrentwoodCM15 9EH
Born May 1951
Director
Appointed 20 Jul 2007
Resigned 28 Feb 2008
BAKER, Robin Gregory
Doddinghurst Road, BrentwoodCM15 9EH
Born May 1951
Director
20 Jul 2007
Resigned 28 Feb 2008
Resigned
BARRATT, Simon Charles
ResignedHoughton Hall Business Park, DunstableLU5 5XE
Born November 1959
Director
Appointed 14 Apr 2009
Resigned 20 Nov 2015
BARRATT, Simon Charles
Houghton Hall Business Park, DunstableLU5 5XE
Born November 1959
Director
14 Apr 2009
Resigned 20 Nov 2015
Resigned
DALEY, Andrew Gareth
ResignedHoughton Hall Business Park, DunstableLU5 5XE
Born June 1966
Director
Appointed 07 Jun 2010
Resigned 14 Mar 2022
DALEY, Andrew Gareth
Houghton Hall Business Park, DunstableLU5 5XE
Born June 1966
Director
07 Jun 2010
Resigned 14 Mar 2022
Resigned
FAIRHURST, Russell William
ResignedHoughton Hall Business Park, DunstableLU5 5XE
Born September 1963
Director
Appointed 14 Apr 2009
Resigned 17 Dec 2009
FAIRHURST, Russell William
Houghton Hall Business Park, DunstableLU5 5XE
Born September 1963
Director
14 Apr 2009
Resigned 17 Dec 2009
Resigned
FILER, Mark Howard
Resigned6 Beeches Wood, KingswoodKT20 6PR
Born June 1967
Director
Appointed 28 Feb 2008
Resigned 14 Apr 2009
FILER, Mark Howard
6 Beeches Wood, KingswoodKT20 6PR
Born June 1967
Director
28 Feb 2008
Resigned 14 Apr 2009
Resigned
MASSON, Sunil
Resigned154 Nether Street, LondonN3 1PG
Born November 1971
Director
Appointed 26 Oct 2007
Resigned 14 Apr 2009
MASSON, Sunil
154 Nether Street, LondonN3 1PG
Born November 1971
Director
26 Oct 2007
Resigned 14 Apr 2009
Resigned
SAMSON, Ruth Louise
Resigned12 Gun Wharf, LondonE1W 2NH
Born November 1972
Director
Appointed 20 Jul 2007
Resigned 14 Apr 2009
SAMSON, Ruth Louise
12 Gun Wharf, LondonE1W 2NH
Born November 1972
Director
20 Jul 2007
Resigned 14 Apr 2009
Resigned
SAVAGE, Geoffrey Thomas
ResignedPapermill Wharf, LondonE14 8BZ
Born March 1952
Director
Appointed 17 Dec 2009
Resigned 07 Jun 2010
SAVAGE, Geoffrey Thomas
Papermill Wharf, LondonE14 8BZ
Born March 1952
Director
17 Dec 2009
Resigned 07 Jun 2010
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 20 Jul 2007
Resigned 20 Jul 2007
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
20 Jul 2007
Resigned 20 Jul 2007
Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned6 Broad Street Place, LondonEC2M 7JH
Corporate director
Appointed 20 Jul 2007
Resigned 14 Apr 2009
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
6 Broad Street Place, LondonEC2M 7JH
Corporate director
20 Jul 2007
Resigned 14 Apr 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitbread Group Plc
ActivePorz Avenue, DunstableLU5 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Whitbread Group Plc
Porz Avenue, DunstableLU5 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2016
11 December 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2009