Ambassador(East Cliff)Limited

Company Name	Ambassador(East Cliff)Limited
Directors	Robert Christopher Ferrari and Britannia Hotels Limited
Company Status	Active
Company Number	00601028
Category	Private Limited Company
Incorporation Date	21 March 1958(66 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(47 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Current
Appointed	16 January 2006(47 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	Britannia Hotels Limited (Corporation)
Status	Current
Appointed	16 January 2006(47 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Lester David Vickers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1987(28 years, 9 months after company formation)
Appointment Duration	19 years (resigned 16 January 2006)
Role	Company Director
Correspondence Address	3 Levin Close Bournemouth Dorset BH4 9LP

Director Name	Mr Roger Vickers
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1987(28 years, 9 months after company formation)
Appointment Duration	19 years (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Acorn Close Stanmore Middlesex HA7 2QS

Director Name	Alfred Vickers
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(33 years, 6 months after company formation)
Appointment Duration	14 years (resigned 11 September 2005)
Role	Hotelier
Correspondence Address	96 Vallance Road London N22 4UG

Director Name	Mr Graham Vickers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Sadie Vickers
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(33 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	96 Vallance Road London N22 4UG

Director Name	Mr Stephen Vickers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Secretary Name	Mr Roger Vickers
Nationality	British
Status	Resigned
Appointed	12 September 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Acorn Close Stanmore Middlesex HA7 2QS

Contact

Website	britanniahotels.com
Telephone	01202 555453
Telephone region	Bournemouth

Location

Registered Address	Halecroft Hale Road Hale Cheshire WA15 8RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9k at £1	Ambassador Hotels (Bournemouth) LTD 95.00% Ordinary
150 at £1	Britannia Hotels LTD 5.00% Ordinary

Financials

Year	2014
Turnover	£5,545,000
Gross Profit	£3,172,000
Net Worth	-£2,991,000
Cash	£392,000
Current Liabilities	£12,368,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

11 April 1972	Delivered on: 2 May 1972 Satisfied on: 14 January 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The ambassador" merrick rd bournemouth hampshire. Fully Satisfied
22 May 1958	Delivered on: 29 May 1958 Satisfied on: 30 December 2004 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: "The ambassador," meyrick road, bournemouth present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (19 pages)
31 October 2018	Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 October 2017	Full accounts made up to 31 March 2017 (20 pages)
30 October 2017	Full accounts made up to 31 March 2017 (20 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 November 2016	Full accounts made up to 31 March 2016 (19 pages)
3 November 2016	Full accounts made up to 31 March 2016 (19 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 October 2015	Full accounts made up to 31 March 2015 (17 pages)
16 October 2015	Full accounts made up to 31 March 2015 (17 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3,000 (5 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3,000 (5 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3,000 (5 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3,000 (5 pages)
18 November 2013	Full accounts made up to 31 March 2013 (17 pages)
18 November 2013	Full accounts made up to 31 March 2013 (17 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,000 (5 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,000 (5 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
14 October 2010	Full accounts made up to 31 March 2010 (16 pages)
14 October 2010	Full accounts made up to 31 March 2010 (16 pages)
7 October 2010	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (16 pages)
30 September 2009	Full accounts made up to 31 March 2009 (16 pages)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
27 November 2008	Full accounts made up to 31 March 2008 (16 pages)
27 November 2008	Full accounts made up to 31 March 2008 (16 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
4 October 2007	Return made up to 12/09/07; full list of members (3 pages)
4 October 2007	Return made up to 12/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 March 2006 (17 pages)
2 August 2007	Full accounts made up to 31 March 2006 (17 pages)
30 October 2006	Return made up to 12/09/06; full list of members (7 pages)
30 October 2006	Return made up to 12/09/06; full list of members (7 pages)
29 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
29 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 February 2006	Registered office changed on 14/02/06 from: 10 lancaster gate london W2 3LH (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 10 lancaster gate london W2 3LH (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 12/09/05; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 12/09/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director resigned (1 page)
25 February 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
25 February 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2004	Return made up to 12/09/04; full list of members (8 pages)
4 October 2004	Return made up to 12/09/04; full list of members (8 pages)
29 March 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
4 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
8 October 2002	Return made up to 12/09/02; full list of members (8 pages)
8 October 2002	Return made up to 12/09/02; full list of members (8 pages)
5 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
5 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
5 October 2001	Return made up to 12/09/01; full list of members (7 pages)
5 October 2001	Return made up to 12/09/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
18 January 2001	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
18 January 2001	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
6 October 2000	Return made up to 12/09/00; full list of members (7 pages)
6 October 2000	Return made up to 12/09/00; full list of members (7 pages)
26 June 2000	Auditor's resignation (1 page)
26 June 2000	Auditor's resignation (1 page)
24 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Return made up to 12/09/98; no change of members (6 pages)
21 September 1998	Return made up to 12/09/98; no change of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Return made up to 12/09/97; full list of members (8 pages)
30 September 1997	Return made up to 12/09/97; full list of members (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 October 1996	Return made up to 12/09/96; no change of members (6 pages)
21 October 1996	Return made up to 12/09/96; no change of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1995	Return made up to 12/09/95; no change of members (6 pages)
9 November 1995	Return made up to 12/09/95; no change of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
21 March 1958	Incorporation (14 pages)
21 March 1958	Incorporation (14 pages)

Ambassador(East Cliff)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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