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The Four Seasons Hotel Investments Management Limited

02047617

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 Park, Houghton Regis, Dunstable, LU5 5XE
Incorporated 18/08/1986

Previously known as

Four Seasons Hotel Limited(The) · until 11/06/1997

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Whitbread Secretaries Limited

corporate secretary · Since 25/08/2006

Daren Clive Lowry

director · Since 12/11/2015

British · United Kingdom · Age 56

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Former

Franco Ezio Martinelli

director · Resigned 19/10/1992

Roger Haydock

secretary · Resigned 15/02/1999

Timothy Kilroe

director · Resigned 15/02/1999

Annie Mary Kilroe

director · Resigned 15/02/1999

William Peter Catesby

director · Resigned 22/02/2000

Thomas Rodger Carrigan

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Robert William Parker

director · Resigned 31/12/2001

Graham Windle

director · Resigned 31/12/2001

Alan Charles Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Whitbread Directors 2 Limited

corporate director · Resigned 04/05/2005

Whitbread Directors 1 Limited

corporate director · Resigned 04/05/2005

Whitbread Secretaries Limited

corporate secretary · Resigned 05/05/2005

John Alan Coughtrie

director · Resigned 08/05/2006

John Healy

director · Resigned 08/05/2006

Petershill Secretaries Limited

corporate secretary · Resigned 25/08/2006

Graham Windle

director · Resigned 31/10/2006

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

Whitbread Court, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 11/01/2017

Former PSCs

Public United Company

Ceased 11/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006
charge
satisfied

DANIEL THWAITES PLC

Created 22/04/1997Registered 02/05/1997Satisfied 17/03/2005
charge
satisfied

UNITY TRUST BANK PLC

Created 22/04/1997Registered 26/04/1997Satisfied 17/03/2005
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 22/04/1997Registered 26/04/1997Satisfied 17/03/2005
charge
satisfied

DANIEL THWAITES PLC

Created 07/10/1994Registered 18/10/1994Satisfied 22/01/1999
charge
satisfied

DANIEL THWAITES PLC

Created 07/10/1994Registered 13/10/1994Satisfied 22/01/1999
charge
satisfied

UNITY TRUST BANK PLC

Created 07/10/1994Registered 13/10/1994Satisfied 22/01/1999
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 07/10/1994Registered 13/10/1994Satisfied 22/01/1999
charge
satisfied

CLOSE BROTHERS LIMITED

Created 11/06/1993Registered 16/06/1993Satisfied 22/08/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1992Registered 03/11/1992Satisfied 26/10/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1992Registered 28/10/1992Satisfied 26/10/1994

Change History

officer appointed → WHITBREAD DIRECTORS 2 LIMITED
2026-05-10
officer appointed → WHITBREAD SECRETARIES LIMITED
2026-05-10
officer appointed → LOWRY, Daren Clive
2026-05-10
officer appointed → WHITBREAD DIRECTORS 1 LIMITED
2026-05-10
status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → Whitbread Court Houghton Hall Park
2026-05-10

WHITBREAD COURT HOUGHTON HALL PARK

post town → Dunstable
2026-05-10

DUNSTABLE

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20174 pages · PDF
PSC02

notification of a person with significant control

19/09/20172 pages · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

28/09/201624 pages · PDF
AP02

appoint corporate director company with name date

07/01/20163 pages · PDF
AP02

appoint corporate director company with name date

07/01/20163 pages · PDF
Director appointed

appoint person director company with name date

07/01/20163 pages · PDF
Director resigned

termination director company with name termination date

07/01/20162 pages · PDF
Director resigned

termination director company with name termination date

07/01/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20114 pages · PDF
MG02

legacy

11/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20104 pages · PDF
CC04

statement of companys objects

09/06/20102 pages · PDF
MEM/ARTS

memorandum articles

09/06/201034 pages · PDF
RESOLUTIONS

resolution

09/06/20101 page · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF
363a

legacy

17/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/01/20081 page · PDF
363a

legacy

23/10/20075 pages · PDF
353

legacy

23/10/20071 page · PDF
190

legacy

23/10/20071 page · PDF
225

legacy

26/09/20071 page · PDF
363a

legacy

07/02/20075 pages · PDF
288a

legacy

06/01/200715 pages · PDF
288b

legacy

06/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20061 page · PDF
288b

legacy

20/09/20061 page · PDF
288a

legacy

19/09/20062 pages · PDF
287

legacy

19/09/20061 page · PDF
403a

legacy

10/07/20062 pages · PDF
288b

legacy

11/05/20061 page · PDF
288b

legacy

11/05/20061 page · PDF
RESOLUTIONS

resolution

11/01/2006PDF
RESOLUTIONS

resolution

11/01/2006PDF
RESOLUTIONS

resolution

11/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20051 page · PDF
363a

legacy

01/12/20053 pages · PDF
225

legacy

18/11/20051 page · PDF
353a

legacy

11/11/20051 page · PDF
190

legacy

11/11/20051 page · PDF
287

legacy

12/09/20051 page · PDF
288b

legacy

26/08/20051 page · PDF
288a

legacy

11/08/20052 pages · PDF
288b

legacy

01/06/20051 page · PDF
288a

legacy

25/05/20053 pages · PDF
288a

legacy

25/05/20053 pages · PDF
288a

legacy

25/05/200512 pages · PDF
288a

legacy

25/05/20054 pages · PDF
288b

legacy

25/05/20051 page · PDF
155(6)a

legacy

17/05/20057 pages · PDF
RESOLUTIONS

resolution

17/05/2005PDF
RESOLUTIONS

resolution

17/05/20051 page · PDF
395

legacy

16/05/200510 pages · PDF
395

legacy

13/05/200521 pages · PDF
288c

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
287

legacy

09/05/20051 page · PDF
403a

legacy

17/03/20051 page · PDF
403a

legacy

17/03/20051 page · PDF
403a

legacy

17/03/20051 page · PDF
363s

legacy

16/09/20047 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF