Britannia Hotels (Fylde) Limited

Company Name	Britannia Hotels (Fylde) Limited
Company Status	Active
Company Number	05284815
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months 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	12 November 2004(same day as company formation)
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	12 November 2004(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Bowdon Croft Green Walk Bowdon Cheshire WA14 2SN

Director Name	Britannia Hotels Limited (Corporation)
Status	Current
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	britanniahotels.com
Telephone	0161 9048686
Telephone region	Manchester

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

500 at £1	Alexander Langsam 100.00% Ordinary

Financials

Year	2014
Turnover	£2,332,000
Gross Profit	£1,004,000
Net Worth	-£1,049,000
Cash	£111,000
Current Liabilities	£2,138,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Filing History

10 June 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
19 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
16 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
2 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
20 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 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)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 March 2017 (13 pages)
31 October 2017	Full accounts made up to 31 March 2017 (13 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
6 November 2016	Full accounts made up to 31 March 2016 (18 pages)
6 November 2016	Full accounts made up to 31 March 2016 (18 pages)
4 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500 (6 pages)
4 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500 (6 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)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500 (6 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500 (6 pages)
3 October 2014	Full accounts made up to 31 March 2014 (16 pages)
3 October 2014	Full accounts made up to 31 March 2014 (16 pages)
13 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 500 (6 pages)
13 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 500 (6 pages)
18 November 2013	Full accounts made up to 31 March 2013 (16 pages)
18 November 2013	Full accounts made up to 31 March 2013 (16 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 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)
13 December 2011	Director's details changed for Alex Lanesam on 11 July 2011 (2 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Director's details changed for Alex Lanesam on 11 July 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 500 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 500 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 500 (4 pages)
28 July 2011	Appointment of Alex Lanesam as a director (3 pages)
28 July 2011	Appointment of Alex Lanesam as a director (3 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Britannia Hotels Limited on 1 October 2009 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2009	Return made up to 12/11/08; full list of members (3 pages)
15 January 2009	Return made up to 12/11/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007	Return made up to 12/11/07; full list of members (2 pages)
30 November 2007	Return made up to 12/11/07; full list of members (2 pages)
2 January 2007	Return made up to 12/11/06; full list of members (7 pages)
2 January 2007	Return made up to 12/11/06; full list of members (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o britannia ashley hotel ashley road hale cheshire WA15 9SF (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o britannia ashley hotel ashley road hale cheshire WA15 9SF (1 page)
16 December 2005	Return made up to 12/11/05; full list of members (7 pages)
16 December 2005	Return made up to 12/11/05; full list of members (7 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: c/o britannia ashley hotel ashley rd hale cheshire WA15 9SF (1 page)
7 December 2004	Registered office changed on 07/12/04 from: c/o britannia ashley hotel ashley rd hale cheshire WA15 9SF (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 December 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (9 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Incorporation (9 pages)

Britannia Hotels (Fylde) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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