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The Four Seasons Hotel Investments Limited

02931604

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Incorporated 20/05/1994

Previously known as

The Four Seasons Hotels Limited · until 12/08/1994
Inhoco 343 Limited · until 08/08/1994

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100
Activities of head offices

Officers

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Daren Clive Lowry

director · Since 13/08/2010

British · United Kingdom · Age 56

Former

Inhoco Formations Limited

corporate nominee director · Resigned 17/08/1994

A B & C Secretarial Limited

corporate nominee secretary · Resigned 17/08/1994

Roger Haydock

secretary · Resigned 15/02/1999

Timothy Kilroe

director · Resigned 15/02/1999

Annie Mary Kilroe

director · Resigned 15/02/1999

Thomas Rodger Carrigan

director · Resigned 22/02/2000

William Peter Catesby

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Alan Charles Parker

director · Resigned 31/12/2001

Graham Windle

director · Resigned 31/12/2001

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Christopher James Wilkins

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

Persons with Significant Control

The Four Seasons Hotel Limited

75–100% shares
75–100% votes

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

Reg: 03305786 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

DANIEL THWAITES PLC

Created 22/04/1997Registered 02/05/1997
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 22/04/1997Registered 26/04/1997
charge
outstanding

UNITY TRUST BANK PLC

Created 22/04/1997Registered 26/04/1997
charge
satisfied

UNITY TRUST BANK PLC

Created 07/10/1994Registered 15/10/1994Satisfied 22/01/1999
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/10/1994Registered 15/10/1994Satisfied 22/01/1999
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

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

UNITY TRUST BANK PLC

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

DANIEL THWAITES PLC

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

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → Whitbread Court
2026-05-10

WHITBREAD COURT

post town → Porz Avenue, Dunstable
2026-05-10

PORZ AVENUE, DUNSTABLE

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
officer appointed → WHITBREAD DIRECTORS 2 LIMITED
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20115 pages · PDF
RESOLUTIONS

resolution

21/02/201136 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20104 pages · PDF
Director appointed

appoint person director company with name

20/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20106 pages · PDF
CC04

statement of companys objects

09/06/20102 pages · PDF
RESOLUTIONS

resolution

09/06/201034 pages · PDF
363a

legacy

20/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20081 page · PDF
363a

legacy

22/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20081 page · PDF
363a

legacy

16/01/20084 pages · PDF
288c

legacy

31/07/20071 page · PDF
288c

legacy

31/07/20071 page · PDF
288c

legacy

31/07/20071 page · PDF
363a

legacy

25/08/20063 pages · PDF
287

legacy

14/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20061 page · PDF
363a

legacy

19/06/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20051 page · PDF
363a

legacy

07/06/20058 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
363a

legacy

02/06/20043 pages · PDF
288a

legacy

01/06/20042 pages · PDF
288a

legacy

01/06/20042 pages · PDF
288a

legacy

01/06/20042 pages · PDF
288b

legacy

01/06/20041 page · PDF
288b

legacy

01/06/20041 page · PDF
288b

legacy

01/06/20041 page · PDF
288b

legacy

01/06/20041 page · PDF
288b

legacy

01/06/20041 page · PDF
288c

legacy

28/04/20041 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20041 page · PDF
288b

legacy

28/02/20041 page · PDF
288a

legacy

28/02/20042 pages · PDF
288c

legacy

10/12/20031 page · PDF
287

legacy

28/10/20031 page · PDF
363a

legacy

04/06/200310 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20031 page · PDF
288a

legacy

11/02/20032 pages · PDF
288a

legacy

31/01/20034 pages · PDF
288b

legacy

17/10/20021 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20021 page · PDF
363a

legacy

27/06/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20021 page · PDF
288b

legacy

10/01/20021 page · PDF
288b

legacy

10/01/20021 page · PDF
288b

legacy

10/01/20021 page · PDF
288a

legacy

10/01/20021 page · PDF
288a

legacy

10/01/20022 pages · PDF
288c

legacy

05/07/20011 page · PDF
363a

legacy

15/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

29/12/20005 pages · PDF
225

legacy

19/09/20001 page · PDF
287

legacy

15/09/20001 page · PDF
363a

legacy

29/08/20004 pages · PDF
288a

legacy

26/06/20001 page · PDF
288a

legacy

09/06/20001 page · PDF
288b

legacy

09/06/20001 page · PDF
288b

legacy

10/05/20001 page · PDF
288b

legacy

10/05/20001 page · PDF
288a

legacy

10/05/20001 page · PDF
288a

legacy

22/04/20003 pages · PDF
288a

legacy

22/04/20003 pages · PDF
288a

legacy

22/04/20004 pages · PDF
Accounts filed

accounts with accounts type full

31/03/20004 pages · PDF
363s

legacy

20/06/19997 pages · PDF