THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
COMPANY NUMBER
02047617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/08/1986
(38 years and 4 months old)
WEBSITE
https://www.marriott.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/08/1986
11/06/1997
FOUR SEASONS HOTEL LIMITED(THE)
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue
Houghton Hall Park, Houghton Regis
DUNSTABLE
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
25/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
28/08/1991 - Present (33 years and 3 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 3 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 02/12/2022 | Annual Accounts. (AA) | accounts | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 14/09/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 14/09/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 14/09/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 11/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/06/2010 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Accounts. (AA) | accounts | |
| 23/10/2007 | Annual Return. (363A) | returns | |
| 23/10/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 23/10/2007 | Register of members. (353) | miscellaneous | |
| 26/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 07/02/2007 | Annual Return. (363A) | returns | |
| 06/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 20/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2006 | No description (RESOLUTIONS) | other | |
| 28/12/2005 | Annual Accounts. (AA) | accounts | |
| 01/12/2005 | Annual Return. (363A) | returns | |
| 18/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 11/11/2005 | Register of members in non-legible form. (353A) | miscellaneous | |
| 11/11/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 12/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 16/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/09/2004 | Annual Return. (363S) | returns | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/10/2003 | Annual Return. (363S) | returns | |
| 01/06/2003 | Annual Accounts. (AA) | accounts | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2002 | Annual Accounts. (AA) | accounts | |
| 01/11/2002 | Annual Return. (363A) | returns | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2002 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397730) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920397608) has left the board |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397730) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920397608) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 04/12/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
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