Background WavePink WaveYellow Wave

THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED (02047617)

THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED (02047617) is an active UK company. incorporated on 18 August 1986. with registered office in Dunstable. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED has been registered for 39 years.

Company Number
02047617
Status
active
Type
ltd
Incorporated
18 August 1986
Age
39 years
Address
Whitbread Court Houghton Hall Park, Dunstable, LU5 5XE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED

THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED is an active company incorporated on 18 August 1986 with the registered office located in Dunstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED was registered 39 years ago.(SIC: 55100)

Status

active

Active since 39 years ago

Company No

02047617

LTD Company

Age

39 Years

Incorporated 18 August 1986

Size

N/A

Accounts

ARD: 1/3

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Dormant

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

FOUR SEASONS HOTEL LIMITED(THE)
From: 18 August 1986To: 11 June 1997
Contact
Address

Whitbread Court Houghton Hall Park Houghton Regis Dunstable, LU5 5XE,

Timeline

7 key events • 1986 - 2017

Funding Officers Ownership
Company Founded
Aug 86
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Owner Exit
Sept 17
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
30 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
7 January 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
7 January 2016
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Dormant
18 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Legacy
11 March 2011
MG02MG02
Accounts With Accounts Type Dormant
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Statement Of Companys Objects
9 June 2010
CC04CC04
Memorandum Articles
9 June 2010
MEM/ARTSMEM/ARTS
Resolution
9 June 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Accounts With Accounts Type Dormant
23 April 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2008
AAAnnual Accounts
Legacy
23 October 2007
363aAnnual Return
Legacy
23 October 2007
353353
Legacy
23 October 2007
190190
Legacy
26 September 2007
225Change of Accounting Reference Date
Legacy
7 February 2007
363aAnnual Return
Legacy
6 January 2007
288aAppointment of Director or Secretary
Legacy
6 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2006
AAAnnual Accounts
Legacy
20 September 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
287Change of Registered Office
Legacy
10 July 2006
403aParticulars of Charge Subject to s859A
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Resolution
11 January 2006
RESOLUTIONSResolutions
Resolution
11 January 2006
RESOLUTIONSResolutions
Resolution
11 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 December 2005
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Legacy
18 November 2005
225Change of Accounting Reference Date
Legacy
11 November 2005
353a353a
Legacy
11 November 2005
190190
Legacy
12 September 2005
287Change of Registered Office
Legacy
26 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
155(6)a155(6)a
Resolution
17 May 2005
RESOLUTIONSResolutions
Resolution
17 May 2005
RESOLUTIONSResolutions
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
287Change of Registered Office
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
28 October 2003
287Change of Registered Office
Legacy
1 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 2003
AAAnnual Accounts
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 November 2002
AAAnnual Accounts
Legacy
1 November 2002
363aAnnual Return
Legacy
17 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Resolution
2 January 2002
RESOLUTIONSResolutions
Legacy
28 September 2001
363aAnnual Return
Legacy
5 July 2001
288cChange of Particulars
Accounts With Made Up Date
29 December 2000
AAAnnual Accounts
Legacy
1 December 2000
363aAnnual Return
Legacy
25 September 2000
225Change of Accounting Reference Date
Legacy
25 September 2000
287Change of Registered Office
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
31 March 2000
AAAnnual Accounts
Legacy
27 August 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
287Change of Registered Office
Legacy
24 February 1999
288bResignation of Director or Secretary
Legacy
24 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 February 1999
AAAnnual Accounts
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
19 August 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 June 1998
AAAnnual Accounts
Legacy
12 September 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 1997
155(6)a155(6)a
Legacy
2 May 1997
395Particulars of Mortgage or Charge
Legacy
26 April 1997
395Particulars of Mortgage or Charge
Legacy
26 April 1997
395Particulars of Mortgage or Charge
Accounts With Made Up Date
4 February 1997
AAAnnual Accounts
Legacy
19 August 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 July 1996
AAAnnual Accounts
Legacy
22 August 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 April 1995
AAAnnual Accounts
Legacy
3 March 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
26 October 1994
403aParticulars of Charge Subject to s859A
Legacy
26 October 1994
403aParticulars of Charge Subject to s859A
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
13 October 1994
395Particulars of Mortgage or Charge
Legacy
13 October 1994
395Particulars of Mortgage or Charge
Legacy
13 October 1994
395Particulars of Mortgage or Charge
Legacy
25 August 1994
363sAnnual Return (shuttle)
Legacy
22 August 1994
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
14 June 1994
AAAnnual Accounts
Statement Of Affairs
17 December 1993
SASA
Legacy
17 December 1993
88(2)O88(2)O
Legacy
21 October 1993
88(2)P88(2)P
Resolution
21 October 1993
RESOLUTIONSResolutions
Resolution
21 October 1993
RESOLUTIONSResolutions
Resolution
21 October 1993
RESOLUTIONSResolutions
Resolution
21 October 1993
RESOLUTIONSResolutions
Legacy
21 October 1993
123Notice of Increase in Nominal Capital
Legacy
12 September 1993
363sAnnual Return (shuttle)
Legacy
16 June 1993
395Particulars of Mortgage or Charge
Legacy
25 April 1993
225(1)225(1)
Legacy
3 November 1992
395Particulars of Mortgage or Charge
Legacy
28 October 1992
395Particulars of Mortgage or Charge
Legacy
27 October 1992
88(2)R88(2)R
Legacy
27 October 1992
288288
Accounts With Accounts Type Dormant
7 October 1992
AAAnnual Accounts
Resolution
7 October 1992
RESOLUTIONSResolutions
Legacy
7 October 1992
363sAnnual Return (shuttle)
Legacy
17 December 1991
287Change of Registered Office
Gazette Notice Compulsary
17 September 1991
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
11 September 1991
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
11 September 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 1991
AAAnnual Accounts
Resolution
11 September 1991
RESOLUTIONSResolutions
Legacy
11 September 1991
363aAnnual Return
Legacy
22 March 1990
363363
Accounts With Accounts Type Dormant
28 February 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 February 1989
AAAnnual Accounts
Resolution
28 February 1989
RESOLUTIONSResolutions
Legacy
30 December 1988
AC05AC05
Resolution
17 October 1988
RESOLUTIONSResolutions
Legacy
16 March 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
18 August 1986
NEWINCIncorporation
Certificate Incorporation
18 August 1986
CERTINCCertificate of Incorporation