The Four Seasons Hotel Investments Management Limited

Active02047617 Private limited company

Incorporated: 18 August 1986 (40 years)
Industry: Hotels and similar accommodation (55100)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: Whitbread (Condor) Holdings Limited
Accounts type: Dormant
Region: East of England
Address: Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
LU5 5XE

Filing status

Accounts due: 1 December 2026
Last accounts: 27 February 2025
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

Director · Appointed 5 June 2026

Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies

Indian

Born October 1988 (38)

Whitbread Directors 1 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors 2 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Secretaries Limited

Corporate Secretary · Appointed 25 August 2006

Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies

Officer history (27 former)

5 June 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

5 June 2026

Resigned Lowry, Daren Clive as Director

12 November 2015

Resigned Fairhurst, Russell William as Director

12 November 2015

Appointed Whitbread Directors 1 Limited as Corporate Director

12 November 2015

Appointed Whitbread Directors 2 Limited as Corporate Director

12 November 2015

Appointed Lowry, Daren Clive as Director

12 November 2015

Resigned Barratt, Simon Charles as Director

31 October 2006

Resigned Windle, Graham as Director

31 October 2006

Appointed Fairhurst, Russell William as Director

25 August 2006

Resigned Petershill Secretaries Limited as Corporate Secretary

25 August 2006

Appointed Whitbread Secretaries Limited as Corporate Secretary

8 May 2006

Resigned Healy, John as Director

8 May 2006

Resigned Coughtrie, John Alan as Director

5 May 2005

Appointed Petershill Secretaries Limited as Corporate Secretary

5 May 2005

Appointed Coughtrie, John Alan as Director

5 May 2005

Appointed Healy, John as Director

5 May 2005

Resigned Whitbread Secretaries Limited as Corporate Secretary

4 May 2005

Appointed Windle, Graham as Director

4 May 2005

Resigned Whitbread Directors 2 Limited as Corporate Director

4 May 2005

Appointed Barratt, Simon Charles as Director

4 May 2005

Resigned Whitbread Directors 1 Limited as Corporate Director

4 May 2004

Resigned Weeks, Stuart William as Secretary

4 May 2004

Resigned Fairhurst, Russell William as Director

4 May 2004

Appointed Whitbread Directors 2 Limited as Corporate Director

4 May 2004

Appointed Whitbread Secretaries Limited as Corporate Secretary

4 May 2004

Resigned Lowry, Daren Clive as Secretary

4 May 2004

Resigned Wilkins, Christopher James as Director

4 May 2004

Appointed Whitbread Directors 1 Limited as Corporate Director

4 May 2004

Resigned Barratt, Simon Charles as Director

30 January 2004

Resigned Thorpe, Elizabeth Anne as Secretary

30 January 2004

Appointed Lowry, Daren Clive as Secretary

2 February 2003

Appointed Weeks, Stuart William as Secretary

22 January 2003

Appointed Fairhurst, Russell William as Director

25 September 2002

Resigned Buxton Smith, Maria Rita as Secretary

1 January 2002

Appointed Barratt, Simon Charles as Director

1 January 2002

Appointed Wilkins, Christopher James as Director

31 December 2001

Resigned Windle, Graham as Director

31 December 2001

Resigned Parker, Alan Charles as Director

31 December 2001

Resigned Parker, Robert William as Director

26 May 2000

Appointed Buxton Smith, Maria Rita as Secretary

26 May 2000

Appointed Thorpe, Elizabeth Anne as Secretary

26 May 2000

Resigned Hodgson, Mark Ian as Secretary

22 February 2000

Appointed Parker, Alan Charles as Director

22 February 2000

Appointed Windle, Graham as Director

22 February 2000

Resigned Carrigan, Thomas Rodger as Director

22 February 2000

Resigned Catesby, William Peter as Director

22 February 2000

Appointed Parker, Robert William as Director

15 February 1999

Appointed Carrigan, Thomas Rodger as Director

15 February 1999

Appointed Catesby, William Peter as Director

15 February 1999

Appointed Hodgson, Mark Ian as Secretary

15 February 1999

Resigned Kilroe, Annie Mary as Director

15 February 1999

Resigned Haydock, Roger as Secretary

15 February 1999

Resigned Kilroe, Timothy as Director

19 October 1992

Appointed Kilroe, Annie Mary as Director

19 October 1992

Resigned Martinelli, Franco Ezio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whitbread (Condor) Holdings Limited

Corporate entity · Notified 11 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 10470981

Former controllers (1)

11 January 2017

Ceased Public United Company — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	10 September 2026
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
30 September 2025	Accounts for a dormant company	27 February 2025
15 September 2025	Confirmation statement with no updates	10 September 2025