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Here’s a quick overview of THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 1986.
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- Company statusactive
- Company No02047617
- Age39 years 11 months Incorporated 18 August 1986
- Officers4
Address
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED is an active company incorporated on 18 August 1986 and based in Dunstable, Bedfordshire. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 19 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 28 Sep 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 07 Jan 2016
Termination Director Company With Name Termination Date
10 Years Ago on 07 Jan 2016
Termination Director Company With Name Termination Date
10 Years Ago on 07 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 25 Aug 2006 | |
| LOWRY, Daren Clive | director | Jan 1970 | 12 Nov 2015 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 12 Nov 2015 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 12 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread (Condor) Holdings Limited | 11 Jan 2017 | |
| Public United Company | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, HODGSON, Mark Ian, WEEKS, Stuart William, PETERSHILL SECRETARIES LIMITED, CATESBY, William Peter, COUGHTRIE, John Alan, HEALY, John, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, PETERSHILL SECRETARIES LIMITED, COUGHTRIE, John Alan, HEALY, John, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, PETERSHILL SECRETARIES LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, PETERSHILL SECRETARIES LIMITED, BARRATT, Simon Charles, HEALY, John are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, PETERSHILL SECRETARIES LIMITED, BARRATT, Simon Charles, HEALY, John are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne, PETERSHILL SECRETARIES LIMITED, CATESBY, William Peter, COUGHTRIE, John Alan, FAIRHURST, Russell William, PARKER, Robert William, WINDLE, Graham are mutual persons.
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WHITBREAD SECRETARIES LIMITED, BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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LOWRY, Daren Clive, WHITBREAD DIRECTORS 2 LIMITED, WEEKS, Stuart William, BARRATT, Simon Charles, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
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BUXTON SMITH, Maria Rita are mutual persons.
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BUXTON SMITH, Maria Rita, HODGSON, Mark Ian are mutual persons.
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BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
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BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, CATESBY, William Peter, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
BUXTON SMITH, Maria Rita, HODGSON, Mark Ian are mutual persons.
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HAYDOCK, Roger, KILROE, Annie Mary, KILROE, Timothy are mutual persons.
HAYDOCK, Roger, KILROE, Annie Mary, KILROE, Timothy are mutual persons.
HAYDOCK, Roger, KILROE, Timothy are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
HODGSON, Mark Ian, PARKER, Alan Charles, PARKER, Robert William are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
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THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WINDLE, Graham are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
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THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WEEKS, Stuart William, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WEEKS, Stuart William, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
CARRIGAN, Thomas Rodger, CATESBY, William Peter, KILROE, Annie Mary, KILROE, Timothy, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
CARRIGAN, Thomas Rodger, CATESBY, William Peter, KILROE, Annie Mary, KILROE, Timothy, PARKER, Alan Charles, PARKER, Robert William are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Annie Mary are mutual persons.
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WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
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WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
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WENTWORTH GUARANTEE COMPANY LIMITED
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LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WHITBREAD GUARANTEE COMPANY TWO LIMITED
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BARRATT, Simon Charles, WINDLE, Graham are mutual persons.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
WHITBREAD DIRECTORS 1 LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
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BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
01126125 LIMITED
HAYDOCK, Roger, KILROE, Annie Mary, KILROE, Timothy are mutual persons.
BETHELL GROUP PLC
HAYDOCK, Roger, KILROE, Timothy are mutual persons.
KINGSMILLS HOTEL COMPANY LIMITED
HODGSON, Mark Ian are mutual persons.
CROMWELL HOTEL (STEVENAGE)
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
GOODHEWS (CASTLE)
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
GOODHEWS(INNS)
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
GOODHEWS (RESTAURANTS)
THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD PENSION TRUSTEES
WEEKS, Stuart William, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
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PETERSHILL SECRETARIES LIMITED is a mutual person.
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BARRATT, Simon Charles are mutual persons.
THE PROTIMOS EDUCATIONAL TRUST
BARRATT, Simon Charles are mutual persons.
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BARRATT, Simon Charles are mutual persons.
WALES HOSPITALITY ASSOCIATION
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
ENGLISH HOSPITALITY ASSOCIATION
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
SCOTTISH HOSPITALITY ASSOCIATION
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
CATESBY, William Peter are mutual persons.
WENTWORTH NO. 3 LIMITED
COUGHTRIE, John Alan, WINDLE, Graham are mutual persons.
WENTWORTH NO. 2 LIMITED
COUGHTRIE, John Alan, HEALY, John are mutual persons.
THE COSTA FOUNDATION
FAIRHURST, Russell William are mutual persons.
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
FAIRHURST, Russell William are mutual persons.
WENTWORTH NO.4 LIMITED
HEALY, John, WINDLE, Graham are mutual persons.
WENTWORTH NO.1 LIMITED
HEALY, John, WINDLE, Graham are mutual persons.
ROBIN ST. PIERRE LTD
HEALY, John are mutual persons.
THE WEST BUCKLAND SCHOOL FOUNDATION
PARKER, Alan Charles are mutual persons.
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
PARKER, Alan Charles are mutual persons.
WHITBREAD PLC
PARKER, Alan Charles are mutual persons.
WHITBREAD GROUP PLC
PARKER, Alan Charles are mutual persons.
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
PARKER, Alan Charles are mutual persons.
THE RADLETT CENTRE TRUST
WILKINS, Christopher James are mutual persons.
WHITBREAD SCOTLAND LIMITED
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 1986.