| Company Name | Britannia Hotel (Coventry) Services Limited |
|---|---|
| Directors | Robert Christopher Ferrari and Britannia Hotels Limited |
| Company Status | Active |
| Company Number | 03427466 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Christopher Ferrari |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| 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 | 02 September 1997(same day as company formation) |
| 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 | 02 September 1997(same day as company formation) |
| Correspondence Address | Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | britanniahotels.com |
|---|---|
| Telephone | 0161 9048686 |
| Telephone region | Manchester |
Location
| Registered Address | Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Langsam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,900 |
| Cash | £3,100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 12 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 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) |
| 5 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 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 2 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 2 September 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 20 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 11 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 02/09/05; 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) |
| 12 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 10 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 10 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 30 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 21 October 2002 | Auditor's resignation (1 page) |
| 21 October 2002 | Auditor's resignation (1 page) |
| 16 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 25 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 25 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 19 September 2001 | Return made up to 02/09/01; full list of members
|
| 19 September 2001 | Return made up to 02/09/01; full list of members
|
| 14 June 2001 | Return made up to 02/09/00; full list of members
|
| 14 June 2001 | Return made up to 02/09/00; full list of members
|
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 October 1999 | Return made up to 02/09/99; no change of members (6 pages) |
| 13 October 1999 | Return made up to 02/09/99; no change of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 September 1998 | Location of register of members (1 page) |
| 17 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 17 September 1998 | Location of register of members (1 page) |
| 17 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 19 August 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 19 August 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Incorporation (20 pages) |
| 2 September 1997 | Incorporation (20 pages) |