THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
COMPANY NUMBER
02931604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1994
(30 years and 7 months old)
WEBSITE
MARRIOTT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/08/1994
12/08/1994
THE FOUR SEASONS HOTELS LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Hale Road
Altrincham
Cheshire
WA15 8XW
Telephone: 9045051
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
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 | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FOUR SEASONS HOTEL LIMITED | Non-Trading | View Report |
| THE FOUR SEASONS HOTEL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS 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: 13/08/2010 - Present (14 years and 4 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 |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
20/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 04/07/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 19/05/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/05/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 26/05/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 04/06/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/06/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Annual Return (AR01) | returns | |
| 21/02/2011 | No description (RESOLUTIONS) | other | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 15/06/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/06/2010 | No description (RESOLUTIONS) | other | |
| 20/05/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Annual Accounts. (AA) | accounts | |
| 22/05/2008 | Annual Return. (363A) | returns | |
| 01/02/2008 | Annual Accounts. (AA) | accounts | |
| 16/01/2008 | Annual Return. (363A) | returns | |
| 31/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/08/2006 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Annual Return. (363A) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 07/06/2005 | Annual Return. (363A) | returns | |
| 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 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2004 | Annual Return. (363A) | returns | |
| 01/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2004 | 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 | |
| 04/06/2003 | Annual Return. (363A) | 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 | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2002 | Annual Accounts. (AA) | accounts | |
| 27/06/2002 | Annual Return. (363A) | returns | |
| 15/01/2002 | Annual Accounts. (AA) | accounts | |
| 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 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 | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/06/2001 | Annual Return. (363A) | returns | |
| 29/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/08/2000 | Annual Return. (363A) | returns | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 20/06/1999 | Annual Return. (363S) | returns | |
| 10/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/1999 | Annual Accounts. (AA) | accounts | |
| 22/01/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/01/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/01/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/01/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/01/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/06/1998 | Annual Return. (363S) | returns | |
| 04/06/1998 | Annual Accounts. (AA) | accounts | |
| 03/06/1998 | Annual Return. (363S) | returns | |
| 08/05/1997 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 08/05/1997 | No description (RESOLUTIONS) | other | |
| 08/05/1997 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 02/05/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/1997 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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