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The Four Seasons Hotel Limited

03305786

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Incorporated 22/01/1997

Previously known as

Hillmart Limited · until 11/06/1997

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

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 01/09/2010

British · United Kingdom · Age 56

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

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

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 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
outstanding

THE CO-OPERATIVE BANK PLC

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

UNITY TRUST BANK PLC

Created 22/04/1997Registered 26/04/1997
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

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

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF
AUD

auditors resignation company

16/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20164 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

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20144 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

14/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20124 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

24/01/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20103 pages · PDF
Director appointed

appoint person director company with name

21/09/20103 pages · PDF
RESOLUTIONS

resolution

01/03/201034 pages · PDF
CC04

statement of companys objects

26/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF
363a

legacy

23/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF
363a

legacy

05/02/20085 pages · PDF
288c

legacy

05/02/20081 page · PDF
288c

legacy

05/02/20081 page · PDF
288c

legacy

05/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
363a

legacy

16/08/20076 pages · PDF
287

legacy

14/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20061 page · PDF
363a

legacy

09/02/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20051 page · PDF
RESOLUTIONS

resolution

26/05/200513 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
363s

legacy

29/01/20057 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
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 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
363a

legacy

27/01/20043 pages · PDF
288c

legacy

10/12/20031 page · PDF
287

legacy

28/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20031 page · PDF
288a

legacy

11/02/20032 pages · PDF
363a

legacy

09/02/20036 pages · PDF
288a

legacy

31/01/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20021 page · PDF
288b

legacy

17/10/20021 page · PDF
RESOLUTIONS

resolution

27/09/20021 page · PDF
363a

legacy

04/02/20022 pages · PDF
288a

legacy

10/01/20021 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

10/01/20022 pages · PDF
Accounts filed

accounts with accounts type full

24/12/20018 pages · PDF
288c

legacy

05/07/20011 page · PDF
363a

legacy

26/03/20013 pages · PDF
Accounts filed

accounts with accounts type full

29/12/20007 pages · PDF
225

legacy

19/09/20001 page · PDF
287

legacy

15/09/20001 page · PDF
288a

legacy

26/06/20001 page · PDF
288a

legacy

09/06/20001 page · PDF
288b

legacy

09/06/20001 page · PDF
363s

legacy

25/04/20006 pages · PDF
288a

legacy

22/04/20003 pages · PDF
288a

legacy

22/04/20003 pages · PDF
288b

legacy

22/04/20001 page · PDF
288b

legacy

22/04/20001 page · PDF
288a

legacy

22/04/20004 pages · PDF