BRITANNIA ADELPHI HOTEL LIMITED

Key Data

Status

Active

Company No.

01694927

Incorporation date

27/01/1983

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1983)

15/04/2026

Termination of appointment of Lee Jones as a director on 2026-04-13

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

03/12/2025

Appointment of Mr Paul Oliver Lawrence Streets as a director on 2025-12-01

View PDF (2 pages)

03/12/2025

Termination of appointment of Robert Christopher Ferrari as a secretary on 2025-11-26

View PDF (1 pages)

03/12/2025

Termination of appointment of Robert Christopher Ferrari as a director on 2025-11-26

View PDF (1 pages)

01/12/2025

Appointment of Mr Lee Jones as a director on 2025-12-01

View PDF (2 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

09/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/12/2024

Appointment of Britannia Hotels No2 Limited as a director on 2024-12-11

View PDF (2 pages)

10/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

26/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

13/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

08/02/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

07/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

31/10/2018

Director's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (2 pages)

31/10/2018

Secretary's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

23/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

27/10/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

27/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

18/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

13/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

28/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

23/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

14/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Britannia Hotels Limited on 2009-12-05

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

15/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

27/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

02/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

03/02/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/02/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

18/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

21/10/2002

Auditor's resignation

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21/10/2002

Auditor's resignation

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17/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

21/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

22/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

30/12/1998

Return made up to 06/12/98; full list of members

View PDF (5 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/01/1998

Return made up to 06/12/97; no change of members

View PDF (5 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

16/05/1997

New director appointed

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (1 pages)

02/05/1997

Director resigned

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02/05/1997

Director resigned

View PDF (1 pages)

31/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/02/1996

Return made up to 06/12/95; no change of members

View PDF (5 pages)

01/11/1995

Full accounts made up to 1995-03-31

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25/07/1995

Registered office changed on 25/07/95 from: the former fire station london road manchester M1 2PH

View PDF (1 pages)

15/02/1995

Return made up to 06/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/11/1994

Full accounts made up to 1994-03-31

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26/02/1994

Return made up to 06/12/93; full list of members

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31/01/1994

Secretary resigned;new secretary appointed

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06/01/1994

Full accounts made up to 1993-03-31

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03/02/1993

Return made up to 06/12/92; no change of members

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21/12/1992

Full accounts made up to 1992-03-31

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31/01/1992

Full accounts made up to 1991-03-31

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20/12/1991

Return made up to 06/12/91; no change of members

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24/10/1991

Particulars of mortgage/charge

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23/05/1991

Full accounts made up to 1990-03-31

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23/05/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Return made up to 31/12/89; full list of members

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01/03/1990

Full accounts made up to 1989-03-31

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19/12/1989

Registered office changed on 19/12/89 from: ranelagh place liverpool L3 5UL

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17/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/11/1989

Declaration of satisfaction of mortgage/charge

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17/11/1989

Declaration of satisfaction of mortgage/charge

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06/10/1989

Particulars of mortgage/charge

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23/02/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 31/12/88; full list of members

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08/06/1988

Full accounts made up to 1987-03-31

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08/06/1988

Return made up to 31/12/87; full list of members

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07/09/1987

Full accounts made up to 1986-03-31

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11/04/1987

Full accounts made up to 1985-03-31

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11/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Return made up to 31/12/85; full list of members

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20/05/1983

Certificate of change of name

View PDF (2 pages)

27/01/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferrari, Robert Christopher	Director	04/04/1997 - 26/11/2025	53
Streets, Paul Oliver Lawrence	Director	01/12/2025 - Present	15
BRITANNIA HOTELS NO2 LIMITED	Corporate Director	11/12/2024 - Present	26
Ferrari, Robert Christopher	Secretary	13/01/1994 - 26/11/2025	28
BRITANNIA HOTELS LIMITED	Corporate Director	04/04/1997 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA ADELPHI HOTEL LIMITED

BRITANNIA ADELPHI HOTEL LIMITED is an(a) Active company incorporated on 27/01/1983 with the registered office located at Halecroft, Hale Road, Hale, Cheshire WA15 8RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA ADELPHI HOTEL LIMITED?

BRITANNIA ADELPHI HOTEL LIMITED is currently Active. It was registered on 27/01/1983 .

Where is BRITANNIA ADELPHI HOTEL LIMITED located?

BRITANNIA ADELPHI HOTEL LIMITED is registered at Halecroft, Hale Road, Hale, Cheshire WA15 8RE.

What does BRITANNIA ADELPHI HOTEL LIMITED do?

BRITANNIA ADELPHI HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA ADELPHI HOTEL LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Lee Jones as a director on 2026-04-13.