The Four Seasons Hotel Investments Management Limited

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The Four Seasons Hotel Investments Management Limited

02047617•Private Limited With Share Capital

Whitbread Court, Houghton Hall Park, Dunstable, LU55XE

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Incorporated

18/08/1986

Company Age

40 years

Directors

6

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

The Four Seasons Hotel Investments Management Limited (02047617) is a private limited with share capital incorporated on 18/08/1986 (40 years old) and registered in dunstable, LU55XE. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 18/08/1986
LU55XE

Financial Overview

Total Assets

£1.56M

Liabilities

£0

Net Assets

£1.56M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
W
whitbread directors 2 limited
director
W
whitbread directors 1 limited
director
D
daren clive lowry
director
R
reshma padmanabhan mathilakath
director
R
reshma padmanabhan mathilakath
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Legacy
Category:Mortgage
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2010
Memorandum Articles
Category:Incorporation
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Mortgage
Date:10-07-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Address
Date:12-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Mortgage
Date:16-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date01/12/2026
Filing Date23/09/2025
Latest Accounts27/02/2025

Trading Addresses

Hale Road, Hale Barns, Altrincham, Cheshire, WA158XW
Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU55XERegistered

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Contact

Whitbread Court, Houghton Hall Park, Dunstable, LU55XE