The Four Seasons Hotel Limited
03305786
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
corporate secretary · Since 04/05/2004
corporate director · Since 04/05/2004
corporate director · Since 04/05/2004
Former
corporate nominee director · Resigned 18/02/1997
corporate nominee secretary · Resigned 18/02/1997
director · Resigned 11/04/1997
director · Resigned 11/04/1997
secretary · Resigned 11/04/1997
director · Resigned 15/02/1999
director · Resigned 15/02/1999
secretary · Resigned 15/02/1999
director · Resigned 22/02/2000
director · Resigned 22/02/2000
secretary · Resigned 26/05/2000
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2001
secretary · Resigned 25/09/2002
secretary · Resigned 30/01/2004
director · Resigned 04/05/2004
director · Resigned 04/05/2004
director · Resigned 04/05/2004
secretary · Resigned 04/05/2004
secretary · Resigned 04/05/2004
Persons with Significant Control
Whitbread Hotel Company Limited
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 00224163 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
DANIEL THWAITES PLC
THE CO-OPERATIVE BANK PLC
UNITY TRUST BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
UNITY TRUST BANK PLC
UNITY TRUST BANK PLC
THE CO-OPERATIVE BANK PLC
UNITY TRUST BANK PLC
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE, DUNSTABLE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
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resolution
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accounts with accounts type full
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