The Four Seasons Hotel Limited

Active03305786 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (22 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
1 September 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Resigned Lowry, Daren Clive as Secretary
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
Resigned Barratt, Simon Charles as Director
4 May 2004
Resigned Wilkins, Christopher James as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne 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 Parker, Alan Charles as Director
31 December 2001
Resigned Windle, Graham 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 Windle, Graham as Director
22 February 2000
Resigned Catesby, William Peter as Director
22 February 2000
Appointed Parker, Robert William as Director
22 February 2000
Resigned Carrigan, Thomas Rodger as Director
22 February 2000
Appointed Parker, Alan Charles as Director
15 February 1999
Resigned Kilroe, Annie Mary as Director
15 February 1999
Appointed Catesby, William Peter as Director
15 February 1999
Resigned Haydock, Roger as Secretary
15 February 1999
Appointed Carrigan, Thomas Rodger as Director
15 February 1999
Resigned Kilroe, Timothy as Director
15 February 1999
Appointed Hodgson, Mark Ian as Secretary
11 April 1997
Resigned Blood, Michael James as Director
11 April 1997
Appointed Haydock, Roger as Secretary
11 April 1997
Appointed Kilroe, Annie Mary as Director
11 April 1997
Appointed Kilroe, Timothy as Director
11 April 1997
Resigned Blood, Michael James as Secretary
11 April 1997
Resigned Lockett, John Paul as Director
21 February 1997
Appointed Blood, Michael James as Secretary
21 February 1997
Appointed Lockett, John Paul as Director
21 February 1997
Appointed Blood, Michael James as Director
18 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
22 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 January 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00224163

Holdings 1

Companies where The Four Seasons Hotel Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
18 February 2026Confirmation statement with no updates5 February 2026
25 September 2025Accounts for a dormant company27 February 2025
10 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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