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THE FOUR SEASONS HOTEL LIMITED - Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03305786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitbread Court
- Houghton Hall Business Park
- Porz Avenue, Dunstable
- Bedfordshire
- LU5 5XE Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE UK
Management
- Managing Directors
- LOWRY, Daren Clive
- WHITBREAD DIRECTORS 1 LIMITED
- WHITBREAD DIRECTORS 2 LIMITED
- Company secretaries
- WHITBREAD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-22
- Age Of Company 1997-01-22 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Whitbread Hotel Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLMART LIMITED
- Filing of Accounts
- Due Date: 2022-12-01
- Last Date: 2021-02-25
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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THE FOUR SEASONS HOTEL LIMITED Company Description
- THE FOUR SEASONS HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03305786. Its current trading status is "live". It was registered 1997-01-22. It was previously called HILLMART LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Whitbread Court .
Get THE FOUR SEASONS HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Four Seasons Hotel Limited - Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
- 1997-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-06) - AA
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-30) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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auditors-resignation-company (2016-08-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-dormant (2013-11-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-dormant (2012-11-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-24) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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resolution (2010-03-01) - RESOLUTIONS
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statement-of-companys-objects (2010-02-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-dormant (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-dormant (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 287
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accounts-with-accounts-type-dormant (2006-07-14) - AA
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
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legacy (2005-05-09) - 287
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legacy (2005-05-09) - 288c
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resolution (2005-05-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-06-30) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363a
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legacy (2004-02-28) - 288a
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legacy (2004-02-28) - 288b
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accounts-with-accounts-type-dormant (2004-04-26) - AA
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legacy (2004-04-28) - 288c
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legacy (2004-06-23) - 288b
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legacy (2004-06-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-09) - 363a
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legacy (2003-12-10) - 288c
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legacy (2003-10-28) - 287
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accounts-with-accounts-type-dormant (2003-06-01) - AA
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legacy (2003-02-11) - 288a
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legacy (2003-01-31) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288b
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-02-04) - 363a
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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accounts-with-accounts-type-dormant (2002-12-17) - AA
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363a
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legacy (2001-07-05) - 288c
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-04-10) - 288a
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legacy (2000-04-22) - 288a
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legacy (2000-04-22) - 288b
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legacy (2000-06-26) - 288a
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-09-15) - 287
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legacy (2000-09-19) - 225
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-24) - 288b
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legacy (1999-02-03) - 363s
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accounts-with-accounts-type-full-group (1999-02-09) - AA
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legacy (1999-03-10) - 288a
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legacy (1999-03-10) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-04) - AA
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-26) - 395
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legacy (1997-04-14) - 287
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legacy (1997-03-12) - 288a
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legacy (1997-03-03) - 288b
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legacy (1997-02-24) - 123
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resolution (1997-02-24) - RESOLUTIONS
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legacy (1997-03-04) - 287
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legacy (1997-04-28) - 225
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legacy (1997-05-02) - 395
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legacy (1997-05-07) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-05-08) - 155(6)a
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resolution (1997-05-08) - RESOLUTIONS
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legacy (1997-05-16) - 288a
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certificate-change-of-name-company (1997-06-10) - CERTNM
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resolution (1997-06-12) - RESOLUTIONS
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incorporation-company (1997-01-22) - NEWINC