Britannia Centre Limited

Company Name	Britannia Centre Limited
Directors	Robert Christopher Ferrari and Britannia Hotels Limited
Company Status	Active
Company Number	01966417
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Previous Names	Regalfirm Limited and Britannia Developments (Manchester) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(11 years, 4 months after company formation)
Appointment Duration	27 years
Role	Company 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	04 April 1997(11 years, 4 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	Britannia Hotels Limited (Corporation)
Status	Current
Appointed	04 April 1997(11 years, 4 months after company formation)
Appointment Duration	27 years
Correspondence Address	Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Michael Scott Morton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Secretary Name	Michael Scott Morton
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Location

Registered Address	Halecroft 253 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

100 at £1	Britannia Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1,848,370

Accounts

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

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
10 June 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
24 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 March 2021 (10 pages)
22 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
31 October 2018	Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages)
31 October 2018	Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
17 October 2015	Full accounts made up to 31 March 2015 (8 pages)
17 October 2015	Full accounts made up to 31 March 2015 (8 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
6 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 March 2014 (8 pages)
3 October 2014	Full accounts made up to 31 March 2014 (8 pages)
30 December 2013	Full accounts made up to 31 March 2013 (8 pages)
30 December 2013	Full accounts made up to 31 March 2013 (8 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
10 October 2012	Full accounts made up to 31 March 2012 (8 pages)
10 October 2012	Full accounts made up to 31 March 2012 (8 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (8 pages)
10 October 2011	Full accounts made up to 31 March 2011 (8 pages)
29 December 2010	Full accounts made up to 31 March 2010 (8 pages)
29 December 2010	Full accounts made up to 31 March 2010 (8 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 18 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	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 March 2009 (8 pages)
30 September 2009	Full accounts made up to 31 March 2009 (8 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 31 March 2008 (8 pages)
18 February 2009	Full accounts made up to 31 March 2008 (8 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Full accounts made up to 31 March 2007 (8 pages)
13 November 2007	Return made up to 18/09/07; full list of members (2 pages)
13 November 2007	Return made up to 18/09/07; full list of members (2 pages)
26 June 2007	Company name changed britannia developments (manchest er) LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed britannia developments (manchest er) LIMITED\certificate issued on 26/06/07 (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
20 October 2006	Return made up to 18/09/06; full list of members (7 pages)
20 October 2006	Return made up to 18/09/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
11 October 2005	Return made up to 18/09/05; full list of members (7 pages)
11 October 2005	Return made up to 18/09/05; full list of members (7 pages)
18 August 2005	Full accounts made up to 31 March 2004 (8 pages)
18 August 2005	Full accounts made up to 31 March 2004 (8 pages)
17 February 2005	Return made up to 18/09/04; full list of members (7 pages)
17 February 2005	Return made up to 18/09/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 October 2003	Return made up to 18/09/03; full list of members (7 pages)
4 October 2003	Return made up to 18/09/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
10 October 2002	Return made up to 18/09/02; full list of members (7 pages)
10 October 2002	Return made up to 18/09/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (7 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2000	Full accounts made up to 31 March 2000 (8 pages)
9 October 2000	Full accounts made up to 31 March 2000 (8 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 March 1999 (8 pages)
22 October 1999	Full accounts made up to 31 March 1999 (8 pages)
13 October 1999	Return made up to 18/09/99; no change of members (6 pages)
13 October 1999	Return made up to 18/09/99; no change of members (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (8 pages)
5 October 1998	Full accounts made up to 31 March 1998 (8 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
30 September 1998	Location of register of members (1 page)
30 September 1998	Location of register of members (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (8 pages)
14 October 1997	Full accounts made up to 31 March 1997 (8 pages)
14 October 1997	Return made up to 18/09/97; no change of members (5 pages)
14 October 1997	Return made up to 18/09/97; no change of members (5 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 October 1996	Return made up to 18/09/96; no change of members (5 pages)
4 October 1996	Return made up to 18/09/96; no change of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
23 October 1995	Registered office changed on 23/10/95 from: 65/89 oxford street manchester M1 6HT (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 65/89 oxford street manchester M1 6HT (1 page)
17 October 1995	Return made up to 18/09/95; full list of members (8 pages)
17 October 1995	Return made up to 18/09/95; full list of members (8 pages)
2 February 1994	Full accounts made up to 31 March 1993 (7 pages)
16 October 1992	Full accounts made up to 31 March 1992 (7 pages)
18 May 1988	Full accounts made up to 31 March 1987 (6 pages)
28 November 1985	Incorporation (13 pages)
28 November 1985	Incorporation (13 pages)

Britannia Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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