Brit Pontins Limited

Company Name	Brit Pontins Limited
Directors	Robert Christopher Ferrari and Britannia Hotels Limited
Company Status	Active
Company Number	05284819
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Previous Name	Britannia Hotels (Camelott) 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	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	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

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

1 at £1	Britannia Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Filing History

19 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 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)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (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)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (5 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 1 (5 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 1 (5 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 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 1 (5 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 1 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 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)
14 January 2011	Change of name notice (1 page)
14 January 2011	Change of name notice (1 page)
14 January 2011	Company name changed britannia hotels (camelott) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 pages)
14 January 2011	Company name changed britannia hotels (camelott) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 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	New director appointed (2 pages)
7 December 2004	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	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	Incorporation (9 pages)
12 November 2004	Secretary resigned (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	Director resigned (1 page)

Brit Pontins Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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